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P1TKIN COUNTY CONIMISSIONERS -
AGENDA {.;� �
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MONDAY.MARCH IS. I996 i:'
5:04 PM JOINT MEETING WITA CITY COUNCIL -
L.ocation: City Hali
Agenda: �"r�
I. GMQS k � .
2. EXECUTIVE SESSION-Land Negotiadons � ,
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'�UF,SDAY.MATtCH 19. 1996 y`
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(Wayne Ethridge Not Present) `
1
I0:00 AM WORK SESSTON
Locatian: Board Room in Courthouse ==�'
� 10:00 EXECUTIVE SESSION ��'
. Litigation,]ohn Ely ��
Procurement Issues/CiGzen Boazd Appointments,Scott Smith j
Open Space Acquisitions,Jane Ellen Hamilton �
11:30 Hummingbird Lode, Jim Auster ,
12:00 LUNCH BREAK
1:30 PM COUNTY MANAGER'S REPORT
� 1. Shield-O Road Update, Bud Ey3ar
2. Airport Layout Plan Technical Steering Committee Membership, Scott Smith (]0
minutes)
3. Workers Compensation Savings, Hilary Smith(15 minutes) ';
4. Memos of Interest
BOCC OPEN DISCUSSION
5. Agenda Requests/Future Agendas
3:15 PM AD)OURN �:
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SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SES5ION '�`�''��`"'
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Date• /t/�:�.z..�_ I 1 }�j9�
Time�called to order: ,��: � �
��F !w �yt,• +4� �2.cn 1.1 3.,;r,q� . ..��:•
I. Co issioners present: Conun3ssioners not present: `.,
�ick ireland Mick Izeland . '��
_Wayne Ethzidge �Wayne Ethridge . -
✓Leslie Lamont Leslie Lamont ': ,
�James R True �James R True
�Bill Tuite _Sill Tuite
II. Motion to hold an executive session (need affirmative vote of 2/3 of y���%
quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: -
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Who moved� l�w�o��`�' -
2nd: i;�e_ ' , -
For: Aqainst: ,
�Mick Ireland Mick Ireland
Wayne Ethridge Wayne Ethridge
�Leslie Lamont Leslie Lamont .
�James R True James R True
Bi.11 Tuite Bill Tuite
III. General Topic: 1....�.._�o_�_o T ac-DC_.�.�es._�- .�-�9�-�-s ' 3.
C`.��;�e..� 4r.�....�-- Ano�:.n.�:..-.� j O��e.,2 S���iu+�
O.w.�.__ f�,._.�:,�oyJ�D:t Y�-1�'�
IV. FILL THIS ITEM OUT ONLY IF board comes out of executive session & back
into regular or speciaZ meeting for adoption of any proposed policy, !�'
postition, resolution, rule, regulation, or formal action (CRS 24-6-402 {4)j:
Who moved•
2nd:
Motiori:
For: Against:
Mick Ireland Mick Ireland
iWayne Ethridge Wayne Ethridge
'Leslie Lamont Leslie Lamont
James R True 3ames R True '
Bill Tuite Bill Tuite
Time adjourned: 4 O
Formally submitted, , V�`�"�---
IF ERECUTIVE SESSION IS CONTINIIED CALL THE FOLLOWTNG WITH THE SCHEDIILE: �
SNOWMA88 SON - 923-5829, ABPEN TIMES - 925-3414, ASPEN DAILY NEWS - 925-2220
pcjmj:wp:form:executive_session_minutes
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