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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday June 13, 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

3.

Executive Session


Executive Session: For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4) (b) and 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 pending litigation 

4.

Consent Agenda


5.

Discussion and Possible Action Regarding

a.

Primary Election Process- Sara Rosene County Clerk

c.

Zero Tolerance Traffic Enforcement Policy

e.

Vendors at Picnic in the Park

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.    July 11, 2018                               Board of Trustees

         Wed.    June 27, 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