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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday June 16, 2021
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

Watch the meeting live on Fraser's YouTube Channelhttps://www.youtube.com/channel/UCs5aHnl7d-kk0j1cxV28DSg

Participate in the meeting through our virtual platform
 Zoom Meeting Information
https://us02web.zoom.us/j/2590408013 
Meeting ID:259 040 8013
Phone 1-346-248-7799


1.
7:00P.M.

Roll Call

2.

Approval of Agenda

3.

Consent Agenda

a.

Minutes June 2, 2021

b.

Resolution 2021-06-04 Fraser Valley Metropolitan Recreation District Intergovernmental Agreement

4.

Discussion and Possible Action Regarding

a.

Ordinance 484 Dissolution of Water Wastewater Committee

b.

Thank you to the Water Wastewater Committee

c.

Xcel Energy Update

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

a.

Virtual Meeting Update

7.

Adjourn


                                 UPCOMING MEETING

WED. July 7, 2021 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 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