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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday July 1, 2020
7:00 PM- 9:00 PM
NOTE: Times are approximate and agenda subject to change

Virtual Meeting Information

https://us02web.zoom.us/j/86540443623  
Meeting ID 865 4044 3623 
Phone Number 1-253-215-8782 




1.
7:00P.M.

Roll Call

2.

Approval of Agenda

a.

Bi-Weekly June 26, 2020

3.

Consent Agenda

a.

Minutes June 17, 2020

Documents:
  1. TBM 2020-06-17.pdf
4.

Discussion and Possible Action Regarding

a.

Grand County Proposal for Additional Public Health Capacity

b.

County Wide Collaboration

c.

Committee Roles and Expectations

d.

Retreat Dates and Goals

5.

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).


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.

Adjourn

                                 UPCOMING MEETING

WED. July 15, 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