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Home My WebLink Aboutbocc.min.exec.05141996 ' .,,, � , }`. � . � � , . .._._. - �, � ' :;. ,_ PTTKIN COUNTY COMMISSIONERS ' WORK SESSION AGENDA ~: Plaza One Conference Room �:;' TUESDAY. MAY 14, 1996 �/ 10:00 AM SPECIAL MEETING-EXECUTIVE SESSION " Litigation,John Ely � ADJOURN SPECIAL MEETING 12:00 LUNCH BREAK 1:00 PM Introduce New Wildlife Biologist AGRICULTURAL COMMITTEE MEETING - 1. Agricultural Comittee Update and Presentation of Mission Statement and Goals 3:00 ADJOURN 3:15 BREAK 3:30 PM COUNTY MANAGER'S REPORT 2. Airline Terminal Access Poliry Review,Scott Smith 3. Owl Creek Maintenance Plan and Wildlife Closure, Brian Pettet 4. Memos of Interest BOCC OPEN DISCUSSION 5. Future Agendas/Agenda Requests 5:00 PM ADJOURN . �. / � . . ,��.:y....�� . � • � 4 .� ':.I : cvFr_TaL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ,r Date: - - L � nS �4 'rl Time called to order: /b',(�G C.�-. ' I. Commissioners present: Commissioners not present: �, �Mick Ireland Mick Ireland '�;, — e � �Leslie Lamont Leslie Lamont '•. James R True James R True �Bill Tuite _Bill Tuite I2. Motion to ho2d an executive session (need affirmative vote of 2/3 of quoruat present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: :r � Who moved• �4G uAU�,Y1 ', 2nd: 1.a1.u:rrn,r � ' �Qr: "' Aqainst: I' Mick Ireland Micic Ireland — — e �_Leslie Lamont Leslie Lamont ' �_James R TZUe James R True �Bill Tuite _Bill Tuite II2. General Topic: �!t/L w t/b�, IV. FILI+ TH=8 ITEM oIIT ONLY IF board comes out of executive sessian & back � into regular ar special meeting far 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 Lesiie Lamont James R True James R True _Bill Tuite _Bill Tuite Time adjourned: 11'_c� r_..�-- � C' Formally submitted, l �. _ {2 V %�-� � / � Ig EgECIITIpE BEBBION IB CONTINIIED CALL 'F� FOLI,OAING WITH TSE SCSLDIILEi BNOFMA88 SIIN - 923-5829� BSPEN TINII:B - 925-3414� ASPEN DAILY I�IEWS - 925-2220 pcjmj:wp:form;executive_session minutes / �-:, . + � ,:t- . :.