HomeMy WebLinkAbout2014-11-04 Agenda and Support Documentation Town Council Work SessionVAIL TOWN COUNCIL
SPECIAL MEETING AGENDA
VAIL TOWN COUNCIL CHAMBERS
75 S. Frontage Road W.
Vail, CO 81657
2:00 P.M., NOVEMBER 4, 2014
TOWN QFVAIL�
NOTE: Times of items are approximate, subject to change, and cannot be relied
upon to determine at what time Council will consider an item.
Public comments on work session item may be solicited by the Town
Council
ITEM/TOPIC: VAIL LOCAL MARKETING DISTRICT MEETING - (Separate
meeting following site visit to 1650 Fallridge Road during work session)
1) Resolution No. 3, Series of 2014, A Resolution Designating the Following as
Signers: Stan Zemler, Pamela A. Brandmeyer, and Kathleen Halloran on the First
Bank Account for the Vail Local Marketing District, Its Ordinances and the Statutes
of the State of Colorado (5 min)
PRESENTER(S): Kathleen Halloran, Assistant Finance Director
2. ITEM/TOPIC: Adjournment (2:05 p.m. )
11/4/2014
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VAIL TOWN COUNCIL AGENDA MEMO
MEETING DATE: November 4, 2014
ITEM/TOPIC: VAIL LOCAL MARKETING DISTRICT MEETING - (Separate meeting following
site visit to 1650 Fallridge Road during work session)
1) Resolution No. 3, Series of 2014, A Resolution Designating the Following as Signers: Stan
Zemler, Pamela A. Brandmeyer, and Kathleen Halloran on the First Bank Account for the Vail
Local Marketing District, Its Ordinances and the Statutes of the State of Colorado
PRESENTER(S): Kathleen Halloran, Assistant Finance Director
ATTACHMENTS:
Resolutuion No. 3, Series of 2014
11/4/2014
RESOLUTION NO. 3
Series of 2014
A RESOLUTION DESIGNATING THE FOLLOWING AS SIGNERS:
STAN ZEMLER, PAMELA A. BRANDMEYER, AND KATHLEEN
HALLORAN ON THE FIRST BANK ACCOUNT FOR THE VAIL LOCAL
MARKETING DISTRICT PERMITTED BY THE CHARTER OF THE
DISTRICT, ITS ORDINANCES, AND THE STATUTES OF THE STATE
OF COLORADO.
WHEREAS, the District has the power to designate banks or financial
institutions
for funds of the District; and
WHEREAS, the District wishes to designate Stan Zemler, Pamela A.
Brandmeyer, and Kathleen Halloran as signers on these accounts.
NOW, THEREFORE, BE IT RESOLVED by the Vail Local Marketing
District of Vail, Colorado, as follows:
1. Stan Zemler, Pamela A. Brandmeyer, and Kathleen Halloran are
hereby designated as signers for the Account for the funds of the Vail
Local Marketing District.
2. This Resolution shall take effect immediately upon its passage.
INTRODUCED, PASSED AND ADOPTED at a regular meeting of the Town
Council of the Town of Vail held this 21 St day of October, 2014.
ATTEST:
Jenn Bruno, Secretary
Andrew P. Daly, Chairman
11/4/2014
VAIL TOWN COUNCIL AGENDA MEMO
MEETING DATE: November 4, 2014
ITEM/TOPIC: Adjournment (2:05 p.m. )
11/4/2014
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