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HomeMy WebLinkAbout0. 2013_09_04 CSE Agenda COMMISSION ON SPECIAL EVENTS MEETING Vail Town Council Chambers Wednesday, September 4, 2013 @ 8:30 AGENDA: 1. Administrative Items (5 minutes) a. Approval of the Minutes of the CSE Meeting of August 7, 2013 b. End of Year Meeting Schedule- attached. c. Review Financial Status: remaining unallocated Special Event funds: $30,221.00 Request to approve moving $221.00 to the Admin budget to cover upcoming meeting costs. Vote to approve is required. d. Vail Family Fun Challenge/Brian Hall, Blue Creek Productions: $900 additional funding requested by Blue Creek Productions, due to unexpected charges from Solaris 2. Updates: (10 minutes) a. ERC Permitting Policy (Pam Brandmeyer) b. Ford Park Construction for 2014 (Todd Oppenheimer) 3. Vail Holidaze/Highline: Revised funding allocation discussion (30 minutes) 4. Discussion: Revised Strategic Plan for 2013-2017 (60 minutes) 5. Event Survey/recap requirements for 2014: Review Event Recap Guidelines. No additional research is recommended for 2014. (15 minutes) 6. Event Recap: Kick-It 3v3 Soccer: Brandon London, North American Sports Group A vote to approve the recap and release the final funding installments is required. (15 minutes) 7. Update, Sarah Franke: Vail-Beaver Creek Restaurant Week (5 minutes) 8. Discussion w/LH Merchants regarding their vision for 2014 Events in Lionshead, Sarah Franke and Cati Miller (15 minutes) 9. Enhancements to the Colorado Grand, Sarah Franke and Cati Miller: $5250.00 Additional funding request from LH Merchants to better promote the event and establish a stronger presence in the venue (10 minutes) 10. Event Liaison Update to the CSE: Clare Hefferren (10 minutes) 11. New Business and Community Input (5 minutes) Adjournment: 11:30 a.m. Upcoming Meetings: Joint meeting with the Vail Economic Advisory Council (VEAC) Tuesday, September 10, 8:00 a.m. – 8:45 a.m. CSE Meeting: Wednesday, October 2, 2013 @ 8:30 a.m. Vail Town Council Chambers