HomeMy WebLinkAboutbocc.min.exec.05071996 �':•�''"..
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PITKIN COUNTY COMMISSIONERS ' ".�;✓
WORK SESSION AGENDA
Plaza One Conference Room
(I.eslie Lamont Not Present) �
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TUESDAY, MAY 7. 1996 .. .
�/10:00 AM SPECIAL MEBTING-EXECUTNE SESSION ' �
Litigation, 7ohn Ely `
11:15 Land Negotiatioqs, Craig Glendenning t
ADJOURN SPECIAL MEETING
12:00 LUNCH BREAK j
1:30 PM SPECIAL MEETING '
Board Member Statement
ADJOURN SPECIAL MBBTING
2:0� COUNTY MANAGER'S REPORT
1. Fee Waiver Poliry, Suzanne Konchan �:,:
2. Avalanche Mitigation Contract,Brian Pettet �
3. Memos of Interest
BOCC OPEN DISCUSSION
4. Euture Agendas/Agenda Requests
BOARD MEMBERSHIP REPORTS
RFTA .
Housing Authority
NWCCOG
QQ Fund
Ruedi Water& Power
Colorado River Water Conservation District
Early Learning Center
Castie Maroon Creek Pian "
Healthy Mountain Communities
� Rural Resort Region
2:45 BREAK `
3:00 5. . Woody Creek Caucus Meeting,Tom Newland
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. 5:00 PM ADJOURN
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SPECIAL MEETING CALT,EQ SOLELY FOR EXECUTIVE SESSION F'-`�
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Date• .,.-,�� ) 'r�j'J` 3
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Time�called to order: l�-, ' � '
I. Commissioners present: Commissioners not present:
�Mick Ireland Mick Ireland `�
_Wayne Ethridqe Wayne Ethridge -
Leslie Lamont Leslie Lamont �.
�James R True James R True
Bill Tuite _Bi11 Tuite
II. Motion to hold an executive session (need affirmative vote of 2/3 of '
quorum present (CRS Z4-6-402(4)) 2/3x5=4;2/3x4=3:
Who moved: �(2a�.1,;'. > ;j
2nd; �; �', �' , •
' For: Aqainst:
�Mick Ireland ,Mick Ireland
Wayne Ethridge Wayne Ethridge
�Leslie Lamont Leslie Lamont
XJames R True James R True
�Bill Tuite �Bill Tuite `
TII. General Topic: / �i�i�,9-4:r,:,�. I��..� ,v.:}.�;�.4.;�..s
IV. FILL THIS ITEM oIIT 02�iLY IF board comes out of executive session & back
into reqular or special meeting for adoption of any proposed policy,
postition, resolution, rule, regulation, or formal action {CRS 24-6-402 (4)):
Who moved•
2nd:
Motion:
For: Against:
Mick Ireland Mick Ireland
Wayne Ethridge �Wayne Ethridge
Leslie Lamont Leslie Lamont
James R True James R True
�Bill Tuite Sill Tuite
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Time adjourned:'�� c'��,� � •-L -',`1p��ij,..�..��-�. ��`�SQN`"
Formally submitted, i��.._„_,r_._ �` -v,�.s�_ `
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IF ESECIITIVE SE��N IS CONTZNUED CALL THE FOLLOAING RZTH TRE S�CgEDDLE:
SNOWMA86 SLTN - 923-5829, ASPEN TIMES - 925-3414� ASPEN DAILY NEW� - 925-222�
pcjmj:wp:form:executive_session_minutes
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