HomeMy Public PortalAboutTBA 2018-04-18
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, APRIL 18, 2018 6:00 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
6:00 1. Workshop - Meet and Greet of Newly Elected Officials and Appreciation of
Outgoing Elected Officials
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – March 21, 2018
b) Resolution 2018-04-01Transit Expenditures
c) Resolution 2018-04-02 Sewer Maintenance and Inspections Expenditures
d) Resolution 2018-04-03 Intergovernmental Agreement with CDOT For the
Replacement of CR 8 Fraser River Bridge
e) Resolution 2018-04-04 Pay as you Throw Hauling Contract
f) Resolution 2018-04-05 Young Minor Subdivision
5. Clerk Report of 2018 Regular Municipal Election Results
6. Thanks to Outgoing Elected Officials
7. Swearing in of Elected Town Board Members
8. Discussion and Possible Action Regarding
a) Pedestrian Safety Improvement Project
b) Committee Appointment Process
9. 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)
10. Other Business
9:00 11. Adjourn
Upcoming Meetings:
Wed. May 2, 2018 Board of Trustees
Wed. Planning Commission
Tues. Water/Wastewater
Posted April 12, 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