Meeting


 

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WORK SESSION AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL
1 MAIN STREET
FRISCO, COLORADO  80443

February 11, 2025 4:00PM

Note about HTML Agenda:

The HTML Agenda heading contains the words “Work Session”.  On Tuesday, February 11, 2025, there is no Work Session scheduled, and the template cannot be changed.  The Regular Meeting begins at 4:00PM.  Questions?  [email protected]

Call to Order:

Rick Ihnken, Mayor

Roll Call:

 

Rick Ihnken, Andrew Aerenson, Martin Allen, Andy Held, Dan Kibbie, and Elizabeth Skrzypczak-Adrian

Approval of Agenda:

New Business:

Agenda Item #2:


Estimated Start Time 4:30PM – Interviews x First 4 (of 8) Candidates (30 Minutes Each): Alex Beach, Durant Abernethy, Robyn Goldstein, Robin Capel

DINNER
6:30 – 7:00 PM
New Business: (continued):

Agenda Item #2 (Continued): Estimated Start Time 7:05PM – Interviews x Second Group of 4 (of 8) Candidates (30 Minutes Each): Jamie Callahan, David Arnold, Zach Ryan, Calle McCartney

Agenda Item #3: Estimated Start Time 9:05PM – Instructions to Town Clerk for Process to Fill Second Town Council Vacancy in Accordance with Frisco’s Home Rule Charter Article II, Section 7 “Vacancies”

Mayor and Council Comments:

Public Comments:

People making Public Comment must state their name and physical address for the record, be topic­-specific, and limit comments to three minutes or less.  No Council action is taken on Public Comments at Council meetings.  Council takes public comments under advisement, and if a Council and/or Staff response is deemed necessary or appropriate, the individual making the comment will receive a formal response from the Town at a later date.  It is recommended to sign-in at the Welcome Table at each meeting, and include contact information.

Consent Agenda:

Minutes from January 28, 2025 Meeting

Approval of Legal Services Agreement with Murray Dahl Beery & Renaud LLP

Resolution 25-09:  A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH SUMMIT FIRE & EMS FIRE PROTECTION DISTRICT CONCERNING PRESCRIBED PILE BURNING SERVICES

Executive Session:

Agenda Item #3:

AN EXECUTIVE SESSION PURSUANT TO: (I)  SECTION 24-6-402(4)(b), C.R.S., CONCERNING CONFERENCES WITH AN ATTORNEY FOR THE PURPOSE OF RECEIVING LEGAL ADVICE ON SPECIFIC QUESTIONS CONCERNING A CONSTRUCTION DISPUTE ON A CERTAIN PROJECT OF THE TOWN; AND (II) SECTION 24-6-402(4)(e), C.R.S., CONCERNING THE DETERMINATION OF POSITIONS RELATIVE TO MATTERS SUBJECT TO NEGOTIATION, TO DEVELOP STRATEGY FOR NEGOTIATIONS, AND TO INSTRUCT NEGOTIATORS CONCERNING A CONSTRUCTION DISPUTE ON A CERTAIN PROJECT OF THE TOWN.

Agenda Item #4:

AN EXECUTIVE SESSION PURSUANT TO COLORADO REVISED STATUTES SECTION 24-6-402(4)(F), CONCERNING PERSONNEL, TO DISCUSS THE TOWN MANAGER’S PERFORMANCE EVALUATION.

Adjourn:

Questions: Stacey Nell, CERA, Town Clerk  |  [email protected]  |  (970) 668-5276