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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday May 16, 2018
6:00 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.

Roll Call

2.

Approval of Agenda

a.

Agenda May 16, 2018

3.

Executive Session


Executive Session:
To discuss the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interest under C.R.S. Section 24-6-402(4)(a)
4.

Consent Agenda


a.

TB Minutes May 2, 2018

b.
c.

Resolution 2018-05-12 Public Works Equipment Purchases

5.

Discussion and Possible Action Regarding

a.

Safe Routes to School FVE Presentation

d.

Fraser MTB Fest Sponsorship

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.

Other Business

8.

Adjourn

                                        Upcoming Meetings:                               

         
         Wed.    June 13, 2018                            Board of Trustees

         Wed.    May 23, 2018                             Planning Commission

         Tues.   June 12, 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