HomeMy WebLinkAboutbocc.min.exec.04282009PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, APRIL 28, 2009
V
(Commissioner Richards and Owsley not present.)
0:00 am SPECIAL MEETING -EXECUTIVE SESSION
Cold Mountain Ranch property acquisition
Property Acquisitions
C.R.S. 24-6-402 4 b and e
John Ely
ADJOURN SPECIAL MEETING
12 NOON LUNCH BREAK
1:00 Airport Existing Environmental Conditions Jim Elwood
2:00 Wildfire Management Plans Scott Thompson
2:45 BREAK
3:00 • Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
4:30 PM ADJOURN
Date ~( ~(1 I aSYI. ~y
Call to order at: ~ Q ~~m.
I. Commissioners present:
Patti Kay-Clapper
George Newman
~] Rachel Richards
Michael Owsley
Jack Hatfield
Commissioners not present:
^ Patti Kay-Clapper
George Newman
Rachel Richards
Michael Owsley
^ Jack Hatfield
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:
2nd:
FOR:
Patti Kay-Clapper
.George Newman
^ Rachel Richards
Michael Owsley
Jack Hatfield
AGAINST:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ Michael Owsley
^ Jack Hatfield
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
,Cold Mountain Open Space acquisition;
/Open Space acquisition;
/ Potential housing acquisition;
,/ Ruby TDR's;
/Stillwater Affordable Housing county property;
Code enforcement;
River District update;
~,~Eagle County Social Services contract;
Pursuant to C.R.S. 24-6-402 4 a ,b and e
N. ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive session, attests that the
subject of the unrecorded portions of the session constituted confidential
The undersigned chair of the executive session attests that the dis
to the topic(s) described in Section III, above.
R
ited
v3
Adjourned at: ~/ ~ ~''`~