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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 ______________________________________________________________________ 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