HomeMy WebLinkAboutbocc.min.exec.04072009PITKIN COUNTY COMMISSIONERS AGENDA
TUESDAY, APRIL 7, 2009
WORK SESSION AGENDA
Plaza One Meeting Room
V
11:00 JOINT MEETING WITH OPEN SPACE & TRAILS
12:30 SPECIAL MEETING -EXECUTIVE SESSION (opened & continued to 4:50 PM)
BREAK
1:15 Prep for Joint Meeting with Department of Wildlife
1:45 Citizen Board Interview
2:00 • Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• Board Membership Reports - NWCCOG, RRR, CORE, QQ, CCI,
PEIS I-70, Club 20, CRRTB, RWPA, ACRA, RFTA, NC, BLM,
• BOCC Open Discussion
4:50 SPECIAL MEETING-EXECUTIVE SESSION
5:45 ADJOURN
~o~ 1
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at: ~ a:t~:/ p.m.
Date: D ~- -' (0 , 2009
I. Commissioners present:
Jack Hatfield
Patti Clapper
Michael Owsley
George Newman
'~ Rachel Richards
Commissioners not present:
^ Jack Hatfield
^ Patti Clapper
^ MichaelOwsley
^ George Newman
^ Rachel Richards
II. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3
3x5=4; 2/3x4=3:
Who moved:
2nd:
FOR:
ack Hatfield
Patti Clapper
Michael Owsley
eorge Newman
Rachel Richards
AGAINST:
^ Jack Hatfield
^ Patti Clapper
^ Michael Owsley
^ George Newman
^ Rachel Richards
III. MOTION TO CONVENE EXECTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
§ 24-6-402(4)(b), C.R.S.: Castle Creek Trail Litigation
N. ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive
the subject of the unrecorded portions of the session constituted confidential attorney-client c ur
The undersigned chair of the executive session attests that the discussions in this executive session
limited to the topic(s) described in Section III, above.
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Adjourned at: ~ ~M a.m./p.m.
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