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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday October 2, 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 September 27, 2019

3.

Consent Agenda

a.

Minutes September 18, 2019

b.

Resolution 2019-10-01 Public Works Equipment Purchase

4.

Discussion and Possible Action Regarding

a.

Resolution 2019-10-02 Authorizing a Memorandum of Understanding with Fraser Valley Lions Club Regarding "Drop Hunger" Fundraiser

b.

Resolution 2019-10-03 Colorado Communities for Climate Action

c.

Recreational Vehicles Regulations

d.

Fraser Municipal Flag

e.

NWCCOG QQ Appointee

f.

Fraser to County Road 5, US Highway 40 Study Update

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

a.

August Financials

7.

Adjourn

                                 UPCOMING MEETING

WED. October 16, 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