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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday September 19, 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.

Workshop

a.

2019 Budget

2.

Roll Call

3.

Approval of Agenda

4.

Consent Agenda


5.

Discussion and Possible Action Regarding

a.

Resolution 2018-09-04, Amended 2018 Noxious Weed Management Plan

c.

Amending Retail Marijuana Businesses Chapter 6 Article 7

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 MEETING

WED. October 3, 2018  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