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TC Council Packet 07-15.16.17-2012F TOWN OF AVON, COLORADO AV O AVON TOWN COUNCIL SPECIAL MEETINGS TO BE HELD ON SUNDAY, JULY 15, 2012 AT 12:30 PM MONDAY, JULY 16, 2012 AT 11 AM TUESDAY, JULY 17, 2012 AT 8:30 AM LOCATION: AVON TOWN HALL, ONE LAKE STREET PRESIDING OFFICIALS MAYOR RICH CARROLL MAYOR PRO TEM KRISTI FERRARO COUNCILORS DAVE DANTAS, CHRIS EVANS, TODD GOULDING AMY PHILLIPS, ALBERT "Buz" REYNOLDS, JR. TOWN STAFF TOWN ATTORNEY: ERIC HEIL INTERIM TOWN MANAGER: PATTY MCKENNY DEPUTY TOWN CLERK: CATHERINE MYTHEN NOTICE IS HEREBY GIVEN THAT THE AVON TOWN COUNCIL WILL MEET IN EXECUTIVE SESSION FOR THE FOLLOWING REASONS ON THE FOLLOWING DATES: SUNDAY, JULY 15, 2012 12:30 PM - 4:00 PM ✓ Personnel matters pursuant to C.R.S. Section 24 -6- 402- (4)(f) for purposes of discussing the hiring of the Town Manager ✓ Determination of positions relative to matters that may be subject to negotiations, development of strategy for negotiations and instruction of negotiations pursuant C.R.S. Section 24- 6- 402(4)(e) for purposes of discussing the Town Manager Employment Agreement and hiring of the Town Manager MONDAY, JULY 16, 2012 11:00 AM — 6:00 PM ✓ Personnel matters pursuant to C.R.S. Section 24 -6- 402- (4)(f) for purposes of discussing the hiring of the Town Manager ✓ Determination of positions relative to matters that may be subject to negotiations, development of strategy for negotiations and instruction of negotiations pursuant C.R.S. Section 24- 6- 402(4)(e) for purposes of discussing the Town Manager Employment Agreement and hiring of the Town Manager TUESDAY, JULY 17, 2012 8:30 AM —10:00 AM ✓ Personnel matters pursuant to C.R.S. Section 24 -6- 402- (4)(f) for purposes of discussing the hiring of the Town Manager ✓ Determination of positions relative to matters that may be subject to negotiations, development of strategy for negotiations and instruction of negotiations pursuant C.R.S. Section 24- 6- 402(4)(e) for purposes of discussing the Town Manager Employment Agreement and hiring of the Town Manager ✓ Meet with Town Attorney for the purpose of receiving legal advice to specific legal questions pursuant to Colorado Revised Statute §24- 6- 402(4)(b) related to the pending litigation with Traer Creek LLC and Traer Creek Metropolitan District POSTEDATTHE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OFAVON ON JULY 13, 2012. ✓ AVON MUNICIPAL BUILDING ✓ ALPINE BANK ✓ AVON RECREATION CENTER ✓ AVON PUBLIC LIBRARY ✓ AVON TOWN CLERK'S OFFICE