Minutes of the Continuation of the Regular Meeting Of the Board of Directors Arrowhead Metropolitan District August 5, 2016
A Continuation of the July 27, 2016 Regular Meeting of the Board of Directors of the Arrowhead Metropolitan District, Eagle County, Colorado, was held on August 5, 2016 at 8:30 a.m., at the offices of Marchetti & Weaver, LLC, 28 Second Street, Suite 213, Edwards, Eagle County, Colorado, in accordance with the applicable statutes of the State of Colorado.
Attendance The following Directors were present and acting:
- Dick Bourret
- Bob Rosen
- Chris Matlon
- Bob Shafer
- Thomas Svoboda
Also in attendance were:
- Ken Marchetti, Marchetti & Weaver, LLC
- Matt Jones, Marchetti & Weaver, LLC
Call To Order
The Continuation of the Regular Meeting of the Board of Directors of the Arrowhead Metropolitan District was called to order by Director Matlon on August 5, 2016 at 8:30 a.m. noting a quorum was present.
Consideration of Changes to the Agenda
There were no changes to the meeting agenda.
By motion duly made and seconded it was unanimously
RESOLVED to enter into executive session at 8:30 a.m. pursuant to C.R.S. §24-6-402(4)(e), for the purpose of determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators.
The board adjourned from executive session at 9:15 a.m.
Skier Parking Lot Parking Fees
The Board discussed the 2017 budget and how the free parking lot will affect the operations throughout Arrowhead.
The Board requested that a letter be drafted by Director Rosen to voice the concerns that about Vail Resorts recently announced plans to charge a $10 per day parking fee at the parking lots serving Beaver Creek which have been free up to this time. The letter is to be reviewed by District counsel and sent to Vail Resorts in order to request a meeting to explore amicable solutions to the concerns.
There being no further business to come before the Board and by motion duly made and seconded it was unanimously
RESOLVED to adjourn the Continuation of the Regular Meeting of the Arrowhead Metropolitan District Board of Directors this 5th day of August, 2016.
Secretary for the Meeting