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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