Board of Directors Meeting:  Wednesday, October 10, 2018

Kinzli Real Estate Office Conference Room – 6:00 pm-7:00pm

Call to Order 6:08PM

Additions to or Deletions from The Agenda None Stated

Conflicts of interest None Stated

  1. Consent Agenda Motion to approve by Sandy, Linda 2nd Passed by all.
    • Approval of Minutes from last meeting (September 12th, 2018) (attached)
    • Financial Report – September reports (attached)
    • Committee Reports and Director’s report (see attached)
  2. Board meeting, board member, and committee involvement expectations Discussed ED’s Roll at Main Street and the need to delegate more and not do all the work herself.  3 month or so transition turning over the bulk of the committee work to the committee chairperson.  
  3. Budget for 2019 Discussed 2019 Budget and request for Town Funding.  Work session scheduled with the Town Trustees Oct 16th. Motion to approve revised 2019 budget by Vincent, Anita 2nd Passed by all.
  4. Other None
  5. Adjourn Board went into Executive Session to discuss personnel Issues. Ed was asked to leave.

Motion to Adjourn by Sandy, Vincent 2nd Passed by all at 7:21PM

Next Meeting: November 14, 2018 at 6:00p at the Leeper Center for the annual dinner

Physical Address

4006 Cleveland Avenue
Wellington, CO 80549

Mailing Address

P.O. Box 1021
Wellington, CO 80549




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