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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday July 11, 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


b.

Ordinance 455 Amending Chapter 10 Regarding Trash

c.

Memorandum of Understanding between Grand County and Fraser for Trail Maintenance

5.

Discussion and Possible Action Regarding

b.

County Road 72 Realignment Project

c.

Doc Susie Waterline Project

e.

A Contract for the Fraser River Corridor Master Plan Lions Pond and Pilot Project

f.

Retreat Dates

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

a.

May 2018 Financial Statement

b.

April 2018 Sales Tax Report

8.

Adjourn


                                          Upcoming Meeting
           Wednesday August 1 Board of Trustees


                                      Board                         Staff
Direct: Define the service,  Lead: Future focused planning
product or value to be delivered  

Protect: Establish the operational Manage: Now focused policy and procedural boundaries to be respected by Staff guidance to ensure on time, on budget, and  and  monitored by the Board on 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