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HomeMy WebLinkAbout2017-03-14 Agenda and Supporting Documentation Town Council Special Meeting AgendaVAIL TOWN COUNCIL SPECIAL MEETING AGENDA TOWS OF UAJi VAIL TOWN COUNCIL CHAMBERS 75 S. Frontage Road W. Vail, CO 81657 11:00 AM, March 14, 2017 Notes: Times of items are approximate, subject to change, and cannot be relied upon to determine what time Council will consider an item. Public comment on work session item may be solicited by the Town Council. 1. CaII to Order by the Mayor 1.1. Call to Order by the Mayor 2. Executive Session 2.1. Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(e) - to determine 90 min. positions, develop a strategy and instruct negotiators, Regarding: Development Agreement with Triumph Development and Town Manager Candidate Selection/Contract Negotiations Presenter(s): Matt Mire, Town Attorney Background: Not open to public 3. Break 3.1. Lunch Break 15 min. 4. Executive Session II 4.1. CONTINUED Executive Session, pursuant to: 2) C.R.S. §24-6-402(4)(e) - 120 min. to determine positions, develop a strategy and instruct negotiators, Regarding: Town Manager Candidate Selection Presenter(s): Matt Mire, Town Attorney and Ron Holifield, Strategic Government Resources Background: Not open to the public 5. Adjournment 5.1. Adjournment 2:45 p.m. 6. Presentations / Discussion 6.1. Vail Annual Community Meeting will be held from 5 p.m. until 7 p.m. at Donovan Pavilion March 14, 2017 - Page 1 of 8 Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All town council meetings will be streamed live by High Five Access Media and available for public viewing as the meeting is happening. The meeting videos are also posted to High Five Access Media website the week following meeting day, wwwhighfivemedia.org. Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48 hour notification dial 711. March 14, 2017 - Page 2 of 8 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: undefined undefined, undefined TOWN Of 1 X41 March 14, 2017 - Page 3 of 8 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: undefined undefined, undefined TOWN Of 1 X41 March 14, 2017 - Page 4 of 8 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: undefined undefined, undefined TOWN Of 1 X41 March 14, 2017 - Page 5 of 8 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: undefined undefined, undefined TOWN Of 1 X41 March 14, 2017 - Page 6 of 8 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: undefined undefined, undefined TOWN Of 1 X41 March 14, 2017 - Page 7 of 8 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: undefined undefined, undefined TOWN Of 1 X41 March 14, 2017 - Page 8 of 8