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Board of Trustees
Special Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday October 10, 2018
6:00 PM- 9:00 PM
The Town Board may have dinner together at 5:30 PM
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) 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).

4.

Public Hearing

a.

Fraser Tap Room

5.

Discussion and Possible Action Regarding

a.

Resolution 2018-10-02 Fraser Tap Room

b.

Fraser Recreation District Purchase of the Foundry

c.

Grand Beginnings Annual Update

d.

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. November 7, 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