Snowmass Capitol Creek Caucus
Regular Meeting, Special Date
December 13, 2016
Basalt Fire Substation
Lazy O Ranch
Snowmass Creek Road
Snowmass, CO 81654
7:00 Call to order, roll call, establish quorum
7:05 Introduce/acknowledge guests and presenters
7:10 October Meeting Minutes
7:15 Board election ~
discussion and timeline
we have 4 candidates at present
eligibility and membership (which can become a Bylaw revision if warranted)
there is a suggestion that because SCC is a 501(C) 3, that can engage in a broad range of activities as a Colorado nonprofit corp, above and beyond its advisory land use/master plan functions, it can recruit and elect members from within its new boundaries to handle those matters and other “at-large” candidates from Old Snowmass and beyond on other issues.
At some point, possibly within the current election cycle, this could include candidates with special expertise or knowledge on Habitat, Water, Fire, etc, and could result in fundraising beyond the valley in order to be innovative with demonstration projects, interns, etc.
How does this reconcile with the County Charter for Caucuses, residency/ownership requirements, etc.
How do these non-resident members vote on Caucus issues.
7:45 Governance ~ refresher
role of officers
Use of Moderator
Advisory members (e.g., on Fire, Water, Habitat, etc)
call in - old tech
zoom/go to meeting, interactive
8:15 New business
8:30 Holiday Cheer ~