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HomeMy WebLinkAboutbocc.min.exec.01231995 �',..,,. ,,.. �. . . .. _ � .: � ;,r�c...�...�. ._:.,,�a.�:=i,•.;1•�.,sr,�n :cr✓a,�5m v�z�s ^ s�,;:. � o-r�. �-:�.. i. �t� PTCKIN COIJNTX COMMISSIONERS ' �`r WORK SESSION AGENDA �: �" .`' Plaza One Conference Room � :'"^��''`5' � ?; MONDAY. JANUARY 23. 1995 �t' `�, .:; �� I/9:00 AM SPECIAL MEETING-EXECUTIVE SESSION �''!: :z-,, BUrnt Mountain,Snowmass Water&Sanitation Litigation,Tim Whitsitt ^. ADJOURN SPECIAL MEETING '`,' / ; ; : �L (. 10:30 AM Airport Issues, Bill Reynolds,Diane Moore :�; ?: •' --- =r"' '. f 1130 PIANNING AND ZONING INTERVIEW '� �<:x � L Suzanne Caskey =+�-: � F, I 12:00 LUNCH BREAK w 1:30 PM COUNTY MANAGER'S REPORT �7 2. 7-Star Discussion, Mark Fuller(30 minvtes) i : 3. Auto Inspection Program Contract, L.ee Cassin ;n• 4. PM-10 Letter,Raid Haughey '� - Smoking Ordinance Discussion,Reid Haughey � - Meeting Schedule, Reid Haughey ��� 5. Memos of Interest 3:15 BREAK i i 3:30 6. Maroon Creek Club Water System, Rick Magill , ,�� � 4:30 $OCC OPEN DISCUSSION - Agenda Requests 5:00 PM ADJOUI2N . �,, . . . . . � � � � . . . . . 1 . , � ��\�.) . .. � . . � . . . � � ' . . .� ...'� .'.. .L � � . . . . . � , , . . . . . .. � . . . . . . . . . . . . . . � . . � ;' . . � . .. . . � . . . . � �. � .. . . . � � � �. � . . �. - � '� . . - � � .. . . � � . � . � . . . . . � . � . � � . � - . L',` .���..' . i � � � � .. . . . . . . .� . . ��% : 4,' . . . . � � � .. ' �-. . . ... . . � . . . 1 1: �i � .. . . . . ' .. ' i.. � ^ � �� � - . . � � � � � � � � � �i .�'' { �. �r . . .. . . . � � � ��:.. �,.. � ��� � !. �i ; i �-: t�,.,�,�r.,+,�`r'�.'r �+�`r r'�'�,'��`�z,J"� Y^ .....��';-�' _��i`-...�,.�,"��.;a�}�d41,.�;` ,tr yc-e. �,+�,. �y'7 4¢.+.`t„1.5,r�'��'�,�:" �.}�' > �'"_ 32L�:��`?�^�s� 3�wr�,�^'�,.�.�, ar..,.i�- ��t �'w.''^�-t,�.._.;D . �.t� a c� r. . . - ' . . t<` i�. . . . . . . . .� . .9 • .t-�� � � —� _ . � t� M.- � `� 4� �;, .. . _ __, _ . . , _ ..., . , ,. �° -f:'.- . : . _, -- . .,.. �. .,. :�. . `.. .r :,. . �.:;�:. \ �1 .. , I t�'t, . . i '- ' . � ' ' .... � .�.. .. . '. ��.1, � .,� .i'...��' �� - � .. -� � . .__. ' _...: ,..�. �� .. . _ .. . ..' .. . . � . _ . , �r. .- . . _._. . .. - - � ,���; � .. . � .. . � � � � � . _ . „ • , . .:�.,��+. ' . . : . ._ . . . . . .. . �P�� . . . . . - . . .. . . . .. , . . ;�F, , _ "���. ......, �� ,.. �.� . ...._ - ..: . . `,�:� ,� r.. _ *.fl�t�'�. � r*.er�:.Si:l.�''.�.i�w.�}�S��e`�r_�ta� GY.0 7;, "2.'�• .r.. . . ._ . ... ..zt;� .. J.G."e1..1. .r.t '" Z��, 3.�`.`: . .� ';Y+a�..1' � SPECIAL MEETING CALLEA SOLELY FOR EXECUTIVE SESSION `7`'�4 '�` . — ��5-'L'ti:! Date: / 2 `� 1�'� - Time call d to order: �r- �`: �, I. Commissioners present: Commissioners not present: ,';._."+._ _Mick Ireland �Mick Ireland . �Wayne Ethridge Wayne Ethridge 4 ', Bob Child Bob Child James R True _James R True r _Bill Tuite fBill Tuite �:�;�::: : k II. Motion to hold an executive session (need affirmative vote of 2/3 of °�i-±`: . quorum present (CRS 24-6-402(4j) 2/3X5=4;2/3x4=3: :.�1: � Who moved: ��4N11J� �L'�'tt�tA6E' ''�;^:. � 2nd: 1�rTiL'Ti� ; For: Aqainst: 3^� �,� Mick Ireland Mick Ireland [ �Wayne Ethridqe Wayne Ethridge {71 X Bob Child Bob Child �James R True James R True _Bill Tuite _Bill Tuite ��• ' � ., III. General Topic: ,G�/ � ' ! , / ' I _ .�r �l�' � �c �� ( �.�•�L• �� :,:,. ,�� IV. FILI, THIB ITEM oIIT ONLY IF board comes out of executive session & back into reqular or special meeting for adoption of any proposed policy, • postition, resolution, ntle, regulation, or formal action (CRS 24-6-402 (4)): ' Who moved- 2nd: Motion: � � t, For: Against: � Mick Ireland Mick Ireland Wayne Ethridge Wayne Ethridge , � Bob Child Bob Child ' _James R True ^James R True ' - � Bill Tuite Bill Tuite i — — �. I / j Time adjourned: ! �! r 'J,j� �': " � Formally submitted, � _ ; - _- .__.__.. �'z.-��'�-- �..� �{ l IF ESECIITIVS SSSSION IS CONTINtTED��CALL THE FOLLOWIN(i WITH THE SCHSDDI,E: BNOWM1188 $IIN - 923-5829� ABPEN TIMES - 925-341�� ASPEN DAILY NBWB - 925-2220 � . � �i�;;-, .: , _ ,, . 41 ., .. . .... :.. . .. . . '�: �. a � /:. .� '-.� ..... ...... . . � � .. . �.'.. . _ ' . � �.-. ,K'. 4 ' � , ... .. . . . . � � t4� Y � � . . . . . - . . 11�. ` ' . .. � � � . . . l; � . _.. . . ,1�,..._ . . . . .. �. '.. . . � .. . . 4,.. �'. \ . . . . . I . . . . . . . . . . - � � ' , . �� . . ' � .. � _ . ' . ' , . . :Y�'�� . ' . . . ' ' .. . C�