Loading...
HomeMy WebLinkAboutbocc.min.exec.04142009(1) PITKIN COUNTY COMMISSIONERS WORK SESSION AGENDA Plaza One Meeting Room TUESDAY, APRIL 14, 2009 10:00 am SPECIAL MEETING -EXECUTIVE SESSION John Ely Castle Creek Trail Litigation Public Health Act Buttermilk Metro District water supply Status of CWCB trust agreement C.R.S. 24-6-402 4 b ADJOURN SPECIAL MEETING 12:00 NOON LUNCH BREAK 1:00 Joint Meeting with Division of Wildlife Kevin Wright 2:00 2009 Coordinated Election Janice Vos 2:30 Memos of Interest • Future Agendas/Agenda Requests/Monthly Calendar • BOCC Open Discussion o Prep for EOTC Meeting 3:30 BREAK 4:00 SPECIAL MEETING -Executive Session Tom McCabe Joint Meeting with City of Aspen -Housing Litigation 4:30 ADJOURN Special Meeting -Executive Session 4:30-6:00 Joint Meeting with City of Aspen -Housing Frontiers Group Report Housing Guidelines, THURSDAY, APRIL 16, 2009 8:30-12:30 Watershed Collaborative Water Committee Eagle County Building, El Jebel 3:00 PM EXECUTIVE SESSION -Plaza Three Prospective BLM Land Exchange with Wexner C.R.S. 24-6-402 4 b and e ADJOURN EXECUTIVE SESSION 4:00 PM ELECTED OFFICIALS TRANSPORTATION COMMITTEE City Hall FRIDAY, APRIL 17, 2009 - CCI Steering Committee Tourism, Resorts & Economic Development General Government Taxation & Finance Transportation & Telecommunications 1 SPECIAL MEETING CALLED FOR EXECUTIVE SESSION Date~`~"-~`1-© ~ Call to order at: 1 ~ ~ m. I. Commissioners present: Commissioners not present: Patti Kay-Clapper ? Patti Kay-Clapper George Newman ? George Newman Rachel Richards ? Rachel Richards Michael Owsley ? Michael Owsley v ? Jack Hatfield ~ Jack Hatfield - a-~"` ~-er.~ ~ ~ U ,qr~ II. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3 x5=4; 2/3x4=3: Who moved: M ~ 2nd; - fY1 f~,l"1 AGAINST: FOR: Patti Kay-Clapper ? Patti Kay-Clapper George Newman ? George Newman Rachel Richards ? Rachel Richards Michael Owsley ? Michael Owsley ? Jack Hatfield ? Jack Hatfield III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF: Castle Creek Trail litigation; Public Health Act; buttermilk Metro District water supply; Status of CWCB trust agreement; Pursuant to C.R.S. 24-6-402 4b JProspective BLM Land Exchange with Wexner Pursuant to C.R.S. 24-6-402 4b and e IV. ATTESTATION: ' , The undersigned attorney, representing tl~e Board and being present at the executi_ve~sion attests that the subject of the unrecorded portions of the session constituted confidential attorney-cl' mmunication: The undersigned chair of the executive session attests that the discussio s-n 's executive session were limited to the topic(s) described in Section III, above. ~ l./ ~ r i Adjourned at: `02 /~M _ ~