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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday June 5, 2019
7:00 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.
7:00P.M.

Roll Call

2.

Approval of Agenda

a.

Bi-Weekly Update May 31

3.

Consent Agenda

a.

Minutes May 22, 2019

b.

Minutes May 23, 2019

c.

Resolution 2019-06-02 Public Works Conceptual Facility Design

4.

Discussion and Possible Action Regarding

a.

Electric Vehicle Charging Station

b.

Fraser Clean up Day

5.

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)
6.

Updates

7.

Adjourn

                                 UPCOMING MEETING

WED. July 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