Jul 14, 2009 Board Agenda
SPECIAL BOARD MEETING AGENDA - Friday
| What |
|
|---|---|
| When |
Jul 14, 2009
from 09:00 AM to 12:00 PM |
| Where | Firehouse: Upstairs Conference Room, 131 W Columbia Ave, Telluride |
| Contact Name | Gordon Reichard |
| Contact Phone | 970-728-3848 |
| Add event to calendar |
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TELLURIDE HOSPITAL DISTRICT SPECIAL BOARD MEETING
Friday, July 14, 2009 9:00 am - Noon
Telluride Fire Station, 131 W. Columbia,
Third Floor Meeting Room
Telluride Fire Station, 131 W. Columbia,
Third Floor Meeting Room
SPECIAL BOARD MEETING AGENDA
Chair: Bill Grun, President
| I. | CALL TO ORDER | 9:00am |
| II. | REVISED BUSINESS PLAN/SPACE REQUIREMENT –Bev Schulman |
9:05am |
| III. | DISCUSSION OF REVISED BUSINESS PLAN/SPACE REQUIREMENTS |
9:35am |
| IV. | SITE MATRIX |
9:00am |
| V. |
NEXT STEPS |
|
| Idarado Mining/ Property |
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| Mountain Village |
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| Telski |
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| Town of Telluride |
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| Consultants |
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| Community |
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| Communication |
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| VII. | OLD BUSINESS | 11:15am |
| VIII. | NEW BUSINESS | 11:45am |
| Conflict of interest concerns regarding board member's position as Mountain Village Town Councilman and THD site selection for proposed new facility |
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| VIII. | PUBLIC COMMENT | 12:00pm |
| IX. | ADJOURNMENT | 12:15pm |
