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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday August 7, 2019
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


1.
6:00P.M.

Roll Call

2.

Approval of Agenda

a.

Agenda Briefing

Documents:
  1. Agenda Briefing.pdf
b.

Bi-Weekly Update August 2

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) regarding litigation.
4.
8:00P.M.

Consent Agenda

a.

Minutes July 3, 2019

b.

Minutes July 17, 2019

c.

Ordinance 472 Amending Chapter 1 Article 4 Section 10 General Penalty for Violation

d.

Final Acceptance Willows 1 through 3

e.

Final Acceptance Elk Creek 1 and 2

5.

Public Hearing and Possible Action

a.i.

Ordinance 470 Comcast Franchise

6.

Discussion and Possible Action Regarding

a.

Pedestrian Safety Improvement Project

7.

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)
8.

Updates

a.

Invitation for the Board of County Commissioners Meeting August 5

9.

Adjourn

                                 UPCOMING MEETING

WED. August 21, 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