TownOfFraser_Logo
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday November 7, 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.

Weekly Updates

a.

Bi-Weekly Update

2.

Roll Call

3.

Approval of Agenda

4.

Executive Session

Town Manager Evaluation: For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f)(I) and not involving any specific employees who have requested discussion of the matter in open session. 


5.

Consent Agenda


a.

Minutes October 3, 2018

b.

Minutes October 10, 2018

c.

Ordinance 462 Elections

d.

Ordinance 463 Alcoholic Beverages

6.

Public Hearing and Possible Action

a.i.

Resolution 2018-11-02 Glunk Minor Subdivision CUP

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.

Board Updates

9.

Adjourn

                                 UPCOMING MEETING

WED. NOvember 28, 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