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Board of Trustees
 Workshop and Regular Meeting Agenda
 Fraser Town Hall, 153 Fraser Avenue and Virtually
 Wednesday November 1, 2023
 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 
 
 Watch the meeting live on Fraser's YouTube Channel
https://www.youtube.com/channel/UCs5aHnl7d-kk0j1cxV28DSg

 Participate in the meeting through our virtual platform
  Zoom Meeting Information
https://us02web.zoom.us/j/2590408013
 Meeting ID: 259 040 8013 
 Phone 1-346-248-7799


1.
6:00P.M.

Workshop 2024 Budget - Laurie

2.
7:00P.M.

Roll Call

3.

Approval of Agenda

4.

Consent Agenda

a.

Minutes October 18, 2023

5.

Open Forum

a. Business not on the agenda (If you would like to request time on a future agenda please contact the Town Clerk)

6.

Liquor and Beer Licensing Authority

a.

Public Hearing and Possible Action

a.i.

Simple Coffee Beer and Wine Liquor License Application - Antoinette

b.

Resolution 2023-11-01 Simple Coffee CO Beer And Wine Liquor License

7.

Discussion and Possible Action Regarding

b.

Downtown Development Formation and Fiscal Analysis - Troy Bernberg

e.

Resolution 2023-11-04 Appointment to Fraser Donor Advised Funds Committee - Antoinette

8.

Updates

a.

Town Board Distribution Email - Antoinette

9.

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 Joint Facilities Oversite Committee Agenda Review

10.

Adjourn

UPCOMING MEETING
WEDnesday, November 15, 2023 Board of trustees

         Board                              Staff      
Direct: Define the service, product or value to be deliveredLead: Future focused planning
Protect: Establish the operational boundaries to be respected by Staff and monitored by the BoardManage: Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery
Enable: Advocacy, resource development, and role disciplineAccomplish: Ensure the work defined by the direction of the Board of Trustees is accomplished


Please contact the Town Clerk to request accommodations to assist people with disabilities to participate in public meetings. Listening devices for people with hearing impairment are available upon request.  

Town Clerk, Antoinette McVeigh 970-531-9943 or amcveigh@town.fraser.co.us