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HomeMy Public PortalAboutTBA 2018-03-21 BOARD OF TRUSTEES REGULAR MEETING AGENDA FRASER TOWN HALL, 153 FRASER AVENUE WEDNESDAY MARCH 21, 2018 7:00 p.m. Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall NOTE: Times are approximate and agenda subject to change 5:30 1. Workshop- No Topic 7:00 2. Roll Call 3. Approval of Agenda 4. Consent Agenda a) Minutes –Joint TB & PC Public Hearing and TB Meeting February 28, 2018 b) Minutes – March 07, 2018 7:05 5. Public Hearing a) Regarding Recommending the Repeal of Chapters 15, 16 and 17 and Article 4 of Chapter 18, and the Adoption of Chapter 19 of the Fraser Municipal Code, Concerning Land Use and Recommending Approval of a Revised Fraser Zoning Map 6. Discussion and Possible Action Regarding a) Ordinance 452 Repealing Chapters 15, 16 and 17 and Article 4 of Chapter 18, and the Adoption of Chapter 19 of the Fraser Municipal Code, Concerning Land Use b) Ordinance 453 Adopting a Revised Fraser Zoning Map c) Resolution 2018-03-03 Adopting the Fraser River Corridor Master Plan 7. 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) 8. Other Business 9:00 9. Adjourn Upcoming Meetings: Wed. April 18, 2018 Board of Trustees Wed. April 25, 2018 Planning Commission Tues. April 10, 2018 Water/Wastewater Posted March 15, 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