HomeMy WebLinkAboutMINUTES Town Board Special Meeting 2014-03-25Town of Estes Park, Larimer County, Colorado, March 25, 2014
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 25th day of March, 2014.
Present:
William C. Pinkham, Mayor
Eric Blackhurst, Mayor Pro Tem
Trustees Mark Elrod
John Ericson
Wendy Koenig
Ron Norris
John Phipps
Also Present: Jackie Williamson, Town Clerk
Absent: None
Mayor Pinkham called the meeting to order at 6:00 p.m.
1. ACTIONS ITEMS:
1. REQUEST TO ENTER EXECUTIVE SESSION:
It was moved and seconded (Blackhurst/Ericson) to 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 C.R.S. 24-6-402(4)(f) to review the preliminary evaluation
of Town Administrator Lancaster, and it passed unanimously.
Whereupon Mayor Pinkham adjourned the meeting to Executive Session at 6:02
p.m.
Mayor Pinkham reconvened the meeting to open session at 6:45 p.m.
Whereupon Mayor Pinkham adjourned the etin t :45
illiam C. Pi ham, Mayor
Jackie Williamson, Town Clerk
P.