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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday May 2, 2018
7:00 PM- 9:00 PM
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
NOTE: Times are approximate and agenda subject to change

1.
5:30P.M.

Workshop - Financial Planning Workshop

2.
7:00P.M.

Roll Call

3.

Swearing in of Elected Town Board Members

4.

Approval of Agenda

5.

Consent Agenda


a.

TBM 2018-04-18

Documents:
  1. TBM 2018-04-18.pdf
b.

Resolution 2018-05-01 Transit Expenditures

c.

Resolution 2018-05-02 Agreement with Water and Sanitation District #1

d.

Resolution 2018-05-03 Adopting Fraser Valley Source Water Protection Plan

6.

Discussion and Possible Action Regarding

b.

2017 Financial Audit Preliminary Draft

c.

Grand County Strategic Plan

d.

Committee Openings and Letters of Interest

e.

Resolution 2018-05-04 EDAC Appointment

f.

Resolution 2018-05-05 PAC Appointment

g.

Resolution 2018-05-06 Planning Commission Appointment

h.

Resolution 2018-05-07 WWC Appointment

i.

Resolution 2018-05-08 Code Board of Appeals

j.

Resolution 2018-05-09 Mayor Pro-Tem Appointment

k.

Resolution 2018-05-10 Municipal Appointments

7.

Other Business

8.

Adjourn

                                        Upcoming Meetings:                               

         Wed.    May 16, 2018                            Board of Trustees

         Wed.    May 23, 2018                            Planning Commission

         Tues.   May 8, 2018                              Water/Wastewater

                 Board                                                                 Staff                                                   

Direct: Define the service, product                 Lead: Future focused planning

or value to be delivered

 

Protect: Establish the operational                   Manage: Now focused policy and procedural

boundaries to be respected by                       guidance to ensure on time, on budget, and on

Staff and monitored by the Board                  target service delivery

 

Enable: Advocacy, resource                          Accomplish: Ensure the work defined by the

development, and role discipline                 direction of the Board of Trustees is accomplished