HomeMy WebLinkAbout2019-08-06 VLMD MinutesVLMD Meeting Minutes of August 6, 2019 Page 1
Vail Local Marketing District Meeting Minutes
Tuesday, August 6, 2019
2:00 PM
Vail Town Council Chambers
The regular meeting of the Vail Local Marketing District was called to order at
approximately 2:00 P.M. by Chairman Dave Chapin.
Members present: Dave Chapin, Chairman
Jenn Bruno, Vice Chairman
Travis Coggin
Kevin Foley
Kim Langmaid
Jen Mason
Greg Moffet
Staff members: Patty McKenny, Interim Town Manager
Matt Mire, Town Attorney
Tammy Nagel, Town Clerk
______________________________________________________________________
1. Call to Order
2. Action Items
2.1. Resolution No. 3, Series 2019, a Resolution Designating the Chairperson of
the Vail Local Marketing District Advisory Council as a Signer for the Purposes of
Contracting on Behalf of the Vail Local Marketing District
Presenter(s): Matt Mire, Town Attorney
Staff Recommendation: Staff recommends approving Resolution No. 3, Series 2019, a
Resolution Designating the Chairperson of the Vail Local Marketing District Advisory
Council as a Signer for the Purposes of Contracting on Behalf of the Vail Local
Marketing District
Council had no questions regarding this resolution.
Moffet made a motion to approve Resolution No. 3, Series of 2019; Foley seconded the
motion passed (7-0)
3. Adjournment
There being no further business to come before the board, Moffet moved to adjourn the
meeting and Foley seconded the motion which passed (7-0) and the meeting adjourned
at 2:05 p.m.
VLMD Meeting Minutes of August 6, 2019 Page 2
Respectfully Submitted,
Attest: __________________________________
Dave Chapin, Chairman
_________________________
Tammy Nagel, Town Clerk