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HomeMy WebLinkAboutPACKET Town Board Special Meeting 2007-12-06Prepared 12/3/07 *Revised 12/4/07 TOWN PAR The Mission of the Town of Estes Park is to plan and provide reliable, high -value services for our citizens, visitors, and employees. We take great pride ensuring and enhancing the quality of life in our community by being good stewards of public resources and natural setting. BOARD OF TRUSTEES - TOWN OF ESTES PARK Special Meeting Administration Conference Room Thursday, December 6, 2007 10:30 a.m. AGENDA 1. 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. Motion: 1 move 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). 2. ADJOURN. NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared.