Caucus Board Meeting

SNOWMASS-CAPITOL CREEK CAUCUS
REGULAR MEETING AGENDA

JANUARY 19, 2016

7:00PM

HOME OF KEVIN WARD
2259 SNOWMASS CREEK ROAD
SNOWMASS, CO 81654
970 309 3390

AGENDA

7:00    CALL TO ORDER, ROLL CALL, ESTABLISH QUORUM

7:05    INTRODUCE/ACKNOWLEDGE GUESTS AND PRESENTERS

7:15    PROCEDURE DISCUSSION, PRESENTATIONS, COMMENTARY, WHO HAS THE FLOOR, VOTING,
           EXECUTIVE SESSION, DECORUM

7:25    DECEMBER MEETING MINUTES

7:30    OLD BUSINESS

7:35    TREASURERS REPORT ~ GIB 2015 P+L, FORECAST BUDGET REQUIREMENTS FOR 2016

7:45    COMMITTEE ASSIGNMENTS AND RECONFIRM CHAIRS

7:55    DOTTIE FOX PARK ~ TIM

8:00    BIOTA COMMITTEE ~ MARK

8:10    FUN RAISING COMMITTEE ~ MARTHA

8:20    WATER COMMITTEE ~ CHELSEA

8:30    LAND USE COMMITTEE ~ ROB

  • VERNON LETTER TO COMDEV RESCINDING OUR NO VOTE ON APPLICATION (THIS IS
    STRICTLY PROCEDURAL AS THEY WERE GRANTED APPROVAL)
  • SHATZ ~ ACTIVITY ENVELOPE AND SITE PLAN REVIEW
  • CAMERON ~ MINOR AMENDMENT TO A DEVELOPMENT PERMIT


9:00    MASTER PLAN ~ JOHN, FINAL READING, DISCUSSION AND RATIFICATION

9:30    NEW BUSINESS

9:45    ADJOURN

 

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