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HomeMy WebLinkAboutMINUTES Town Board Study Session 2022-08-23RECORD OFPROCEEDINGS Town of Estes Park, Larimer County, Colorado, August 23, 2022 K8iDUteS of a Study Session meeting of the TOWN BOARD of the Town of Estes Park' LohDle[ County, CU|0[8dO. Meeting held at Town Hall in said Town ofEstes Park nnthe 23mday ofAugust, 2O22. Board: Mayor Koenig, Trustees Cenao, Hazohon. K8acA|pine. Attending: All Also Attending: Town Administrator Maohe|ek, Assistant Town Administrator Dumweber, Attorney Kramer, Town Clerk Williamson Absent: None Mayor Koenig called the meeting to order at 6:00 p.m. OVERVIEW OFBUDGETARY IMPLICATIONS OFRECESSIONS. Director Hudson provided an overview of nyoeooion, noting neoauoione are officially declared by the National Bureau of Economic Research in the United States; highlighted recent recessions, including C0V|D-19 in 2020. the Great Recession in 2OO7-2OOA;and the collapse ofthe dot.00mbubble in2O01. Hediscussed the impact of the most recent recession on the local economy noting a decrease in sales tax of approximately 7.4% which required the Town to decrease sales tax prcjeotiono, impose a hiring freaze, reduce seasonal hiree, cancel evonta, and reduce expenditures by$1O million. The Town held monthly meetings to ensure it was responding appropriately to changes in the economic n|imata, monitored utility de|inquenoioe, and cash and investments were monitored for liquidity. The Town has policies and procedures in place to effectively manage future eoeueion, including budgeting revenues conaemative|y, regularly monitoring financial pooition, amend budgets as necessary throughout the year to address financial changes, and Finance Policy 070 has established a net of contingency actions to mitigate financial downturns without having toset aside large nasemou. SEMI-ANNUAL COMPLIANCE REVIEW WITH BOARD GOVERNING POLICIES — POLICY 11OSELF-MONITORING OF THE BOARD. Mayor Koenig questioned if the Board had any questions or concerns related to the Board Governance policies. No comments orquestions were discussed. TRUSTEE & ADMINISTRATOR COMMENTS &QUESTIONS. None. FUTURE STUDY SESSION AGENDA ITEMS. The September 13m meeting would include a discussion on a racial covenant ordinance and a proposed framework for expenditure of potential lodging tax revenues. The Geptembor27m meeting would include a discussion on the draft wayfnding plan and building codes. Mayor Koenig requested m study session on the Western Heritage issues atafuture meeting. There being no further business, Mayor Koenig adjourned the meeting at 6:45 p.m. kieWilliamson, Town Clerk