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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday November 6, 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 November 1, 2019

3.

Consent Agenda

a.

Minutes October 16, 2019

4.

Discussion and Possible Action Regarding

a.

Rocky Mountain Cannabis Letter of Request

5.

Public Hearing and Possible Action

a.

2020 Budget

6.

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)
7.

Updates

8.

Executive Session Personnel Matter

Town Manager Evaluation: For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f)(I) and not involving any specific employees who have requested discussion of the matter in open session. 
9.

Adjourn

                                 UPCOMING MEETING

WED. november 20, 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