HomeMy WebLinkAbout2019-12-17 VLMD MinutesVLMD Meeting Minutes of December 17, 2019 Page 1
Vail Local Marketing District Meeting Minutes
Tuesday, December 17, 2019
1:10 PM
Vail Town Council Chambers
The regular meeting of the Vail Local Marketing District was called to order at
approximately 1:10 P.M. by Chairman Dave Chapin.
Members present: Dave Chapin, Chairman
Kim Langmaid, Vice Chairman
Jenn Bruno
Travis Coggin
Kevin Foley
Jen Mason
Brian Stockmar
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. 5, 2019, A Resolution Amending A Budget and Marketing
Appropriations to Pay the Costs, Expenses and Liabilities of the Vail Local
Marketing District, for the Fiscal Year January 1, 2019 Through December 31,
2019
Presenter(s): Mia Vlaar, Economic Development Director
Action Requested of Council: Approve Resolution No. 5, Series of 2019, Resolution
amending the 2019 VLMD budget
Background: Please see attached memo.
Staff Recommendation: Approve Resolution No. 5, Series of 2019, Resolution
amending the 2019 VLMD budget.
Vlaar, reviewed Resolution No. 5, Series of 2019 with Council. Vlaar explained this was
the third supplement to the VLMDAC s 2019 budget. Beginning in early September
2019, Cactus at the direction of the Vail Local Marketing District Advisory Council
(VLMDAC) initiated a website domain / URL search. The DiscoverVail.com URL
VLMD Meeting Minutes of December 17, 2019 Page 2
would serve as the online address for the town's tourism destination website. The
$45,000 supplement would allow the VLMDAC to purchase the domain name.
Bruno made a motion to approve Resolution No. 5, Series of 2019; 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 Bruno seconded the motion which passed (7-0) and the meeting adjourned
at 1:30 p.m.
Respectfully Submitted,
Attest: __________________________________
Dave Chapin, Chairman
_________________________
Tammy Nagel, Town Clerk