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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday February 3, 2021
6:30 PM- 9:00 PM
Members of the Board may have dinner together @ 6:00 p.m. 
NOTE: Times are approximate and agenda subject to change

Due to COVID-19 social distancing requirements the Fraser Board Room will only allow for participation of 4 people (not including Board and Staff). People with items scheduled on the agenda will be admitted before any public, not on the agenda, until capacity is reached. All others will have the opportunity to digitally attend the meeting with the information provided below.


Virtual Meeting Information
https://us02web.zoom.us/j/87558604375
Meeting ID: 875 5860 4375
Phone 1-669-900-9128


1.
6:30P.M.

Roll Call

2.

Approval of Agenda

3.

Executive Session

For a conference with the Water Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b). 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 Project P.
4.

Consent Agenda

a.

Minutes January 20, 2021

Documents:
  1. TBM 2021-01-20.pdf
5.

Discussion and Possible Action Regarding

b.

United Business Bank Update Approved Signers

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.

Updates

b.
8.

Adjourn

                                 UPCOMING MEETING

WED. February 17, 2021  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