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HomeMy WebLinkAboutbocc.min.spec.07171980` PITKIN COUNTY BOARD OF COMKISSIONERS Special Meeting July 17. 1980 PRESENT: Chairman Michael Kinsley, Robert W. Child. Airport The Board convened a special meeting to consider a studY agreement with CH2M Hill Master Plan. for an Airport master plan update. Kinsley felt that Edwards' consideration regarding Update setting up an atmosphere to encourage growth at the airport is valid; for example, in the future additional growth may not be denied on the basis of airport capacity. Child felt that the airport in its present state is very limited, and this study will give the Board a valid indication of its status. Kinsley moved to authorize filing an application with the FAA for 90% funding of the master plan update, including approval of the contents of the application, and to direct the Chairman to sign the funding or application with the statement that the Board has the legal authority to apply for the grant. Child seconded and the motion passed unanimously, Kinsley then moved that the Chairman be authorized to sign a consultant contract with CH2M Hill, with an amendment regarding minority groups. Child seconded and the motion passed unanimously. Kinsley noted that Edwards indicated he is opposed to the study There being no further business, the meeting was adjourned. Respectfully submitted, APPROVED, Liz Stewart, Deputy County Clerk Chairman MichAel Kinsley Robert W. Child Commissioners Meeting Julyx17, 1980 1