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HomeMy WebLinkAboutbocc.min.exec.07231996 r ;;.. .��. ,. . ._ .. . _ �..;,<-;} � ['�T,t �'.'� ��" _ PITKIN COUNTY COMMTSSIONERS , WORK SESSION AGBNDA �. . , ..�. LOCATION: Board Room in Courthouse (Jim True Not Present) �� f: TUESDAY, 7ULY 23, ]996 ';"r " ✓ 10:00 AM SPECIAL MEETING - EXECUTIVE SESSION - Litigation, John Ely � ADJOURN EXECUTIVE SESSION 12:00 LUNCH BREAK 1.30 PM COUNTY MANAGER'S REPORT 1. Lazy Glen Funding Request, Suzanne Konchan i=?' 2. Roaring Fork Transportation Partnerships Project, Tom Newland, Cotirt Laird % 3. Mollie Gibson Park, Elien Sassano �' 4. 1996 Budget Update, Suzanne Konchan +" . 5. Agricultural Committee Update, Leslie Lamont, Cindy Houben � 6. Memos of InteresY BOCC OPEN DISCUSSION � -�:< 7. Future Agendas/Agenda Requests - Woody Creek Caucus Meeting 3:15 BREAK . g 3:30 8. Recycling Summit Committee Proposal, Lynne Haynes 4:00 9. W/J Affordable Housin Pro osal Dave Tolen, T.ee Cassin �, S P , 5:00 PM AD70URN s L i 4�� i, '.,} .. , - � a ' � - S; r �'' `,.;. , . � � . :.; . ,_ : _ s.'"._ , .. ' _. ��f,:'; r..;,.,'=�`._'� GPFC'Tj�i NIFETTNG CALLED SOLELY FOR EXECUTIVE �ESSiON `'��;:�•:;;," . Date: ~ 19% �...`�..� . Time called to order:,_ /�L.Yi C� .m. i I. Commissionexs presenC: Commissioners not present: ' -,�� 'Mick Zreland Mick ireland � _,:;; -2George Krawzoff _George Krawzoff �Leslie Lamont Leslie Lamont ames R. True �ames R. True . �Bill Tuite _Sill Tuite Ii. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present 1CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �'r � Who moved: ��SC[E" ' ' 2nd: �C�2�-+� � gp=: Againet: �� Mick ireland `Mick Ireland �George Krawzoff _George Krawzoff Leslie Lamont _Lealie Lamont James R. True . � _James R. True �Bill Tuite _Bill Tuite I I I. General Topic; (�/ 7/�•���U.z/ " J �/7 _,�n��f� /���-l�f�JO"'� `-,,�y-�'"ur 2r / ' �o(7S2 G 7� � IV. 82LL THIS IT�NI oUT ONL,Y IF board comes out of executive session & back into regular or R' _ special meeting for adoption of any proposed policy, postition, reaolution, rule, . regulation, or forma2 action (CRS 24-6-402 (4�}; Who moved: �J L( C • 2nd: �'(n2� --- - � Motion: /���f gor: Againat: xck ire2and . Mick Ireland ' orge Hrawzoff `George Krawzoff _�eslie Lamont Leslie Lamont - � James R. True _James R. True __,�BiTI Tuite _Bill Tuite Time adjourned: Z-1�� •m• , � Formally submitted, IF BXECDTIVE SESSION NUBD CALL THE FOLLOWING PIITH THE SCHSDIILB: I SNOWMASS SUN - 923-5829, ASPBN TIM85 - 925-3414, ASPEN DAILY N$WS - 925-22Z0 pclsc:WW:forms:execsess.doc � � . � � - �i���ri'S � t e �:>