VAIL PARK AND RECREATION DISTRICT

d/b/a VAIL RECREATION DISTRICT

BOARD OF DIRECTORS

4:00 P.M.

Thursday, March 27, 2025

Vail Town Council Chambers

AGENDA

SPECIAL MEETING

1. Call to Order

2. Changes to Agenda;

3. Approval of Minutes;
     a. February 27, 2025

 4. Public Input (for matters not otherwise on agenda/three-minute time limit/no disrupting, pursuant to § 18-9-108, C.R.S.);

5. Executive Session;
 a. § 24-6-402(4)(b) and (4)(e), C.R.S. for the purpose of a conference 
 with the District’s legal counsel for purposes of receiving legal advice on specific legal questions and determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators regarding the Dobson lease with the Town of Vail.

6. New Business and Special Orders;
      a. None

7. Unfinished Business;
     a. None

8. Officers, Committees, Staff, and Professional Consultants;
      a. February 2025 Financial Report- Mr. Eric Weaver
      b. Executive Director Report - Mr. Mike Ortiz
      c. Board Member Input

9. Adjournment

I:/ Agenda & Notices/3-27-25
agenda.doc.