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HomeMy WebLinkAboutMINUTES Town Board Special Meeting 2008-10-03Town of Estes Park, Larimer County, Colorado, October 3, 2008 Minutes of a Special meeting of the Board of Trustees of the Town of Estes Park' Lerirner County' Colorado. Meeting held in the Town Hall in said Town of Estes Park unthe V day of October, 2008. Meeting called tnorder byMayor Pinhhunn. Present: Also Present: VViUiann C. Hnkharn, Mayor Chuck Levine, Mayor Pro Tern Trustees Eric B|aokhurat Ooda Bnwn|auar John Ericson Jerry Miller JaoquieHa|burnt' Town Administrator LovvoU Richardson, Deputy Town Administrator Jackie Williamson, Town Clerk Absent: Trustee Richard Homeier Mayor Pinkham called the meeting to order at 8:03 a.m. APPOINTMENT OF LOCAL MARKETING DISTRICT (LK8D) ADVISORY BOARD MEMBERS. Administrator Ha|burnt obyhsd applications were received from 15 individuals for the LMD Advisory Board. One applicant was eliminated because they did not meet the residency requirements. All members were interviewed by County Commissioner E;|ann Gibson, Mayor PruTemChuck Levine, Trustee EhoB\ackhurst. EALAMombor Lynette Loft and Chamber Member Richard F|unory. The |GAbetween the County and the Town for the formation of the L[ND states five members are to be appointed by the Town and two members appointed by the County. The Town interview team recommended Kathy Pa|meri, Cory 0aokman, Scott VVabermmiur, Ken Larson and Elizabeth Blanchard. These appointments are advisory only. If the LN1D is punood by the voters inNovember formal board appointments would boconducted. The Advisory Board's main took is to communicate the benefits of a LNlO to the community and to garner support for the issues. Administrator Ho|burnt stated the County anticipates appointing Lee Laeoon and Bill Almond on Tuesday, October 7, 2008. /Ntor diaoussinn, it was moved and seconded (Ericson/Miller) to approve the appointment of Kathy Pa|mer, Cory B|uckman, Scott VVebermoiar, Ken Larson and Elizabeth Blanchard to the Local Marketing District Advisory Boand, and it passed unanimously. Whereupon Mayor Pinkham adjourned the meetingl,lat 8:20 a.m. � / �' William C. Pinkham, Mayor a (Lie Williamson, Town Clerk