VAIL PARK AND RECREATION DISTRICT

d/b/a VAIL RECREATION DISTRICT

BOARD OF DIRECTORS

5:00 P.M.

Thursday, February 27, 2025

Vail Town Council Chambers

AGENDA

REGULAR MEETING

1. Call to Order

2. Changes to Agenda;

3. Approval of Minutes;

     a. December 12, 2024

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;

     a. 2025 Meeting Dates- Mr. Eric Weaver

     b. 2025 Resolution Designating Posting Locations- Mr. Eric Weaver

     c.  Audit Engagement Letter- Mr. Eric Weaver

     d. Resolution of Election- Mr. Eric Weaver

     e. Banquet Room Pricing 2026-Mr. Scott O’Connell

     f. Update on Custom Build Kaizen Registration System- Mr. Mike Ortiz

     g. Update on Eagle County Fairgrounds Ice- Mr. Mike Ortiz

     h. Update on Ford Park Tennis Center Remodel- Mr. Scott O’Connell

     i. Update on Dobson Ice Arena- Mr. Mike Ortiz

     j. Update on Dobson Lease Renegotiation with Town of Vail-Mr. Mike Ortiz

6. Unfinished Business

     a. None

7. Officers, Committees, Staff, and Professional Consultants;

     a. December 2024 Financial Report- Mr. Eric Weaver

     b. Executive Director Report - Mr. Mike Ortiz

     c.  Board Member Input

8.     Adjournment    

I:/ Agenda & Notices/2-27-25

 agenda.doc