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Board of Trustees
 Special Meeting Agenda
 Fraser Town Hall, 153 Fraser Avenue and Virtually
 Monday, January 30, 2023
 4:00 PM- 9:00 PM
 Members of the Board may have dinner together @ 6:30 p.m. 
 NOTE: Times are approximate and agenda subject to change 
 
 The video of the meeting will be posted at a later date. The meeting is only available in person.


1.
4:00P.M.

Roll Call

2.

Approval of Agenda

3.

Town Manager Interviews

a.
4:00P.M.

Chris Lowe

Documents:
  1. Chris Lowe Resume.pdf
b.
5:15P.M.

Michael Brack

Documents:
  1. Michael Brack Resume.pdf
c.
6:30P.M.

Dinner Break

d.
7:00P.M.

Guy Patterson

Documents:
  1. Guy Patterson Resume.pdf
e.

Public Comment

4.

Discussion and Possible Action Regarding

a.

Resolution 2023-01-04 Letter of Commitment for Grant Application for Affordable Housing

Documents:
  1. Resolution 2023-01-04 Letter of Commitment for Grant Application for Affordable Housing.pdf
  2. Fraser_LOC_CDOH 013023.pdf
5.

Adjourn

UPCOMING MEETING
WEDnesday, February 1, 2023 Board of trustees

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


Please contact the Town Clerk to request accommodations to assist people with disabilities to participate in public meetings. Listening devices for people with hearing impairment are available upon request.  

Town Clerk, Antoinette McVeigh 970-531-9943 or amcveigh@town.fraser.co.us