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Board of Trustees
 Regular Meeting Agenda
 Fraser Town Hall, 153 Fraser Avenue and Virtually
 Wednesday April 6, 2022
 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 
 
Watch the meeting live on Fraser's YouTube Channelhttps://www.youtube.com/channel/UCs5aHnl7d-kk0j1cxV28DSg

 Participate in the meeting through our virtual platform
  Zoom Meeting Information
https://us02web.zoom.us/j/2590408013
 Meeting ID:259 040 8013 
 Phone 1-346-248-7799


1.
6:00P.M.

Roll Call

2.

Approval of Agenda

3.

Consent Agenda

a.

Minutes March 16, 2022

b.

Regional Housing Authority Workshop Minutes March 14, 2022

d.

Middle Park Health Letter of Support

4.

Welcome Rob Clemens, Finance Director

5.

Public Hearing and Possible Action

a.

Waldron Minor Subdivision And Conditional Use Permit

Continued from February 16, 2022, Application withdrawn

6.

Discussion and Possible Action Regarding

a.

Grand County Library District 2021 Year End - Polly Gallagher

7.

Open Forum

a) Business not on the agenda (If you would like to request time on the agenda please contact the Town Clerk)

8.

Updates

a.

Colorado Parks and Wildlife Grant Update - Catherine

b.

East Grand Fire Department 2021 Year End

9.

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 litigation.

10.

Adjourn

UPCOMING MEETING
WEDnesday, April 20, 2022 Board of trustees

         Board                              Staff      
Direct: Define the service, product or value to be deliveredLead: Future focused planning
Protect: Establish the operational boundaries to be respected by Staff and monitored by the BoardManage: Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery
Enable: Advocacy, resource development, and role disciplineAccomplish: Ensure the work defined by the direction of the Board of Trustees is accomplished


Please contact the Town Clerk to request accommodations to assist people with disabilities to participate in public meetings. Listening devices for people with hearing impairment are available upon request.  

Town Clerk, Antoinette McVeigh 970-531-9943 or amcveigh@town.fraser.co.us