TownOfFraser_Logo
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
and Virtually for the Public
Wednesday June 3, 2020
7:00 PM- 9:00 PM

Virtual Meeting Information
https://us02web.zoom.us/j/2590408013
Meeting ID 259 040 8013
Phone Number 1-346-248-7799

 Members of the Board may have dinner together @ 5:30 p.m. 
NOTE: Times are approximate and agenda subject to change


1.
7:00P.M.

Roll Call

2.

Approval of Agenda

a.

Bi-Weekly Update May 29, 2020

3.

Consent Agenda

a.

Minutes May 20, 2020

Documents:
  1. TBM 2020-05-20.pdf
4.

Public Hearing and Possible Action

5.

Discussion and Possible Action Regarding

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.

Executive Session

To discuss the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interest under C.R.S. Section 24-6-402(4)(a).
9.

Adjourn

                                 UPCOMING MEETING

WED. june 17, 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