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Board of Trustees
 Regular Meeting Agenda
 Fraser Town Hall, 153 Fraser Avenue and Virtually
 Wednesday December 1, 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.

Resolution 2021-12-01 GIS Service Center Subscription

b.

Resolution 2021-12-02 200 Eisenhower Lease Agreement

c.

Resolution 2021-12-03 FVMRD Lease Agreement

d.

Resolution 2021-12-04 Sharkys License Agreement

e.
4.

Public Hearing and Possible Action

a.i.

Resolution 2021-12-07 Summarizing Revenues and Expenditures for Each Fund

a.ii.

Resolution 2021-12-08 Levying Property Taxes

a.iii.

Resolution 2021-12-09 Appropriating Sums of Money to Various Funds and Agencies

a.iv.

Resolution 2021-12-10 Law Enforcement Budget

a.v.

Resolution 2021-12-11 Bldg Dept. Budget

a.vi.

Resolution 2021-12-12 MOU Headwaters Trail Alliance

5.

Liquor and Beer Licensing Authority

a.

Fishers Fraser Bar LLC Liquor License Renewal

b.

Public Hearing and Possible Action

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

8.

Adjourn

UPCOMING MEETING
WEDnesday, January 5, 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