TownOfFraser_Logo
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday June 17, 2020
7:00 PM- 9:00 PM
NOTE: Times are approximate and agenda subject to change

Virtual Meeting Information

https//us02web.zoom.us/j/82179666001
Meeting ID: 821 7966 6001 
Phone 1-669-900-9128


1.
7:00P.M.

Roll Call

2.

Approval of Agenda

a.

Bi-Weekly Update June 12, 2020

3.

Consent Agenda

a.

Minutes June 3, 2020

Documents:
  1. TBM 2020-06-03.pdf
b.

Resolution 2020-06-07 Solar Crosswalk Lighting Installation

4.

Public Hearing and Possible Action

5.

Discussion and Possible Action Regarding

a.

Resolution 2020-06-08 Adopting Water Supply Master Plan

c.

Fraser Mural Festival Budget

Documents:
  1. Mural Budget.pdf
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. July 1, 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