HomeMy Public PortalAboutTBA 2018-05-02
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, MAY 2, 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
6:00 1. Workshop – Financial Planning Workshop
7:00 2. Roll Call
3. Swearing in of Elected Town Board Members
4. Approval of Agenda
5. Consent Agenda
a) Minutes – April 18, 2018
b) Resolution 2018-05-01 Transit Expenditures
c) Resolution 2018-05-02 Agreement with Grand County Water and
Sanitation District #1
d) Resolution 2018-05-03 Fraser River Partnership Source Water
Protection Plan
6. Discussion and Possible Action Regarding
a) Byer’s Peak Ranch Filing 1 Driveway Access
b) 2017 Financial Audit Presentation
c) Grand County Strategic Plan
d) Resolution 2018-05-04 Economic Development Advisory Committee
Appointment
e) Resolution 2018-05-05 Public Arts Committee Appointment
f) Resolution 2018-05-06 Planning Commission Appointment
g) Resolution 2018-05-07 Water Wastewater Committee Appointment
h) Resolution 2018-05-08 Code Board of Appeals Appointment
i) Resolution 2018-05-09 Mayor Pro-Tem Appointment
j) Resolution 2018-05-10 Municipal Appointments
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. May 16, 2018 Board of Trustees
Wed. May 23, 2018 Planning Commission
Tues. May 8, 2018 Water/Wastewater
Posted April 26, 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