HomeMy WebLinkAboutbocc.min.exec.02022010PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, February 2, 2010
V
10:00 AM SPECIAL MEETING -EXECUTIVE SESSION John Ely
Real property acquisition and disposition
C.R.S. 24-6-402 4 a and b
Aspen Valley Ranch litigation
Droste Claim Letter
Wilkinson Estate Claim Letter
River District Executive Session Briefing
Woody Creek Trailer Park proposed metro district
Wexner water application
C.R.S. 24-6-402 4 b
ADJOURN SPECIAL MEETING
12 NOON LUNCH BREAK
1:00 PM • Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
2:30 BREAK
3:00 Joint Meeting with City of Aspen at City Hall
Mini Housing Retreat
7:00 PM ADJOURN
THURSDAY, FEBRUARY 4, 2010
8:30-5:00 BOARD RETREAT
Redstone Inn
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETIN(
Date ~ ~ a 2--Q~1;
Call to order at: U ' ~ stn.
I. Commissioners present:
^ Patti Kay-Clapper
eorge Newman
achel Richards
[~ ' hael Owsley
ack Hatfield
II.
Co issioners not present:
Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ MichaelOwsley
^ Jack Hatfield
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:
III.
FOR:
^ Patti Kay-Clapper
George Newman
[Rachel Richards
^'Michael Owsley
[Jack Hatfield
AGAINST:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ Michael Owsley
^ Jack Hatfield
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Real Property acquisition and disposition; C.R.S. 24-6-402 4 a and b
~~Aspen Valley Ranch litigation;
`~ Droste Claim letter;
`lWilkinson claim letter;
~ Wexner water application;
~'Lemond Ditch application opposition;
Aurora change application opposition;
'Woody Creek proposed metro district;
}River District Executive Session briefing;
C.R.S. 24-6-402 4 b p(~
IV. ATTESTATION: ~ ~~ ,; ~ ;;~ Sc~,U S ~"~~ J C,~~,~ ~ rl
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.
Adjourned at: ~ ?~, ~
i
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