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PITKIN COUNTY COMMISSIONERS �`�_' `
WORK SESSION AGENDA
Plaza One Conference Room ` �"'
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TUESDAY. APRIL 23. 1996
Bill Tuite Not Present
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✓ 10:00 AM SPECIAL MEETING - EXECUTIVE SESSION .
Airport Procurement Issues,Scott Smith �
Litigation,John Ely .
Land Negotiations, Suzanne Konchan �
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ADJOURN SPECJAL MEETING
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12:00 LUNCH BREAK
1:30 PM COUNTY MANAGETt'S REPORT
i. Forest Service Summer Use of$uttermilk, Cindy Houben
2. 1995 Carryovers, Lynn Dunlop (30 minutes)
3. Emissions Program,Lee Cassin
4. Memos of Interest
BOCC OPEN DISCUS3ION
5. Future Agendas/Agenda Requests �
- Brush Creek Area Projects Site Visit
� 2:30 BREAK
2:45 6. Employee Survey and Goal Setting,Tom Newland
3:30 Highway 82 Issues,Suzanne Konchan
5:00 PM ADJOURN
5:30 SPECIAL MEETING-CONTINUED PUBLIC HEARING
Location: Plaza One Conference Room
Agenda:
1, lst Reading and Set for Public Hearing on Apri]30,Amendment to 1995
Aspen/Pitkin County Employee Housing Guidelines Regarding •
Appreciation on Resident Occupied Existing Mobile Home Parks Being
Converted to Employee Housing, Dave Tolen
2. 2nd Readi�g and Continued Public Hearing, Aspen Village Subdivision
Major P[at Amendment,Rezoning,GMQS F�cemption,Caretaker Dwelling •
Unit, Employee Dwelling Unit, Francis Krizmanich
ADJOURN SPECIAL MEETING �
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SPECZAL MEE4'ING CALLED SOLELY FOR EXECUTIVE SESSION �-:'•.;::,
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, Date:_ ���3�9(.,
Time called t order:_ ,c:�7_:,.� �;� �-
I. Co�issioners present: Commissioners not prasent: �
!�Mick Ireland `Mick Ireland �s,
_Wayne Ethridge Wayne Ethridge .
_,[_Leslie Lamont 'Leslie Lamont .
�James R True James R True �
,Bill Tuite _Bill Tuite
II. 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:
Who moved- l c„�c. '
Znd: L..�.. .,�-
For• Agaiast: `
✓Mick Ireland Mick Ireland "
�Wayne Ethridge Wayne Ethridge
✓ Leslie Lamont Leslie Lamont
ZJames R True �James R True
Sill Tuite Sill Tuite
III. General Topic: A;.-��� �i<.,<.��w.�.� r-,s,,.�� t.;.�.,TS;e�
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IV. FILL THIS ITEM OUT ONLY IF board Comes out of executive session & Hack
into regular or special meeting for adoption of any proposed policy, e
postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): �
Who moved:
2nd:
Motion:
For: Aqainst:
Mick Ireland Mick Ireland
Wayne Ethridge Wayne Ethridge
�Leslie Lamont Leslie Lamont
James R True James R True •
�Bill Tuite �Bill Tuite
Time adjourned: � -��C7r,�
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Formally submitted, ��, �C ,/��_.
IF E%$CIITIVE SESSION IS CONTINIIED CALL THE FOLLOWING AITH TIiE SCBEDUI,E: j
SNOWMA88 SIIN - 923-5829� ASPEN TIMES - 925-3414, ASPEN DAILY NEWS - 925-2220
pcjmj:wp:form:executive_session_minutes
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