HomeMy Public PortalAboutTBA 2020-12-09Board of Trustees
Special Meeting Agenda
Virtually
Wednesday December 9, 2020
4:00 PM - 9:00 PM
Members of the Board may have dinner together @ 6:30 p.m.
NOTE: Times are approximate and agenda subject to change
Due to Grand County moving to COVID -19 "Red" restrictions the public will not be allowed to
attend the meeting in person. The public will be able to digitally attend the meeting with the
information provided below.
Virtual Meeting Information https://us02web.zoom.us/j/89824044875
Meeting ID: 898 2404 4875
Phone 1 -346 -248 -7799
Roll Call
Approval Of Agenda
Interim Town Manager Interviews
Valerie Remington
Valerie Remington.pdf
Edward Cannon
Edward Cannon.pdf
Wesley LaVanchy
Wesley LaVanchy.pdf
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, under C.R.S. Section 24 -6 -402(4)(e). Interim Town
Manager
Discussion And Possible Action Regarding
Interim Town Manager Position
Updates
Adjourn
BOARD OF TRUSTEES
1.4:00 P.M.
2.
3.
a.
Documents:
b.
Documents:
c.
Documents:
4.
5.
a.
6.
7.
Board Staff
Direct : Define the service, product or value to
be delivered
Lead : Future focused planning
Protect : Establish the operational boundaries
to be respected by Staff and monitored by
the Board
Manage : Now focused policy and procedural
guidance to ensure on time, on budget, and on
target service delivery
Enable : Advocacy, resource development,
and role discipline
Accomplish : Ensure the work defined by the
direction of the Board of Trustees is accomplished
Board of TrusteesSpecial Meeting AgendaVirtuallyWednesday December 9, 20204:00 PM - 9:00 PMMembers of the Board may have dinner together @ 6:30 p.m. NOTE: Times are approximate and agenda subject to change Due to Grand County moving to COVID -19 "Red" restrictions the public will not be allowed to attend the meeting in person. The public will be able to digitally attend the meeting with the information provided below.Virtual Meeting Information https://us02web.zoom.us/j/89824044875 Meeting ID: 898 2404 4875 Phone 1 -346 -248 -7799Roll CallApproval Of AgendaInterim Town Manager InterviewsValerie RemingtonValerie Remington.pdfEdward CannonEdward Cannon.pdfWesley LaVanchy Wesley LaVanchy.pdfExecutive SessionFor the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24 -6 -402(4)(e). Interim Town
Manager
Discussion And Possible Action Regarding
Interim Town Manager Position
Updates
Adjourn
BOARD OF TRUSTEES
1.4:00 P.M.2.3.a.Documents:b.Documents:c.Documents:4.
5.
a.
6.
7.
Board Staff
Direct : Define the service, product or value to
be delivered
Lead : Future focused planning
Protect : Establish the operational boundaries
to be respected by Staff and monitored by
the Board
Manage : Now focused policy and procedural
guidance to ensure on time, on budget, and on
target service delivery
Enable : Advocacy, resource development,
and role discipline
Accomplish : Ensure the work defined by the
direction of the Board of Trustees is accomplished