HomeMy WebLinkAbout2018-02-27 VLHA Meeting Results
Vail Local Housing Authority
Meeting Results
Tuesday, February 27, 2018
3:00 PM–5:00PM
Municipal Admin ConferenceRoom
75 South Frontage RoadWest, Vail, Colorado 81657
MEMBERS PRESENTMEMBERS ABSENT
Steve LindstromMary McDougall
Molly MoralesFrancisco Meza
James Wilkins
Staff
Lynne Campbell, Kathleen Halloran, Greg Clifton
Lindstrom called the meeting to order at 3:10PM as a quorum was present. James Wilkins phoned in
for the meeting.
The Board reviewed and approved the February 13, 2018Meeting Results as presented.
Motion: MoralesSecond: WilkinsVote: 3-0
Due to Wilkins time constrains the Annual Lottery Criteria Discussion and Recommendationwas tabled
to the March 27, 2018 meeting.
Morales made a motion to exit the regular meeting and enter Executive Session per 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: submitted VailInDEED
applications.
Motion: MoralesSecond: WilkinsVote: 3-0
Morales moved to close executive session and reopen the regular meeting.
Motion: MoralesSecond: WilkinsVote: 3-0
The Board suggested staff move forward with the Vail InDEED applications as a result of executive
session.
Adjournment at 5:00PM
Next Meeting –March 13, 2018
Future Agenda Items:
Annual Lottery Criteria Discussion and Recommendation
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