HomeMy WebLinkAboutbocc.min.exec.03051996 ���' r
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PITKIN COUNTY COMMISSIONERS
AGENDA '" �'�
1.
MONDAY. MARCH 4, 1996 ��'��.�'�.•
5:00 PM JOINT MEETING WITH CITY COUNCIL
I.ocation: City Hall �'�
Agenda: W/J
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TUESDAY. MARCH 5. 1996 '
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WORK SESSIOI3 �
LOCATION: Board Room in Courthouse _ -
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� 10:00 AM EXECUTIVE SFSSION �
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Litigation, John Ely i
Citizen Board Appointments
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12:00 LUNCH BREAK �
4 �
1:30 PM COUNTY MANAGER'S REPORT ',��,•
1. 1996 Airport Projects,Scott Smith
2. Rental Car Procurement Interlocking Ownership Issue,Scott Smith �'
3. UBC/ADA Requirements, Stephen Kanipe �
4. Memos af Interest `i
BOCC OPEN DISCUSSION
Agenda Requests/Future Agendas
- Joint GMQS Meeting on Mar IS
BOARD MEMBERSHIP REPORTS
RFTA, Housing Authority
NWCCOG, QQ Fund
Ruedi Water & Power "
Colorado River Water Conservation District
Early L,earning Center -
Cast]e Maroon Creek Plan
Healthy Mountain Communities, Rural Resori Region
2:45 BREAK
3:00 5. On-Demand Luxury Limo Service, Lee Remmel +
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3:30 PM b. Owl Creek Road Maintenance Policy, Brian Pettet �� �
4:00 AJDOURN ��
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4:30 ELECTED OFFICIALS TRANSPORATION COMMITTEE �:;
I.ocation: Council Chambers -
ADJOURN �'i �
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SPECIAL MEETING CAL F'D SOLELY F�R E}CEC[JTIVE SESSION I'i��'.:''•;'_�,:`,
,7.
Data• �'"�"G(t� '•`'•'•I _
Time.called to order:_ �o:oE� c�m.
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I. Commissioners present: Commissioners not preaent:
r/Mick. ireland �M�'.ck Ireland ! `ti
Wayne Ethridge �Yf'ayne Ethridge ,- .
�Leslie Lamont Leslie Lamont y�' ";'
�James R True _James R True
Bill Tuite _Bill Tuite
I2. Motion to hold an executive session (need affirmative vote of 2/3 of
quorum present (CRS 24-6-402(4)) 2/3x5=4:2/3x4=3: _
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Who moved' G.-, L.e..�...,,_.�-
2nd: 8.-r,.:� ;�
For• Against: ` '
✓Mick Ireland Mick Ireland •
_�F]ayne Ethridge Wayne Ethridge ,
✓Leslie Lamont Leslie Laraont
ames R True James R True '
Bill Tuite Bill Tuite
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• III. General Topic: �;S�q���o„� C„�-;��` �, /.�_c�cr-1- �:,
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IV. FILI, THIS ZTEM oIIT ONLY IF board comes out of executive session & back f.
into regular or special meeting for adoption of any proposed policy, � -
posti,tion, resolution, rule, regulation, or formal action (CRS 24-6-402 (4j):
Who maved:
2nd:
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F.'
Motion:
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For: Agaiast; , !
Mick Ireland Mick Ireland �
Wayne Ethridge Wayne Ethridge
iLeslie Lamont Leslie Lamont
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James R True James R Txve
Bill Tuite Bill Tuite
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Time adjourned: ��..;oo "'""` �
Formally submitted, �= �, �--� I -
IF ESECIITIVE SESSION I8 CONTINIIED GALI, TSE FOLLOAING WITH THE SCHEDIILE: � �
SNOWMASS SUN - 923-5829� ASPEN TIMES - 925-3414� ASPEN DAII.Y NEA$ - 925-2220
pcjmj:Wp�fo��execut,ive session minutes
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