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HomeMy WebLinkAboutbocc.min.exec.03261996 (2) M'�:. .._�� . . ' ' � . 1 - ,:� 1 ..�.�-�... ";�: . .:.� .�,. - � .... , � . . .. � f . �. , .:,.. ��l.« ry . `�_`� r�: �- . i���:: '.;-•r; . .; ,_ PITKIN COUNTY COMMISSIONERS - WORK SFSSION AGENDA �;��< �:, . ,. ;.,••.; . _ Wayne Ethridge and Jim True not present ��` . Ti7FSDAY MARCH 26 1996 !' �, L� 1:30 PM SPECIAL MEETING -EXECUTIVE SESSION '�'�?r Litigation and Property Exchange,John Ely ;,�c��. , ADJOURN SPECIAL MEETING �•' � �:; ' - 2:30 PM � ��` 1. Maroon Creek Lake Improvements,Tom Newland&USFS �:' 2. Memos of Interest � • BOCC OPEN DISCUSSION �' ` 3. Agenda RequestslFuture Agendas ��y''r !i',' 3:15 BREAK . ,� 3:30 4. SPECIAL MEETING-ABATEMENTS j 3:30 Thomas Congdon 3:45 Linda Gordman a 4:00 Dan &Denise Sparkman 4:15 Mountain Aouse 4:30 Klaus Obermeyer 5:00 PM ADJOURN i�. ' � " f i: i 1 � ' _ � . , '�;� ti � � � .. � ;...z'. -.i SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ;�$;:.,:�r;;=; Date: �� � �� � �';J Time called to order: /. y�•�,yv�, �.� " ....;_. I. Commissioners preseat: Commissioners not present: � -AMick Treland Mick Ireland .. -� Wayne Ethridge eGlayne Ethridge , ti. �Leslie Lamont Leslie Lamont . � _James R True �James R True �'• �Bi11 Tuite _Bill Tuite II. Motion fo 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: " 1J(C�--. "r-' 2nd: �4_CC.i� . For: Aqainst: �ick Irelaad _Mick Ireland Wayne Ethridge Wayne Ethridge ' �Leslie Lamont Leslie Lamont James R True _James R True �ill Tuite Bill Tuite � �/ � — �1 III. General Topic: 7i � t/S�F.� : _ t'y/� .'r �1'�,�'D27 / � IV. FILL THIS ITEM OIIT ONLY IF board comes out of executive session & back into regular or special meeting for adoption of any proposed polic,y, postition, resoluti.on, rule, regulation, or formal action (CRS 24-6-402 (4)}: „ � who moved: �/'�/lL./< 2nd: L�' • Motion: tn'�8'��c� 1.� '��`�r� /-�'�(-��-'�.�1.� For: Aqainst: YMick Ireland Mick Ireland Wayne Ethridge Wayne Ethridge �'Leslie Lamon� `Leslie Lamont James R True �James R True �Bill Tuite _Bill Tuite • Time adjourned: ��..�G� ! Formally submitted, IF 88SCOTIVE SESSION IS CONTINUED CALL THE FOLLOWING WITH TAE SCHEDIILE: ' BNOWMA88 SIT13 - 923-5829� A3PEPt TIMES - 925-3414� ASPEN DAILY NEW3 - 925-2220 i pcjmj:wp:form:executive_session minutes r � �'`'.. . ^ , r a �..i