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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday August 5, 2020
6:00 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

Virtual Meeting Information
https://us02web.zoom.us/j/82119132902 
Meeting ID: 821 1913 2902
Phone Number: 1-346-248-7799



1.
6:00P.M.

Roll Call

2.

Approval of Agenda

a.

Bi-weekly July 31, 2020

3.

Executive Session

For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4) (b) and 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 development infrastructure matters

4.

Executive Session

For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b). 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). regarding property acquisition
5.

Consent Agenda

a.

Minutes July 15, 2020

Documents:
  1. TBM 2020-07-15.pdf
6.

Public Hearing and Possible Action

a.

Ordinance 480 Model Traffic Code

7.

Discussion and Possible Action Regarding

a.

De-Gallagher Amendment Ballot Question

b.

Grand County Ranches And United States Forest Service Exchange Proposal Letter of Support

8.

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)
9.

Updates

10.

Adjourn

                                 UPCOMING MEETING

WED. August 19, 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