Loading...
HomeMy WebLinkAbout2019-12-03 VLMD MinutesVLMD Meeting Minutes of December 3, 2019 Page 1 Vail Local Marketing District Meeting Minutes Tuesday, December 3, 2019 100 PM Vail Town Council Chambers The regular meeting of the Vail Local Marketing District was called to order at approximately 1:00 P.M. by Chairman Dave Chapin. Members present: Dave Chapin, Chairman Kim Langmaid, Vice Chairman Jenn Bruno Travis Coggin Kevin Foley Kim Langmaid Jen Mason Brian Stockmar Staff members: Scott Robson, Town Manager Patty McKenny, Assistant Town Manager Matt Mire, Town Attorney Tammy Nagel, Town Clerk ______________________________________________________________________ 1. Interviews for Boards and Commissions 1.1. Interviews for the Vail Local Marketing District Advisory Council (VLMDAC) Presenter(s): Dave Chapin, Mayor Action Requested of Council: Interview candidates and appoint members for VLMDAC The Vail Local Marketing District members will have an opportunity to interview seven candidates for four vacancies on the Vail Local Marketing District Advisory Council at the December 3 afternoon meeting. At the close of the interviews, the VLMD will appoint the new members who will fill the four openings for two-year terms ending December 31, 2021. Council interviewed five applicants for the four board openings on the Vail Local Marketing District Advisory Council expiring on December 31, 2021. 2. Appointments for Boards and Commissions 2.1. Appoint four new members to the Vail Local Marketing District Advisory Council (VLMDAC) Presenter(s): Dave Chapin, Mayor VLMD Meeting Minutes of December 3, 2019 Page 2 Bruno made a motion to appointed Amy Moser Harrison, Laurie Mullen, Erica Cannava and Jana Morgan for two-year terms ending on December 31, 2021; Mason seconded the motion passed (7-0). 3. Adjournment There being no further business to come before the board, Foley moved to adjourn the meeting and Coggin seconded the motion which passed (7-0) and the meeting adjourned at 1:50 p.m. Respectfully Submitted, Attest: __________________________________ Dave Chapin, Chairman _________________________ Tammy Nagel, Town Clerk