HomeMy WebLinkAboutDowntown Development Authority - Minutes - 02/19/2009DOWNTOWN DEVELOPMENT AUTHORITY
Regular Directors' Meeting
Jack Wolfe, Chairperson -
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Kelly Ohlssmi, Council Liaison
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Steve Johnson, County Liaison
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Joanna Storie, Staff Liaison
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MINUTES of February 19, 2009
The Board of Directors of the Downtown Development Authority met in Special Session at 12:00 p.m. on
February 19, 2009 at 19 Old Town Square, Suite 230, Fort Collins, CO 80524.
PRESENT
George Brelig; McCabe Callahan; Steve Johnson; Ryan Keiffer; William Sears; Patty Spencer; Jack Wolfe;
David Zamzow; Ellen Zibell; Lucia Liley, Legal Counsel
CALL TO ORDER
Mr. Wolfe called the meeting to order at 12:00 p.m.
EXECUTIVE SESSION
Moved by Mr. Keiffer, seconded by Mr. Brelig: To move to Executive Session to discuss personnel
matters. This Executive Session for the purpose stated is authorized pursuant to CRS 24-6-402 (4)
(1) (1). The motion passed unanimously.
Moved by Ms. Zibell, seconded by Mr. Sears: To move from Executive Session back to Regular
Session. The motion passed unanimously.
Moved by Ms. Spencer; seconded by Mr. Keiffer: To not continue the contract for Carol Bennis as of
5:00 p.m. on February 19, 2009, and to pay 60 days' salary and accrued vacation through that date,
and to appoint Jean Lamm as Interim Executive Director under the terms of her current contract.
The motion passed unanimously.
The Board expressed its appreciation for Ms. Bennis' contribution to the DDA and Beet Street.
ADJOURN
There being no further business the meeting adjourned.