HomeMy WebLinkAboutMINUTES Town Board Special Meeting 2020-12-03Town of Estes Park,Larimer County,Colorado,December 3,2020
Minutes of a Special meeting of the Board of Trustees of the
Park,Larimer County,Colorado.Meeting held in the Town Hall
said Town of Estes Park on the 3d day of December,2020.
Present:
Also Present:
Absent:
Wendy Koenig,Mayor
Patrick Martch ink,Mayor Pro Tern
Trustees Carlie Bangs
Marie Cenac
Barbara MacAlpine
Scott Webermeier
Cindy Younglund
Travis Machalek,Town Administrator
Jason Damweber,Assistant Town Administrator
Dan Kramer,Town Attorney
Kimberly Disney,Recording Secretary
None
Town of Estes
and Virtually in
Mayor Koenig called the meeting to order at 12:00 p.m.and all desiring to do so,recited
the Pledge of Allegiance.
ACTION ITEMS:
1.2027 VISIT ESTES PARK fVEP)OPERATING PLAN AMENDMENT.Town
Administrator Machalek provided an update regarding the VEP Operating Plan,letter
from VEP Chair Gibson,and addendum,referred to as Appendix A in the operating
plan.Chair Gibson provided background on the Larimer County Commissioners’
request for the addendum to provide analytics on expenses and a letter outlining the
CEO recruiting process.The Board discussed the recruitment of CEO,cooperation
between the VEP Board and staff on reqruitment and marketing of the position,and
providing more information to the public regarding VEP operations.It was moved and
seconded (Younglund/Webermeier)to approve the 2021 Visit Estes Park
Operating Plan,addendum,and letter,and it passed unanimously.
Whereupon Mayor Koenig adjourned the meeting at 12:16 p.m.
k<imberly Disney,Recording Secretary
iayor