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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday March 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.

Workshop - Economic Development

2.
7:00P.M.

Roll Call

3.

Approval of Agenda

4.

Consent Agenda


a.

Minutes February 6, 2019

Documents:
  1. TBM 2019-02-06.pdf
d.
5.

Grand County Tourism Update

6.

Discussion and Possible Action Regarding

a.

Proposal for Artspace Consulting Services

b.

Fraser Mountain Mural Festival Special Event Permit and Budget

c.

KFFR Funding Request

d.

Camber Brewing Business Enhancement Grant

e.

Resolution 2019-03-01 Approving Fraser River Water Quality Improvement Intergovernmental Agreement

f.

Resolution 2019-02-01 Adopting Fees For Water And Sewer Service

7.

Public Hearing and Possible Action

8.

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)
9.

Updates

a.

Bi-Weekly Update March 1

10.

Adjourn

                                 UPCOMING MEETING

WED. March 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