HomeMy WebLinkAboutMINUTES Town Board Special Meeting 2008-12-02Town of Estes Park, Larimer County, Colorado, December 2, 2008
Minutes of a Special 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 2"d day of December, 2008. Meeting
called to order by Mayor Pinkham.
Present:
Also Present:
William C. Pinkham, Mayor
Mayor Pro Tem Chuck Levine
Trustees Eric Blackhurst
Dorla Eisenlauer
John Ericson
Richard Homeier
Jerry Miller
Greg White, Town Attorney
Jacquie Halburnt, Town Administrator
Jackie Williamson, Town Clerk
Absent: Lowell Richardson, Deputy Town Administrator
Mayor Pinkham called the meeting to order at 4:35 p.m.
1. REQUEST TO ENTER EXECUTIVE SESSION:
It was moved and seconded (Levine/Eisenlauer) the Town Board enter into
Executive Session for the purpose of discussing 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 G.R.S. 24-6-402(4)(f), and it passed unanimously.
Whereupon Mayor Pinkham adjourned the meeting to Executive Session at 4:34 p.m.
Mayor Pinkham reconvened the meeting to open session at 5:25 p.m.
2. TOWN ADMINSTRATOR CONTRACT.
It was moved and seconded (Homeier/Miller) authorized Mayor Pinkham and
Trustee Eisenlauer to finalize negotiations with Town Administrator
Halburnt for a three year contract, and it passed unanimously.
3. ADJOURN.
Whereupon Mayor Pinkham adjourned the m--,' g .f/5:25 p.m.
William C. Pinkham, Mayor
AD
Jagkie Williamson, Town Clerk