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Board of Trustees
Regular Meeting Agenda
153 Fraser Ave and Virtually
Wednesday February 17, 2021
7:00 PM- 9:00 PM
NOTE: Times are approximate and agenda subject to change

Virtual Meeting Information
https://us02web.zoom.us/j/83576180734
Meeting ID: 835 7618 0734
Phone 1-669-900-9128


1.
7:00P.M.

Roll Call

2.

Approval of Agenda

3.

Consent Agenda

a.

Minutes February 3, 2021

Documents:
  1. TBM 2021-02-03.pdf
4.

Executive Session

For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b), 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), regarding economic incentive program request
5.

Executive Session

For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b), 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), regarding development matters.
6.

Executive Session

For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b), 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), regarding Public Health
7.

Discussion and Possible Action Regarding

a.

Public Health Order Update

c.

Economic Development Advisory Committee Applications

8.

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)
9.

Updates

a.

Staff Update on Technology- Michael

b.

Staff Update on Events, Marketing and Economic Development - Sarah

c.

Staff Update on Meeting Notices- Antoinette

10.

Adjourn

                                 UPCOMING MEETING

WED. March 3, 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