HomeMy WebLinkAbout2019-10-15 VLMD MinutesVLMD Meeting Minutes of October 15, 2019 Page 1
Vail Local Marketing District Meeting Minutes
Tuesday, October 15, 2019
4:00 PM
Vail Town Council Chambers
The regular meeting of the Vail Local Marketing District was called to order at
approximately 4:00 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: Scott Robson, Town Manager
Patty McKenny, Assistant Town Manager
Matt Mire, Town Attorney
Tammy Nagel, Town Clerk
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1. Call to Order
2. Public Hearings
2.1 Resolution No. 4, Series of 2019, Resolution adopting a Budget and Making
Appropriations to pay the costs, expenses and liabilities of the Vail Local
Marketing District for its Fiscal Year January 1, 2020 through December 31, 2020
Presenter(s): Carlie Smith, Financial Service Mgr.
Action Requested of Council: Approve Resolution No. 4, Series of 2019, a Resolution
adopting the 2020 VLMD budget.
Background: The resolution is final action on the VLMD Operating Plan and Budget for
fiscal year 2020.
Staff Recommendation: Approve or approve with amendments Resolution No. 4, Series
of 2019, Resolution adopting 2020 VLMD budget.
Smith reviewed the Vail Local Marketing District s 2020 Operating Plan and Budget with
council. Smith explained there were no changes since the previous review of the plan
and budget during the VLMD meeting on September 3rd meeting.
There were no questions.
VLMD Meeting Minutes of October 15, 2019 Page 2
Moffet made a motion to approve Resolution No. 4, Series of 2019; Coggin 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 4:10 p.m.
Respectfully Submitted,
Attest: __________________________________
Dave Chapin, Chairman
_________________________
Tammy Nagel, Town Clerk