HomeMy Public PortalAboutTBA 2018-02-21 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, FEBRUARY 21, 2018 6:00 p.m.
Members of the Board and Planning Commission may have
dinner together @ 5:30 p.m. - Fraser Town Hall
NOTE: Times are approximate and agenda subject to change
6:00 1. Roll Call
2. Approval of Agenda
3. Consent Agenda
a) Minutes – February 7, 2018
b) Resolution 2018-02-03 Transit Expenditures
6:05 4. Discussion and Possible Action Regarding
a) Workshop with Planning Commission Regarding the Land Development
Code
8:00 b) Ordinance 451 Amending Mayoral Compensation Effective April 2020
c) Electric Vehicle Charging Station Proposal
5. Open Forum
a) Business not on the agenda
(If you would like to request time on the agenda please contact the Town
Clerk, Antoinette McVeigh at 970-726-5491)
6. Other Business
9:00 7. Adjourn
_____________________________________________________________________
Upcoming Meetings:
Wed. March 7, 2018 Board of Trustees
Wed. February 28, 2018 Planning Commission
Tues. February 20, 2018 Water/Wastewater
Posted February 16, 2018
_________________________
Antoinette McVeigh, Town Clerk
Board Staff
Direct: Define the service, product Lead: Future focused planning
or value to be delivered
Protect: Establish the operational Manage: Now focused policy and procedural
boundaries to be respected by guidance to ensure on time, on budget, and on
Staff and monitored by the Board target service delivery
Enable: Advocacy, resource Accomplish: Ensure the work defined by the
development, and role discipline direction of the Board of Trustees is accomplished