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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