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PTTKIN COUNTY COMMISSIONERS � �`�
WORK SESSION AGENDA
Location: Board Room in Courthouse
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TUESDAY. AUGUST 6, 1996 "
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1a:00 AM SPECIAL MEETING , �.
1. Board of Equalization Rati6cations, Jeanette Jones
EXECUTIVE SESSION
Litigation, John Ely .
Personnel, John Ely
ADJOURN EXECUTIVE SESSION ,
11:30 2. Mollie Gibson Park, Ellen Sassano,Tom Dunlop,Bud Eylar �
AD70URN SPECIAL MEETING
12:00 LUNCH BREAK
1:30 PM COUNTY MANAGER'S REPORT
3. Leadership Aspen Request, Suzanne Konchan
4, Elk Mt Lodge Liquar License, Angela Rishel
5. Highway 82 Shale Bluffs and Aspen Village Design Issues,Stan Berryman,
Tim Malloy
6, �Iealthy Mountain Communities Transportation Matrix,Tom Newland
7. Memos of InLerest
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BOCC OPEN DISCUSSION
8. Future A�endas/Agenda Requests
� BOARD MBMBERSHIP REPORTS
RFI'A
I�ousing Authority
NWCCOG
QQ Fund
Ruedi Water & Power
Colorado River Water Conservation District
Early Learning Center
Healthy Mountain Communities
Rurat Resort Region
2:45 BREAK '
3:0o 9. County Ballot Issues, Suzanne Konchan
✓4:00 � SPECIAL MEETING EXECUTIVE SESSION with Ciry Council � �
Paepcke Estate Land Negotiations
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S�ECIAL MEETING CALLED SOLELY FOR EXECUTI�IE SESSION �s��
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Date: D 9b S-�`
Time cal e to order: .• �-
I. Cc�missioners present: Commissioners not present: !{"' `�>
Y Mick Ireland Mick Ireland " . ��
George Krawzoff George Krawzoff :r`r-� �.�
siie Lamont Leslie Lamont
ames R True _James R True � `
Bill Tuite $iIl 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: I N'IOYL 1 k'�Y
2nd: �IOra� 1CRA1 ZO P n�- ..
Bor: -'�J Aqainat: .
�Mick Treland Mick Ireland ',;'
George Krawzoff George Krawzoff
Leslie Lamont LesZie Lamont �'�.
�James R True James R True
Bill Tuite _Bill Tuite 1 '''y
zli. General Topic: ��D GQ11 15� Dln " �,�GN� T�' �'•
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IV. FILL THIS ITEM ODT ONLY IF board comes out of executive session & back
into regular or special meeting for adoption of any proposed poZicy, "
postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4j):
� Who moved•
2nd: �
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Motion:
Por: Against:
Mick Ireland _Mick Ireland �
George Krawzoff George I{rawzoff ;;
`Leslie Lamont Leslie Lamont �
James R True James R True ; '
Bill Tuite '—Bill Tuite
Time adjourned: 5'Z� �M �
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Formally submitted, U�-� ��.
IF 88ECUTIVB SE88ION Z8 CONTINIIED CALL THE FOLIAWI2tG WITH T88 BCBEDIILSS +-`± �
SNOWlSA$8 SIIH - 923-5829, ASPEN TIMES - 925-3414� ASPEN DAILY N8W8 - 925-2220 I�•
pcjmj:wp:form:exeautive_session minutes :
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