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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday October 3, 2018
6:00 PM- 9:00 PM
Members of the Board may have dinner together @ 5:30 p.m. 
NOTE: Times are approximate and agenda subject to change


1.

Roll Call

2.

Approval of Agenda

3.

Executive Session

For the purpose 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


c.

Ordinance 459 Water Meter Fees

5.

Public Hearing

6.

Discussion and Possible Action Regarding

a.

Ordinance 457 Rendezvous East Mountain Filing 07 Easement Vacation

c.

Fraser Center for the Creative Arts

d.

Ordinance 460 Amending Chapter 6 Articles 5 and 7 Marijuana Code

e.

Amendment 74

Documents:
  1. Amendment 74.pdf
f.

Proposition 110

Documents:
  1. Proposition 110.pdf
7.

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)
8.

Other Business

a.

Submittal of 2019 Preliminary Budget

9.

Adjourn

                                 UPCOMING MEETING

WED. October 10, 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

Note: Members of the Public Arts Committee and Economic Development Advisory Committee may attend the meeting.