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BOND COMMITTEE

[ March 5, 2013; 6:00 pm; March 19, 2013; 5:30 pm; ] VAIL COMMUNITY ACTION BOARD, INC.

BOND COMMITTEE

FEBRUARY 19, 2013

Minutes

A meeting of the Vail Community Action Board, Inc.’s was held on Tuesday, February 19, 2013 at 6 p.m. in the Quail Room at the Vail Education Center, 13801 E. Benson Highway.

Members present were:  Mike Carson, Anne Gibson, Chair Dick Katz, Travis Le Duc, Martie Maierhauser, Peter Minot, [...]

SPOC – Minutes

[ May 23, 2013; 5:00 pm; ] VAIL COMMUNITY ACTION BOARD

STRATEGIC PLANNING AND OPERATIONS COMMITTEE

THURSDAY, April 25, 2013

5:00 – 6:00 P.M.

VAIL EDUCATION CENTER

QUAIL ROOM

Minutes

Members Present: John Carruth, David Hook, Anne Gibson, Ted Hullar, Dick Katz, J.J. Lamb, Molly Gilbert, Mendy Gomez

I.         Call to Order: Meeting called to order at 5:06 by David Hook

II.         Approval of March 21, 2013 meeting [...]

CDC Bond Committee Minutes

[ May 7, 2013; 5:30 pm; ] VCAB Community Development Committee
Thursday, March 8, 2012
4:30 p.m.

Minutes

A meeting of the VCAB Community Development Committee was held on Thursday, March 8th, 2012, 4:30 p.m., at the Vail Education Center, 13801 E. Benson Highway.

Attending were: Rob Samuelsen, George Mower, Travis Le Duc, Mark Tate, Mary Ann Cleveland, Dick Katz

Items discussed were as follows:

Del Lago Park
The committee decided to explore the option of forming a holding company so that the park and Pulte funds could be transferred to a trustee.

Phil Swaim had not yet found the archaeological cultural studies for the property.

Incorporation
The committee was updated regarding the status of incorporation.

HOA Meeting
A date of Thursday, May 26 was set for the first annual HOA meeting. Dick was to check with the Del Webb HOA for use of its community room. MaryAnn agreed to send out invitations when we’re ready to send them out. Agenda will be discussed as the next CDC meeting.

General Membership Meeting

[ July 11, 2013; 5:00 pm; ]

Vail Community Action Board

VAIL COMMUNITY ACTION BOARD

GENERAL MEMBERSHIP MEETING

Thursday, May 9th 2013

5 p.m, BLUE Room

Meeting Minutes

Members Present:

John Carruth, Mike Carson, Mary Ann Cleveland, Anne Gibson, Molly Gilbert, Mendy Gomez, David Hook, Christian Jennings, Richard Katz, Travis Le Duc, Paul O’Bert, Celina Pargas, Debbie Peck, Paul Short, Phil Swaim, Suzanne Swetnam

I.    Call to Order and [...]