***F O L L O W – U P***
CITY OF STEAMBOAT SPRINGS

AGENDA
SPECIAL MEETING NO. SP-2008-02
 SATURDAY, FEBRUARY 16, 2008
8:00 A.M.


Antonucci called the meeting to order at approximately 8:00am.


A.	ROLL CALL (8:00am)

City Council Members present: Loui Antonucci, Cari Hermacinski, Meg Bentley, 
Steve Ivancie, Walter Magill, Scott Myller, and Jon Quinn. 

City Staff Members present: Alan Lanning, City Manager; Wendy DuBord, Deputy 
City Manager; and Julie Jordan, City Clerk. 

The Follow-Up Agenda is work product only, and is subject to change. For final 
approved information, please refer to the official City Council minutes. All documents 
distributed at the City Council meeting are on file in the Office of the City Clerk.


B. 	CITY COUNCIL RETREAT

1.	City Manager and City Council discussion on philosophy 
and direction.

EXECUTIVE SESSION: For discussion of a personnel matter under C.R.S. 
Section 24-6-402(2)(f) and not involving: any specific employees who 
have requested discussion of the matter in open session; any member 
of this body or any elected official; the appointment of any person to 
fill an office of this body or of an elected official; or personnel policies 
that do not require the discussion of matters personal to particular 
employees.

MOTION: To adjourn Special Meeting No. SP-2008-02 at approximately 8:06am 
to go into Executive Session for the reason set forth above; Hermacinski/Myller; 
APPROVED; Vote 7/0.
MOTION: To come out of Executive Session and reconvene the Special Meeting 
SP-2008-02 at approximately 12:11pm; Ivancie/Myller; APPROVED; Vote 7/0.

Persons attending the Executive Session: Loui Antonucci, Cari Hermacinski, Meg 
Bentley, Steve Ivancie, Walter Magill, Scott Myller, Jon Quinn, and Alan Lanning.

City Council President Antonucci noted for the record, that if any person who 
participated in the executive session believes that any substantial discussion of 
matters not included in the motion to go into the executive session occurred 
during the executive session, or that any improper action occurred during the 
executive session in violation of the Open Meetings Law, that person should state 
his/her concerns for the record.

No concerns were indicated.


C.	ADJOURNMENT 				

MOTION:  To adjourn Special Meeting SP-2008-02 at approximately 12:12pm; 
Ivancie/Myller; APPROVED; Vote 7/0.





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