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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 #1:
Estimated Start Time 4:00PM – Mayor, Town Clerk, Town Manager & Town Attorney Overview of Vacancy Candidate Interview Process
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.
Resolution 25-09: A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH SUMMIT FIRE & EMS FIRE PROTECTION DISTRICT CONCERNING PRESCRIBED PILE BURNING SERVICES
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.