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HomeMy WebLinkAbout01. 2018-12-5 CSE Agenda Minutes DRAFTCSE Minutes December 5, 2018 Page 1 of 3 DRAFT COMMISSION ON SPECIAL EVENTS MEETING Vail Town Council Chambers Wednesday, November 7, 2018 @ 8:30a.m. AGENDA: Meeting materials can be accessed at the following link: December Meeting Packet CSE Members Present: Alison Wadey Mark Gordon Rayla Kundolf Kim Newbury Rediker Barry Davis Sam Biszantz Marco Valenti TOV Staff Present: Ernest Saeger, Special Events Coordinator Matt Miano, Economic Development Coordinator Mia Vlaar, Economic Development Director Others Present: Pete Osorio, Vail Resorts Lynn Martin, Bravo! Vail CSE Chair, Barry Davis, called the meeting to order at 8:35am. Administrative Items Approval of the Minutes of the CSE Meeting on November 7, 2018.  Motion to approve the minutes of the CSE Regular Meeting on November 7, 2018 as presented. M/S/P: Kundolf/Valenti/Unanimous. The motion passed 7-0 Meeting reminders: • December 11: Vail Civic Area Plan Kickoff 5:00pm-7:00pm, Grandview Room – Lionshead Parking Structure  Miano explained this is the initial public kick-off for the planning process  Vlaar noted that Matt Gannett will present to the CSE at the January meeting CSE Minutes December 5, 2018 Page 2 of 3  Vlaar said the Community Development team is going to role out the process at the December 11th meeting • December 18: Last day for Council call-up for funding decisions  Saeger noted the goal is to create an RFP for Vail Holidays in the first quarter of 2019 Legacy Days (10 minutes), Pete Osorio, Vail Mountain • Osorio noted that President’s Day Weekend is the ideal time to have this event in order to improve the guest experience for the many that are already here • Osorio noted there are 20+ events throughout the weekend • Osorio said that there will be a 10th Mountain Parade on the Friday of the event • Osorio said that there will be an 80’s themed party on Saturday • Osorio said they are recreating the initial hike that Seibert and Eaton did • Kundolf asked if there will be in town activation o Osorio said yes but still needs to solidify community activation • Wadey asked how they will engage the older demographic o Osorio said they need to add this into their planning • Davis suggested looking into recreating the entire route and utilizing the current popularity of uphill skiing o Osorio said they did talk about this but due to heavy skier traffic on a popular weekend, it makes it difficult • Saeger said the 10th Mountain Parades will take place on four Fridays; 1/4, 1/18, 2/15, and 3/8 • Vlaar noted the idea to include the Colordao Snowsports Museum Civic Plan Update (5 minutes), Mia Vlaar Review 2019 RFP Process (15 minutes), CSE • Kundolf suggested looking into using the meeting room at the West Vail Fire Station • Wadey suggested the use of the Grand View Room • Wadey allocate 0 and clean up • Valenti said that eliminating recaps from the day of interviews worked very well • Saeger confirmed that the CSE would like to have three meetings in October; their regular CSE meeting in early October, followed by the interview meeting, and then the final allocations meeting New Business and Community Input: • Davis asked the CSE if a CBD sponsor is on brand and allowed to be a partner CSE Minutes December 5, 2018 Page 3 of 3 • Davis said he buys hemp based CBD at the Vail Farmer’s Market • Vlaar said it is more the perception of what CBD is • Rediker said it is not a good idea for them to pursue them as a sponsor at least in their first year  Motion to adjourn at 9:20am. M/S/P: Kundolf/Wadey/Unanimous. Motion passed 7-0