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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday March 20, 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 - Planning Commission Update

2.
7:00P.M.

Roll Call

3.

Snow Fighter Proclamation

4.

Approval of Agenda

5.

Consent Agenda


a.

Minutes March 6, 2019

6.

Discussion and Possible Action Regarding

a.

Solar Decathalon

b.

US 40 Capacity and Intersection Analysis and Design Project

c.

Cozens Ranch/ Lions Ponds 30% Design Drawings

7.

Public Hearing and Possible Action

a.

Vacation Forest Rail Road

Public Hearing to be continued to June 5, 2019
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

10.

Adjourn

                                 UPCOMING MEETING

WED. April 3, 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