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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday February 6, 2019
6:00 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.
6:00P.M.

Workshop - How to Navigate the Fraser Town Code and Colorado Revised Statutes

2.
7:00P.M.

Roll Call

3.

Approval of Agenda

4.

Proclamation- Thanking Retired Judge Georgia Noriyuki for her years of service

5.

Consent Agenda


a.

Minutes January 23, 2019

6.

Discussion and Possible Action Regarding

a.

Resolution 2019-02-01 Adopting Fees for Water and Sewer Service

b.

Economic Development Policy

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 ext. 201)
8.

Updates

a.

Bi-Weekly Update February 1, 2019

9.

Adjourn

                                 UPCOMING MEETING

WED. February 20, 2019  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