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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday August 21, 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

3.

Consent Agenda

a.

Minutes August 7, 2019

b.

Resolution 2019-08-01 GOCO Grant

c.

Final Acceptance Willows 1 through 3

d.

Final Acceptance Elk Creek 1 and 2

4.

Discussion and Possible Action Regarding

b.

East Grand Fire District

Gallagher Amendment and East Grand Fire District
5.

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)
6.

Updates

7.

Executive Session Negotiations and Instructions

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 
8.

Adjourn

                                 UPCOMING MEETING

WED. September 4, 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