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Board of Trustees
Special Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday January 22, 2020
7:00 PM- 9:00 PM
Members of the Board may have dinner together @ 5:30 p.m. 
NOTE: Times are approximate and agenda subject to change


1.
7:00P.M.

Roll Call

2.

Approval of Agenda

a.

Bi-Weekly Update January 17, 2020

3.

Consent Agenda

a.

Minutes January 8, 2020

Documents:
  1. TBM 2020-01-08.pdf
b.
4.

Public Hearing and Possible Action

a.i.

Ordinance 475 Approving Mountain Parks Electric Franchise Agreement

5.

Discussion and Possible Action Regarding

b.

Colorado Communities for Climate Action Update

c.

201 S. Wapiti Drive Quadplex Request for Easements

d.

Recreational Vehicles Regulations

e.

Regulations Regarding Tobacco and Vaping

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 ext. 201)
7.

Updates

8.

Adjourn

                                 UPCOMING MEETING

WED. February 5, 2020 Board of trustees



 
         Board                               Staff      

Direct
: Define the service, product or value to be delivered
Lead: Future focused planning
Protect: Establish the operational boundaries to be respected by Staff and monitored by the Board Manage: Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery
Enable: Advocacy, resource development, and role discipline Accomplish: Ensure the work defined by the direction of the Board of Trustees is accomplished