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HomeMy WebLinkAbout2017-08-15 VLHA Meeting Special Results Vail Local Housing Authority Special Meeting Results Tuesday, August 15, 2017 4:00 PM – 5:00 PM Community Development Large Conference Room 75 South Frontage Road West, Vail, Colorado 81657 MEMBERS PRESENT MEMBERS ABSENT Steve Lindstrom Francisco Meza Mary McDougall Molly Murphy James Wilkins Staff: Attendees: George Ruther Johannes Faessler Lynne Campbell Jerry Flynn Greg Finch John Mills A quorum being present Lindstrom called the meeting to order at 4:00 PM. Wilkins moved to enter an Executive Session pursuant to C.R.S. §24-6-402(4)(a)(e) – to discuss the purchase, acquisition, lease, transfer, or sale of property interests; and to determine positions, develop a strategy and instruct negotiators, regarding the redevelopment of the Solar Vail property. Motion: Wilkins Second McDougall Vote: 3-0 Meeting reconvened at 5:15 PM. Adjournment at 5:15 PM Motion: Wilkins Second: McDougall Vote: 3-0 Next Meeting – August 22, 2017 Future Agenda Items: • Revision 1999 Employee Housing Guidelines, Lottery Process Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48 hour notification dial 711. Page 1