Loading...
HomeMy WebLinkAboutbocc.min.exec.02091995 1 . 'r ,� ' .�':.�_ , :;��. <�,. ,. _ , .�, . . . .. . . . . �. -:.1-f�S.:Mtif::.'.....�.. .s^r.Yl�t.l�s._r�A.,.J.F:1,».1 '1 �+ - F�,-: .i�.'': � . . . � � . . -� ' ; ( ; . � . � ��ta f k �: . . . . ��. ���:-: PITKIN COUNTY COMMISSIONERS y� ' :�1,_ ,: _ AGENDA . .�;:�:a ''�t �' 4 � THURSDAY FEBRUARY 9 995 {� , '; 2:OU PM SPECIAL MEETING-EXECUTIVE SESSION � ` Location: Plaza 1 Conference Room � �-� "- ; Agenda: Open 5pace Acquisition, Tim Whitsitt 5' �r I k : y 3:00 PM ADJOL3EtN SPECIAL MEETING s` '� ' . ��-� 6:30 PM CRYSTAL RIVER CAUCUS MEETING � Location: Redstone Church �� ; Agenda:Transportation Panel Discussion with RFTA, Pitldn County, & . i CDOT �s � Smolcing Ordinance Issue x _ � At.t I FRIDAY. FEBRUARY 10. 1995 rt I` 2:00 PM SPECIAL MEETING -EXECUTIVE SESSION " ! I.ocation: Plaza 1 Conference Room `'`r'� �.,.. � Agenda: Snowmass Water & Sanitation 1978 Agreement & Burnt Mountain '-��� . Litigation i: '�,. # . i . . . . . . . ,' . . .� . . .. , . - . . � . � �,j: i : •; I j i. i � _ _ i � : � i - �. ;I . . . . � .. . . . . . � . " . 5.' �+i I 4 � ;` ��; 3 ; ,;. � ��f � � ��� ,. ^a'":3a�4�L,'�.�kµ+t.+e•.<{si3k �-"T,�a=°_ r � .. ,Y 3 � ,,�a ; .G?s.!?�s'43a�+�-'w.�.`�ini�1r,K �.m�ft .?ii..w..�^SF`3�.,S'�a;+A.�.�'.hi. ....2 +t..t c�"-*.1-�..;..�n?�':�r.. .� �..;au. . / . _ . . . �.�'a . . . . - , . �- y;.. . � � - . �f� .; \ 4. �..�� ` s. �'�'! , _ .,.. �. . .j:'� . 1 , �' . , • � � :_ �._; • - . f , . �� � ` � ��,;. . ' . _ . ,�� f:; , / „S�{�-. ' f'Fh S �..'t . �.. : - : . ' � ' : Ir R•-fi� 'M h V' .eY.'^.1..... �!`.r`,.:Cit�J�r--,� .� :�n"'�.,..?.�� r: ... `}�,� � . l,��n°�«�. .�ez-a.�s„�.�;r�k�1�`i� �,.IC'.'�L.Et��J�{.�n't}S�'�ti�5^�,�d�:�.�1�'.1�"��`; ., . .. ,.� '�*' v � SPECZAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION p�r���:!�f'�. � . . ,��;.�,��k'," Date: February 09. 1995 ;{ ..'" Time called to order: 2:00 p.m. MDT �' �� . . �;�� .c� . I. commissioners preaent: Commissioners not present: '•,''� -- X Mick Ireland Mick Ireland i.•.'',•''- X Wayne Ethridge Wayne Ethridge �� ' t ' X Bob Child Bob Child 'i;:.` "l✓ X James R True James R True �' X Bill Tuite _Bill Tuite ' � , .�,- . 5 -�. ... -- = II. Motion to hold an executive session (need affirmative vote of 2/3 of �=:• '- 3 quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: "'� � � Who moved• ,'"�'�' j 2nd: For: Aqainst: " Mick Ireland Mick Ireland {� Wayne Ethridge Wayne Ethridge �Y� Leslie Lamont Leslie Lamont � � James R True James R True �: • i _Bill Tuite _Bill Tuite t ��:, � III. General Topic: Open S�ace Acquisition. 1110 ✓aC��oN--���.eN. t3 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, � I postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): � i Who moved• � 2nd: _ Motion: � . � � t i .. { -------...! . � �i For: Aqainst: I� + Mick Ireland Mick Ireland I Wayne Ethridge Wayne Ethridge Leslie Lamont Leslie Lamont ' James R True James R True ' Bill Tuite _Bill Tuite Time adjourned: 3:00 p_.m. MST �� Formally submitted, ��G'l�l l/X I ' �� I.� ��,;: ' IF EBECOTIVE BESSION IS CONTINIIED CAI,L THE FOLLOWING WITS THE SCBEDIILE: i �I > SNOWMASS SUN - 923-5829� ASPEN TIMES - 925-3414� ASPEN DAILY NEWS - 925-2220 �< , pcjmj:wp:form:executive_session_minutes � �.: :�:; .. ._. , �, ...:.{. ...:r,., , : , .._ .... . - , �� ,. 0 , : _ �I • , ,�r, � - . • ' � M - _ x�ern _ • �fi�"* . � ;�,y