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HomeMy WebLinkAboutMINUTES Town Board Study Session 2023-09-26RECORD OFPROCEEDINGS Town of Estes Park, Larimer County, Colorado September 26, 2023 Minutes of a Joint Study Session meeting of the ESTES PARK TOWN BOARD and LARX&0ER COUNTY COMMISSION of the Town of Estes Park' Lahnner County, Colorado. Meeting held virtually in said Town of Estes Park on the 26th day of September, 2023. Board: N1oynr Koenig, Mayor Pm Tom Cenao. Trustees HazeKon. Lancaster, [NacUpine. K8artohink. andYoung|und County Commission: Chair Kefalas, Commissioners Shadduok4MoNa|ly and Stephens Also Attending: Town AdministratorMache|ek, Assistant Town Administrator Dammmber, Attorney Kramer, County Manager Volker, Assistant County K8anagerKadhuh. VEP CEO Fxsnkar, VEP Chair Jurgonn, EPHA Director Moulton, and Recording Secretary Disney Absent: None. Mayor Koenig called the meeting to order at 4:30 p.m. and introduced all attendees. VISIT ESTESPARK OPERATING PLAN. CEO Franker presented the 2O24Visit Estes Park Operating Plan and highlighted the 2023 efforts of VEP, the mioeion, vision and values of VEP, 2024 organizational phohbmo and goa|o, visitor targeting and geographic focus, key performance indioatora, and brand attributes of: austainabi|hy, education, indusivity & aooeooibi|dy, being community oriented, and data and technology driven. The Board and Commissioners discussed targeting Larimer County residents to visit the Town during times with |oae viohation, the focus on uuotainobi|ity, metrics for community engagemont, and community and business interest in increasing visitation during slower visitation times. Visit Estes Park would present the 2024 Operating Plan for approval at a future meeting ofthe respective boards. PROPOSED GEFUNDING PLAN. Deputy Town Administrator Damweber and Manager Bangs presented the proposed 2024 Annual VVoddbme and Childcare Funding Plan for Lodging UE Funds. They highlighted the approval timeline of the p|an, progress of efforts for the first year of funding. 2023funding allocation and distribution between childcare and housing. 2024 childcare plan providing funding for: tuition aaoistanoe, workforce chaUongos, out -of - school pmgrmmming, facilities and capital projects, 2024 workforce housing plan providing funding for property acquisition renome, predews|opment deed restriction purchase pmgnom, cash buyer pmQrem, nynto| uuoistanoo, and staffing & capacity building at the Estes Park Housing Authority. The Board and Commissioners discussed future evaluation and adjustments to the childcare funding, allowing for flexibility within the budget guido|ines, engaging with Front Range Community College regarding their early childhood education programs, integrating 8E resources with State pmgnome, working with other entities regarding mmrNbn:o housing strategies, limited land options within the Estes VuUey, providing regular detailed reports to the Trustees and Comminoionero, adjusting eligibility for childcare funding, and consideration of County land requirements for land acquired outside ofTown limits. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS. None. RECORD opPROCEEDINGS Town Board Study Session — September 2G.2O23—Page 2 FUTURE STUDY SESSION AGENDA ITEMS. None. There being no further business, Mayor Koenig adjourned the meeting at 5:56 p.m. KiftedyDisney, Recording Secretary