HomeMy WebLinkAboutbocc.min.exec.07161996 :. •
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PITKIN COUNTY COMMISSIONERS - .�
WORK SESSION AGENDA ,, �;
LOCATION: Board Room in Courthouse � � '�
TUESDAY. JULY 16. 1996
(George Krawzoff and Mick Ireland Not Present)
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1:30 PM COUNTY MANAGER'S REPORT
1. Chuck Fothergill Memorial Plaque at Jaffee Park, Steve Anthony "
2- Roaring Fork Biological Inventory GO Colorado Grant Agreement, Steve �
Anthony
3. 1996 Budget Update, Suzanne Konchan ± ..
4. Memos of Interest 4"
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5. BOCC OPEN DISCUSSION
Future Agendas/Agenda Requests �y;'
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2:45 BREAK ,�
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- 3:00 6. Sopris Tree Farm Update, Temple Glassier ,
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3:30 7. Castle Creek Avalanche Hazard Analysis, Brian Pettet
4:15 PM ADJOURN
(P&Z Meeting starts in Board Room at 430)
5:00 PM SPECIAL MEETING - Location: City Hall
1. Brush Creek Incorporation Hearing, John Ely 3
2. Memorandum of Understanding Between Pitkin County and Colorado
Dept. of Transportation Regarding Construction Easement & Right-of-
Way for Aspen Village, Bud Eylar
✓ SPECIAL MEETING -EXECUTIVE SESSION
Personnel, John EIy, Debbie Quinn ,
Litigation, 7ohn Ely i
ADJOURN SPECIAL MEETING �3�� •
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THURSDAY. JIJLY 18. ]996 �
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4:00 PM ELECT'ED OFFICIALS TRANSPORTATION COMMITEE MEETWG �'
I.ocation: City Hall �'
Agenda: Final Prep for Summit ' -
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8 ECIAL FETING CAI,LED SOLELY FQR EXECUTIVE SE nN t�'�`' '
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Date•_ ��..L��l ��v , 1996 ��.... -
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Time called t order: /,; q�� (� ,m, - ,
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I. Commissioners present: Commissioners not preaent: - i,
Mick Ireland !/Mick Zreland
_George Krawzof£ ,/George Krawzo£f � �,�'
N Leslie Lamont Leslie Lamont . . ��
✓' James R. True James R. True
�/Hi21 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: ::::r'�,:
Who moved: �, , L_,.,,.:�.
� 2nd: Q �,�� . '
For: Againat: . '
� _Mick Ireland Mick Ireland �.
Georga Krawzoff _George Krawzoff
�/'Leslie Lamont Leslie Lamont j��
�James R. True . ,James R. True � .
�ill Tuite Sill Tuite
IZI. General Topic:__���_��-„�_ i �,�.s.�q d` f
� IV. FSLL THIS ITEM OUT ONLY IF board comes out of executive session & back into regular 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
_George Krawzoff George Krawzoff
Leslie Lamont Leslie Lamont �
� James R. True James R. True
�Bill Tuite Bill Tuite
Time adjourned: '`:y ,S�,ry .m.
Formally submitted, .,,...�.o.-.� � -- �
IF EXfiCUTIVE SESSZ N IS CONTINC7ED CALL THE FOLLOWING WITH THE SCH£DIILE: �
3NOWMAS3 SUN - 923-5829, ASPEN TIMES - 925-3414, ASPEN DAZLY NEWS - 925-2220 �
pclsc:WW:forms:execsess.doc
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