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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday July 17, 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

3.

Consent Agenda

a.

Final Acceptance Elk Creek 1 and 2

b.

Final Acceptance Willows 1 and 3

c.

Resolution 2019-07-05 Authorizing Concrete and Asphalt Expenditures

4.

Public Hearing and Possible Action

5.

Discussion and Possible Action Regarding

b.

Intergovernmental Agreement with Grand County for County Road 8

c.

Resolution 2019-07-08 Well 8 Outfitting Expenditures

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

For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding annexation
9.

Adjourn

                                 UPCOMING MEETING

WED. August 7, 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