HomeMy Public PortalAboutTBA 2018-03-07 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, MARCH 7, 2018 5:30 p.m.
Fraser Town Hall
NOTE: Times are approximate and agenda subject to change
5:30 1. Open House – US 40 Pedestrian Safety Improvement Project
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – February 21, 2018
7:05 5. Discussion and Possible Action Regarding
a) Fraser River Corridor Master Plan
b) Resolution 2018-03-01 Old Victory Road/ Grand Park Dr License
Agreement
c) Resolution 2018-03-02 Pay as You Throw and Trash and Recycle Facility
6. 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)
7. Other Business
9:00 8. Adjourn
_____________________________________________________________________
Upcoming Meetings:
Wed. March 21, 2018 Board of Trustees
Wed. March 14, 2018 Planning Commission
Tues. March 13, 2018 Water/Wastewater
Posted March 1, 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