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HomeMy WebLinkAboutMINUTES Town Board Special Meeting 2012-03-21Town of Estes Park, Larimer County, Colorado, March 21, 2012 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 21th day of March, 2012. Meeting called to order by Mayor Pinkham. Present: Also Present: William C. Pinkham, Mayor Chuck Levine, Mayor Pro Tem Trustees Eric Blackhurst Mark Elrod John Ericson Wendy Koenig Jerry Miller Greg White, Town Attorney Gary Suiter, Mercer Group Jackie Williamson, Town Clerk Absent: None Mayor Pinkham called the meeting to order at 8:00 a.m. INTERVIEWS PROCESS FOR THE TOWN ADMINISTRATOR. The Board conducted formal interviews of the following finalists for Town Administrator: Richard Olson David Mitchem Michael Segrest Mayor Pinkham recessed the meeting at 11:40 a.m. for lunch and reconvened the meeting at 1:00 p.m. to conduct the following interviews: Frank Lancaster Lowell Richardson Mayor Pinkham recessed the meeting for a 10 minute break at 3:10 p.m. and reconvened the meeting at 3:22 p.m. REQUEST TO ENTER EXECUTIVE SESSION: It was moved and seconded (Ericson/Blackhurst) 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 — Review Town Administrator Candidate Interviews under C.R.S. 24-6-402(4)(f), and it passed unanimously. Mayor Pinkham adjourned the meeting into Executive Session at 3:23 p.m. where the Board entered into Executive Session. Mayor Pinkham reconvened the meeting at 4:fr9 p.m,into regulars t n. Whereupon Mayor Pinkham adjourned the meeting at 4: William C. Pinkham, Mayor fackie Williamson, Town Clerk