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1. Call to Order
2. Changes to Agenda;
3. Approval of Minutes;
4. Public Input (for matters not otherwise on agenda/three-minute time limit/no disrupting, pursuant to § 18-9-108, C.R.S.);
5. New Business and Special Orders;
- 2024 Meeting Dates - Mr. Eric Weaver
- 2024 Resolution Designating Posting Locations - Mr. Eric Weaver
- Audit Engagement Letter - Mr. Eric Weaver
- VRD Mountain IDEAL Destination Recertification - Ms. Andrea Sanchez
6. Unfinished Business;
- Alternative Ice - Eagle County Fairgrounds for Dobson Ice Arena Renovation - Mr. Mike Ortiz
7. Officers, Committees, Staff, and Professional Consultants;
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December 2023 Financial Report - Mr. Eric Weaver
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Executive Director Report - Mr. Mike Ortiz
- Board Member Input
8. Adjournment
To view the Jan. 25 meeting packet, click here.
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