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HomeMy WebLinkAboutMINUTES Town Board Study Session 2019-04-03RECORD OF PROCEEDINGS Town of Estes Park,Larimer County,Colorado,April 3,2019 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park,Larimer County,Colorado.Meeting held in Town Hall Rooms 202 and 203,Town of Estes Park on the 3rd day of April,2019. Board:Mayor Jirsa,Mayor Pro Tern Walker,Trustees Bangs, Cenac,Martchink,Norris and Zornes Attending:Mayor Jirsa,Trustees Bangs,Cenac,Martchink,Norris and Zornes Also Attending:Town Administrator Lancaster,Assistant Town Administrator Machalek,Directors Bergsten,Hinkle,Hudson,Hunt,Kufeld, Muhonen,and Town Clerk Williamson Absent:Mayor Pro Tern Walker Mayor Jirsa called the meeting to order at 4:35 p.m. INTRODUCTION AND REVIEW OF CURRENT STRATEGIC PLAN Administrator Lancaster provided opening remarks and reviewed the strategic process used in the past few years.Staff proposed a different direction this year which would fully review each of the outcome areas and the goals associated with each.He further discussed the need to ensure the Board addresses the establishment of strategic policies,objectives,goals,capital projects to be completed in the current year.The strategic process would take multiple meetings with the following outcome areas to be discussed during the first meeting Robust Economy,Infrastructure,Exceptional Guest Service,and Public Safety,Health and Environment.Staff provided input and items for the Board to consider. NEXT STEPS 1.Second rneeting to be held on April 25,2019. 2.Staff to compile information and prepare a draft Strategic Plan outline and map. There being no further business,Mayor Jirsa adjourned the meeting at 8:00 p.m. Williamson,Town Clerk