HomeMy WebLinkAboutbocc.min.exec.06082010(1)PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, JUNE 8, 2010
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9:30 AM SPECIAL MEETING - EXECUTIVE SESSION
Affordable Housing Land Acquisition (CRS 24-6-402(4)(a)
ADJOURN SPECIAL MEETING AND EXECUTIVE SESSION
10:00 JO1NT MEETING WITH OPEN SPACE & TRAILS
11:00 SPECIAL MEETING - EXECUTIVE SESSION
Negotiations (CRS 24-6-402(4)(e)
Land Acquisition (CRS 24-6-402(4)(a)
12:00 ADJOURN SPECIAL MEETING AND EXECUTIVE SESSION
12:00 NOON Employee A preciation Picnic in Vet~rans Park
1:00 PM • Memos of Interest
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC O en Discussion
2:30 Election Commissioner Citizen Board Interview Charlotte Anderson
3:00 Use Tax Tom Oken
John Redmond
3:30 BREAK
4:00 ANNUAL MEETING WITH ASPEN SCHOOL DISTRICT BOARD
At the School
1. Proposition 60 and 61 - see attached information
2. Amendment 101 - see attached information
3. Construction Project at West Ranch Housing
4. Mass Transit to Campus
5. Allocation of National Forest Payments to County and School
Districts - see attached memo
6. School Board's Budget Constraints
7. Snowmass Village Housing Update
5:30 PM ADJOURN
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date 1
Call to order at: "4 ` J" m.
I. Commissioners present:
^ atti Kay-Clapper
~ eorge Newman
achel Richards i,~(
~ ' ael Owsley
ack Hatfield
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Co issioners not present:
Patti Kay-Clapper
^ eorge Newman
~ chel Richards
^ MichaelOwsley
^ 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:
^ P tti Kay-Clapper
[~] George Newman
achel Richards
[~ Mi ael Owsley
ck Hatfield
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AGAINST:
^ Patti Kay-Clapper
^ George Newman
^ Rachel Richards
^ Michael Owsley
^ Jack Hatfield
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Acquisition of real properiy for affordable housing;
Acquisition of real property for open space and trails purposes;
Pursuant to C.R.S. 24-6-402 4a
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IV. 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 attorney-client communication:
The undersigned chair of the executive session attests that the discussions
to the topic(s) described in Section III, above.
Adjourned at: ~~ ~ ~~'~~~
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executive ses~on were limited
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