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01-23-12 Town Council Agenda SNOWMASS VILLAGE TOWN COUNCIL REGULAR MEETING AGENDA JANUARY 23, 2012 PLEASE NOTE THAT ALL TIMES ARE APPROXIMATE ITEMS COULD START EARLIER OR LATER THAN THE STATED TIME CALL TO ORDER AT 4:00 P.M. Item No. 1: ROLL CALL Item No. 2: PUBLIC NON-AGENDA ITEMS (5-minute time limit) Item No. 3: COUNCIL UPDATES Item No, 4: PRESENTATION OF THE MGS&SEB BUSINESS PLAN (Time: 45 Minutes) ACTION REQUESTED OF COUNCIL: Review and approve Business Plan --Marketing Board Page 1 Item No. 5: RESOLUTION NO A SERIES OF 2012 —A RESOLUTION APPOINTING MEMBERS TO NEW TERMS FOR THE MARKETING, GROUP SALES AND SPECIAL EVENTS BOARD (Time: 30 Minutes) ACTION REQUESTED OF COUNCIL: Interview applicants for Board and approve, modify or deny Resolution No. 4, Series of 2012 --Rhonda B. Coxon Page 24 Item No. 6: MANAGER'S REPORT (Time 10 minutes) --Russell Forrest Page 38 Item No. 7: AGENDA FOR NEXT TOWN COUNCIL MEETING February 6, 2012 I I I Page 42 Item No. 8: APPROVAL OF MEETING MINUTES FOR: October 17, 2011 Regular Meeting Page 48 Item No. 9: COUNCIL COMMENTS /COMMITTEE REPORTS /CALENDARS I I I Page 49 01-23-12TC Page 2 of 2 Item No. 10: ADJOURNMENT NOTE: Total time estimated for meeting: Approx 1.5 hours (excluding items 1-3 and 7 —10) ALL ITEMS AND TIMES ARE TENTATIVE AND SUBJECT TO CHANGE WITHOUT FURTHER NOTICE. PLEASE CALL THE OFFICE OF THE TOWN CLERK AT 923-3777 ON THE DAY OF THE MEETING FOR ANY AGENDA CHANGES.