Board of Trustees
 Regular Meeting Agenda
 Fraser Town Hall, 153 Fraser Avenue and Virtually
 Wednesday May 17, 2023
 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 
Watch the meeting live on Fraser's YouTube Channel

 Participate in the meeting through our virtual platform
  Zoom Meeting Information
 Meeting ID:259 040 8013 
 Phone 1-346-248-7799


Roll Call


Approval of Agenda


Consent Agenda


Minutes May 3, 2023


Treasurer's Report


Open Forum

a. Business not on the agenda (If you would like to request time on a future agenda please contact the Town Clerk)


Discussion and Possible Action Regarding


Resolution 2023-05-03 Adopting the Water System Ten Year Capital Improvement Plan - Lucus


Continued Public Hearing


First Amendment To Amended And Restated Consolidated Service Plan - Byers View, West Mountain, West Meadows MD

  • Town Special Counsel Update.
  • Discussion and questions by the Trustees. 
  • Public comment. You will be asked to state your name and the city/town of your residence. Each person will be given three minutes to  comment and will only be able to comment one time. For timeliness, if you have the same comment as a person prior to you, please say "I agree with and state their name." No person will be given an aggregate of multiple peoples time, only three minutes per person.

Executive Session

For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) and For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e). Regarding Metro District Service Plan Amendments


Discussion and Possible Action Regarding


Resolution 2023-05-07 First Amendment To Amended And Restated Consolidated Service Plan - Byers View, West Mountain, West Meadows Metro Districts





WEDnesday, June 7, 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