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Board of Trustees
 Regular Meeting Agenda
 Fraser Town Hall, 153 Fraser Avenue and Virtually
 Wednesday August 18, 2021
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 August 4, 2021

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 Litigation 

5.

Discussion and Possible Action Regarding

a.

Xcel Energy Update

d.

Moltz Settlement

e.

Historic Church Remodel Update

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

a.

NWTPR project priority

b.

Committee Minutes

8.

Adjourn

UPCOMING MEETING
WEDnesday, September 1, 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 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