HomeMy WebLinkAbout2017-03-14 Town Council MinutesVail Town Council Special Meeting Minutes
Tuesday, March 14, 2017
10:00 A.M.
Vail Town Council Chambers
1. Call to Order by the Mayor
The special meeting of the Vail Town Council was called to order at approximately 10:00 A.M.
by Mayor Chapin. He noted the meeting was not open to the public.
Members present: Dave Chapin, Mayor
Jenn Bruno, Mayor Pro Tern
Dick Cleveland
Kevin Foley
Kim Langmaid
Jen Mason
Greg Moffet
Staff members present: Stan Zemler, Town Manager
Matt Mire, Town Attorney
Patty McKenny, Town Clerk
Moffet moved to convene to executive session noting the citations on the agenda below,
(Agenda items 2.1 & 4.1); Cleveland seconded the motion and it passed (7-0)..
2. Executive Session
2.1. Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(e) - to determine positions,
develop a strategy and instruct negotiators, Regarding: Development Agreement with Triumph
Development and Town Manager Candidate Selection/Contract Negotiations
Presenter(s): Matt Mire, Town Attorney, Kathleen Halloran, Finance Director, George Ruther,
Director of Community Development
Background: Not open to public
Break
3.1. Lunch Break — from 11:45 a.m. until 12:20 p.m.
4. Executive Session II
4.1. CONTINUED Executive Session, pursuant to: 2) C.R.S. §24-6-402(4)(e) - to determine
positions, develop a strategy and instruct negotiators, Regarding: Town Manager Candidate
Selection
Presenter(s): Matt Mire, Town Attorney and Ron Holifield, Strategic Government Resources
Others present: Krista Miller, Human Resources & Risk Management Director
Background: Not open to the public
Special Town Council Meeting Minutes of March 14, 2017 Page 1
6. Presentations / Discussion - Informational only:
6.1. Vail Annual Community Meeting will be held from 5 p.m. until 7 p.m. at Donovan Pavilion
There being no further business to come before the council, Moffet moved to adjourn the special
meeting and Langmaid seconded the motion which passed (7-0) and the meeting adjourned at
2:00 p.m.
Attest:
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Special Town Council Meeting Minutes of March 14, 2017 Page 2