CITY OF STEAMBOAT SPRINGS

	SPECIAL MEETING NO. SP-2008-02

	SATURDAY, FEBRUARY 16, 2008

	MINUTES

Mr. Loui Antonucci, City Council President, called Special Meeting No. SP-2008-02 
of the Steamboat Springs City Council to order at 8:00am, Saturday, February 16, 
2008, in Centennial Hall, Steamboat Springs, Colorado.

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. 

NOTE: All documents distributed at the City Council meeting are on file in 
the Office of the City Clerk.

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: Council Member Ivancie moved and Council Member Myller seconded 
to adjourn Special Meeting No. SP-2008-02 at approximately 8:06am to go into 
Executive Session for the reason set forth above.  The motion carried 7/0.

MOTION: Council Member Ivancie moved and Council Member Myller seconded 
to come out of Executive Session and reconvene the Special Meeting SP-2008-02 
at approximately 10:45am.  The motion carried 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.

CITY COUNCIL RETREAT

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

ADJOURNMENT 				

MOTION:  Council Member Ivancie moved and Council Member Myller seconded 
to adjourn Special Meeting SP-2008-02 at approximately 12:12pm.  The motion 
carried 7/0.

MINUTES PREPARED AND RESPECTFULLY SUBMITTED BY:


    Julie Franklin                                    
Julie Franklin, CMC
Deputy City Clerk
 
REVIEWED AND RESPECTFULLY SUBMITTED BY:


     Julie Jordan                                   
Julie Jordan, MMC
City Clerk                                                        


APPROVED THIS   4th     DAY OF     March      , 2008.




STEAMBOAT SPRINGS CITY COUNCIL MINUTES
SPECIAL MEETING SP-2008-02
February 16, 2008


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