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HomeMy WebLinkAbout2025-07-23 VLHA Meeting Minutes Vail Local Housing Authority Minutes Wednesday, July 23, 2025 4:00 p.m. SPECIAL MEETING - Virtually via Zoom ONLY. Zoom meeting link: https://vail.zoom.us/j/83110634258 The Vail Local Housing Authority meets on the 2nd and 4th Tuesday of each month. Meetings are typically in the Town Council Chambers and hybrid on ZOOM but there are times when it is Zoom only. PRESENT ABSENT Steve Lindstrom Christine Santucci Craig Denton *executive session Dan Godec Kristin Kenny Williams STAFF Jason Dietz, Housing Director Anna Bengtson, Housing Development Specialist Missy Johnson, Housing Coordinator 1. Call to Order (4:00pm) Special meeting called to order at 4:01 p.m. with a quorum present. 2. Citizen Participation (5 min.) No comments. 3. Matters from the Chairman and Authority Members Kristin Kenney Williams made a motion to move into executive session. Dan Godec seconded the motion Passed (3 - 0). 4. Executive Session Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, acquisition, lease, transfer or sale of real, personal or other property interests and to determine positions relative to matters that may be subject to negotiations regarding: Vail InDEED application. 5. Any Action as a Result of Executive Session Kristin Kenney Williams made a motion to direct staff as discussed during executive session. Dan Godec seconded the motion Passed (4 - 0). 6. Adjournment Meeting adjourned at 4:28 p.m. 7. Next Meeting Date - Tuesday, August 12, 3 - 5 p.m.