HomeMy WebLinkAboutbocc.min.exec.08061996 ��`
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PITKIN COUNTY COMMISSIONERS '�:-�=�, '
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WORK SESSION AGENI7A -
Location: Board Room in Courthouse r'� `�.
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TUESDAY AUGUST 6, 1996 �y '�. +,,_
10:Q0 AM SPECIAL MEETING � �
1. Board of Equalization Ratifications, Jeanette Jones i'`
/ EXECUTIVE SESSION �r:`'
t/ Litigation, John Ely
Personnel, John Ely `' 7 :
ADJOURN EXECUTIVE SESSION � �
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11:30 2. Mo11ie Gibson Park, Ellen Sassano,Tom Dunlop,Bud Ey{ar %
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ADJOURN SPECIAL MEETING �'
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12:00 LUNCH BREAK
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1:30 PM COUNTY MANAGER'S REPORT 1��
3. L.eadership Aspen Request,Suzanne Konchan
. 4. Elk Mt Lodge Liquor License, Angela Rishel
5. Highway 82 Shale Bluffs and Aspen Village Design Issues,Stan Berryman, 'i
Tim Malloy
6. Healthy Mountain Communities Transportation Matrix, Tom Newland
7. Memos of Interest � .�
BOCC OPEN DISCUSSION
8. Future Agendas/Agenda Requests
BOARD MEMBERSHIP REPORTS ;
RFTA
Housing Authority
NWCCOG
QQ Fund
Ruedi Water & Power
Colorado River Water Conservation District ��
Early I.earning Center '
Healthy Mountain Communities '
Rural Resort Region ' •
2:45 BREAK � �
3;pp 9. County Ballot Issues, Suzanne Konchan (
4:00 SPECIAL MEETING EXECUTIVE SESSION with City Council •
Paepcke Estate Land Negotiations I ,
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SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION `�
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Date• �/�/s�
rime�cal_ed'to order: �o. vo �`"�� .
I. Commissioners preseat: Commissioners not present: .
_/Mick Ireland Mick Ireland ti
�George Krawzoff George Krawzoff
Leslie Lamont Leslie Lamont �.;~
t James R True James R True �
�Bill 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:
Who moved: t�. l.a...,,,.��-
2nd: G. �c��.:..,-,C$
For: Aqainst: - "
�Mick Ireland Mick Ireland •
�George Xrawzoff George Krawzoff
�Leslie Lamont Leslie Lamont
�Bames R True James R True
ill Tuite _Bill Tuite
III. General Topic: �,.,-�o•_ ,,�_,� �:�.,..��;r„ti , I�.,,�L �.c.:�.�
C'z.�.•..v.�-i r..+L
IV. FILL THIS ITEM OIIT 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•
2hd:
Motion:
For: Aqainst:
Mick Ireland Mick Ireland
George Krawzoff George Krawzoff
Leslie Lamont Leslie Lamont
James R True James R True
Bill Tuite Bill Tuite
Time adjourned: 11; 3'> f�
Formally submitted, �
IF BBECIITIVB BESSION IS CONTINIIED CALL TH$ FOLLOWING WITH THE BCHEDIILE: �
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BNOWl4A88 SIIN - 923-5829, ABPEN TIMES - 925-3414� ASPEN DAILY NEWS - 925-2220
pcjmj:wp:form:executive_session minutes
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