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HomeMy WebLinkAboutMINUTES Town Board 2007-12-06Town of Estes Park, Larimer County, Colorado, December 6, 2007 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 6t' day of December, 2007. Meeting called to order by Mayor Baudek. Present: Also Present: John Baudek, Mayor Bill Pinkham, Mayor Pro Tem Trustees Eric Blackhurst Dorla Eisenlauer Richard Homeier Chuck Levine Wayne Newsom Greg White, Town Attorney Randy Repola, Town Administrator Jacquie Halburnt, Deputy Town Administrator Jackie Williamson, Town Clerk Absent: None Mayor Baudek called the meeting to order at 10:35 a.m. 2. REQUEST TO ENTER EXECUTIVE SESSION: 24-6-402(4)(E), C.R.S. — For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators regarding Lot 4, Stanley Historic District and 24-6-402(4)(f), C.R.S. — For discussion of a personnel matter; not involving any specific employees who have requested discussion of the matter in open session; any member of the Town Board (or body); the appointment of any person to fill an office of the Town Board (or body); or personnel policies that do not require discussion of matters personal to particular employees. It was moved and seconded (Pinkham/Levine) the Town Board go into Executive Session— For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators regarding Lot 4, Stanley Historic District, under C.R.S. Section 24-6-402(4)(E) and discussion of a personnel matter; not involving any specific employees who have requested discussion of the matter in open session; any member of the Town Board (or body); the appointment of any person to fill an office of the Town Board (or body); or personnel policies that do not require discussion of matters personal to particular employees., under C.R.S. 24- 6-402(4)(f) Whereupon Mayor Baudek adjourned the meeting to Executive Session at 10:38 a.m. Mayor Baudek reconvened the meeting to open session at 12:40 p.m. Whereupon Mayor Baudek adjourned the meeting at 12:40 p.m. „„x„t hn Baudek, Mayor 4tm. w+2cr Y J kie Williamson, Town Clerk