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HomeMy WebLinkAboutbocc.min.exec.12101996 �.. ..`�. . , .. � ... . ` �. � .. r,... .. ' . ., �,,..�!:E�oB'�:iei:�d.vrCSe a���'<.n;a�rtlrJi6reraasw:,•1 2 #-Y s �r ,., . PITHIN COUNTY COMMISSIONERS WORK SESSION AGENDA �i. Plaza One Conference Room � �. T[TRSDAY DFCFMBER 10. 1946 j� 10:00 AM EXECU'TIVE SESSION r � Litigation,John Ely Airport Issues,Gary Esary ' ADJOURN EXECUTIVE SESSION ' 12:00 LUNCH BREAK 130 PM �"OL7NTY MANAGER'S iZF.PORT 1. Translator Advisory Board-FCC Broadcast License Applications,Stan Berryman 2. Fee Waiver Requests,Suzanne Konchan 3. Memos of Interest BOCC OPEN DISCUSSION � ' 4. Future Agendas/Agenda Reyuests 2:15 5. Smuggler Super Fund&Aspen Music School Soil Storage,Tom Dunlop,Miles Stotts k" 3:00 6. Colorado River DisVict Update,Eric Kuhn � 3:30 7. I.ong Range Planning/Community Development Update I.ong Range Work Program Case Load Status Report Building Permit 3tatus Report 5:00 PM ADJOURN 6:30 PM RFTA MEETING-Basalt Town Hall Funding Options THITRSDAY DECF BE�R 12. 1996 • 7:00 PM RFI'A MEETING-Basalt Town Hall Public I-Iearing with Eagle County Regional Transportation FR�AY DE MB .R 13 1996 � 9:00 AM-NOON RURAL RESORT REGION STEERING COMMTTTEE ' -- Eagle County Courthouse � �1 � , , . 1.`� � ; . . ;� . -x. .J . � . � . .. . .. .._ . . _ . _. .... . .. . 'i � . � SPECIAL MEETING CALLED SOLF Y FOR EXECUTIVE SESSION Ift Date• /s/,v/yt, Time.aallefl t order:_ /O.�Ir� I. Commissioners preaent: Commissioners not present: ��. ��Mick Ireland Mick Ireland _�George Krawzoff George Rrawzoff c�.,. �Leslie Lamont �Leslie Lamont � �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• �j, �,�;� ' 2nd: L . t_-,,a� , . For: Aqainst: • ✓Mick Ireland Mick Ireland �George Krawzoff George Krawzoff Leslie Lamont �I,eslie Lamont _�James R True _James R True �Bill Tuite Bill Tuite III. General Topic:_ L',�<<,�,,.,� „� � >�,,� �„ y,; �;, .n� IV. $ILI. THIB ITEM OIIT ONLY 2F board Comes out of executive session & back �: into regular or specia2 meeting for adoption of any proposed policy, postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): - Who moved• � 2nd: Motion: F�== Aqainst: Mick Treland Mick Ireland _George Krawzoff George Krawzoff Leslie Lamont Leslie Lamont . James R True _James R True _Bill Taite `Bill Tuite Time adjourned: � {L; Z��.r-., Formally submitted, - i IF BYECL7TI'iiS BESSZON I8 CONTIN[IED CALL TH$ FOLLOWING WITH T8E 8C8EDIILEL BNOWltA88 SIIN - 923-5829� ABPEN TIMES - 925-3{14� ASPEH DAILY NEAB - 925-2220 pcjmj:wp:form:executive_session minutes � . �' . � :.�- , � :;