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Board of Trustees
Regular Meeting Agenda
Wednesday May 6, 2020
7:00 PM- 9:00 PM

Meeting will be conducted Virtually
https://us02web.zoom.us/j/2590408013
Meeting ID 259 040 8013
Phone Number 1-346-248-7799
NOTE: Times are approximate and agenda subject to change


1.
7:00P.M.

Roll Call

2.

Approval of Agenda

a.

Bi-Weekly May 1, 2020

3.

Proclamation Public Works Week May 17-23

4.

Consent Agenda

a.

Minutes April 15, 2020

Documents:
  1. TBM 2020-04-15.pdf
b.

Resolution 2020-05-01 Final Acceptance of Leland Creek Bridge

5.

Discussion and Possible Action Regarding

b.

Sponsorship for Fraser Canine Cabins

d.

Fraser Valley Arts Board of Directors Appointment

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. May 20, 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