TownOfFraser_Logo
Board of Trustees
Special Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday May 22, 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.

Roll Call

2.

Approval of Agenda

3.

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) regarding liquor license.
4.
7:00P.M.

Consent Agenda


a.

Minutes April 17, 2019

b.

Minutes May 8, 2019

Documents:
  1. TBM 2019-05-08.pdf
5.

Public Hearing and Possible Action

6.

Discussion and Possible Action Regarding

a.

East Mountain Filing No. 12 Waterline Variance Request

c.

Transit Route and Budget

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

9.

Adjourn

                                 UPCOMING MEETING

WED. June 5, 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