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HomeMy WebLinkAbout2022-08-23 Town Council MinutesVail Town Council Special Meeting Minutes Tuesday, August 23, 2022 1:30 P.M. Vail Town Council Chambers The special meeting of the Vail Town Council was called to order at approximately 1:30 P.M. by Mayor Pro Tern Coggin. Members present Members absent: Staff members present: 1. Call to Order Kim Langmaid, Mayor Travis Coggin, Mayor Pro Tern Barry Davis Kevin Foley Jonathan Staufer Pete Seibert Jen Mason Kathleen Halloran, Deputy Town Manager Matt Mire, Town Attorney Stephanie Bibbens, Deputy Town Clerk 2. Resolution No. 41, Series of 2022, A Resolution Approving an Employment Agreement Between the Town of Vail and Russell Forrest Approve Resolution No. 41, Series of 2022. Presenter(s): Krista Miller, Director of Human Resources and Matt Mire, Town Attorney Background: The Town wishes to retain the services of Russell Forrest to act as Town Manager. Staufer made a motion to Approve; Foley seconded the motion Passed (5 - 0). 3. Adjournment (1:40 pm estimate) There being no further business to come before the council, Foley moved to adjourn the meeting; Staufer seconded motion to adjourn passed (5-0) and the meeting adjourned at 1:32pm. Town Council Meeting Minutes of August 23, 2022 Page 1 Respectfully Submitted, Attest: Stephanie 4bbens, Deputy Town Clerk i Kim L d, yor Piz Town Council Meeting Minutes of August 23, 2022 Page 2