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HomeMy WebLinkAboutbocc.min.exec.02061995 t;:. . `�` •- - , , � .,.. ,.�_ , ,ti,. . . ..�. . ,�. ..�.,._ ,��._.. .,._.........__. ._..__ ._...._ i „'k;;`. • * ,�� ��,�,�k..' :�� PTTKIN COLJNTY COMMISSIONERS � � AGENDA ' '� � � '�a � e � ' �r. c .� � MONDAY.FEBRUARY 6. 1995 f .' s ,J 10:00 AM SPECIAL MEETING-EXECUTIVE SFSSION � ;,y, r j Location: Plaza 3 Conference Room ;F,,,=i� i Agenda: Snowmass Water & Sanitation 1978 Agreement & Burnt Mountain Litigation ��-�- - � �1 i , : .;, , i I � . _. . . s . i . a �' � -,-,1 � � i �. ,. � ; , ,. !' .. . . . .. - � � . � .. . t��4µ:�� .. . � . ' .���5 + - �� � � � .. .. �. �i - . . . . . � . - . � .. . ��_ '''�1. . .. , _ .. . . .. �� . . . . .. ��� ���ti4�.S�ii�.w�__. ���. .. _ � . / ;.� 1�qh�..F ' .�- `i��i ir , ,�_ � , '_ ' '�. . ... ' ��f��. .. _` . . �. , . - . �' . , �. 0 \ x+ ti , . �'a ♦ J. .�',rl}'�1 ...,Y 1 Sj k �� � �+. ` i . :� .. : . .. � . .:. � ��. " 1 � , , � �.' � . . , ,, . y ; , :� . . :�. - - - .�f� TF , . s � ��i �.� iH`-.L.`��`1�151$�:,-.f�_ �+,)�_ �' 1 ' � �u. ✓ �.«r -�f�t4 �1f.�,.�� �.. �� � . ��..1 ...1,2...... ^ .... ............ .. ... ..:�....:_. ... :..... _ .,,.�.....-... ...:��.._.-.� _ . ..,.. }� ".�- . .. .'. . .-.�. _ . _. -/ _., _.... w. � ) � ;,, }�,;, s .�.. SPECIAL MEETING CALLED SOLELX FOR EXECUTIVE SESSION ' ;:>: ;ti_, :�A,���;,: Date: 'L 9.5� ' � `�." / ��Y'�'�fi'� Time called t o der: �,rJ:0 0 ���`-`: ic .c� I. Commissioners preseat: Commissioners not presant: :. � - ✓Mick Irelarid Mick Ireland •"y _Wayne Ethridge ✓Wayne Ethzidge '��+:�',,.;' ✓ Bob Child Bob Child � .✓�.��7'ames R True `James R True �` - r j ✓ Bill Tuite _,Bill Tuite �;f.;; ` ! � - � II. Motion to hold an executive session (aeed affizmative vote of 2/3 of � �=w j quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �?=•,;,.,'�. _ Who moved• /._..�/.,�� � ` 2nd: �fz�r�� �,s For: Aqainst: • ✓'Mick Ireland Mick Ireland ' _Wayne Ethridge _Wayne Ethridge �y ✓ Bob Child Bob Child '�f sGJames R True James R True � ✓Bill Tuite Bill Tuite � -; ` 3 ' ITI. General Topic: � � �I�,��-� /���� — � �i . i ,, .�2'-e��" /'�s���� � IV. FII,L THIB ITEli OIIT ONLY I8 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• %i,,,r� ; 2nd: �6�� 1 � i , , • � Motion: x . + i gpr: Aqainat: ' � �Mick Ireland Mick Ireland � _Wayne Ethridqe Wayne Ethridge . ✓Bob Child Bob Child , v James R True James R True ; ,�Bill Tuite ��-�) ,_Bil2 Tuite ! Time adj ourned: / ' °� .,% k Formally submitted;f �i� -� � 1;? IF 88ECIITIVS BESSION IS CONTINIIED CALL THS FOLLOWING BITH TSE BCSEDIILE: ' r SNOWMA88 BilN - 923-5829� ]18P8N TIMES - 925-3414� ASPEN DAILY b1EW8 - 425-2220 pcjmj:wp:form:executive_session minutes ,, ,., ' . .. : ; >. � ,� � .. �.,.. . .. . . .. .. . . . . �r . i . . . � ... . � . . y . . . . .�, . � � ' ' . � ' . . t� . � . . � � ' . . 1. . . . •, _ , a, ` ' . , . . . __ ..: - _ . , . ��� � " s.,.,. , ��:. -.. . . u;, --