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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday July 15, 2020
7:00 PM- 9:00 PM
NOTE: Times are approximate and agenda subject to change

Virtual Meeting Information  
https://us02web.zoom.us/j/83691344327
Meeting ID: 836 9134 4327
Phone 1-346-248-7799



1.
7:00P.M.

Roll Call

2.

Approval of Agenda

a.

Bi-Weekly July 10, 2020

3.

Consent Agenda

a.

Minutes July 1, 2020

Documents:
  1. TBM 2020-07-01.pdf
b.

Minutes July 7, 2020

Documents:
  1. TBM 2020-07-07.pdf
4.

Discussion and Possible Action Regarding

b.
5.

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)
6.

Updates

7.

Adjourn

                                 UPCOMING MEETING

WED. August 5, 2020 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