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HomeMy WebLinkAboutbocc.min.exec.02101995 ;; , � (�Cr c „.,t ,,.. .a,�. r �rr_r- a ���.,,` ���.. ...s�����^�'!�y„'.:k.-.����.:?� :'4+:�� a1._ .��i''' . . . #i.:��.. .!Oi:'MrR•'�.�.{.`Wl�.�� , . rhi�' �. i�,�,� •'`�d�t:. T�, >> yJk .`. . . . ,Y�� . , ,f���:; � ,.. . PITKIN COUNTY COMMISSIONERS •� - 'Zic : AGENDA '~. '4� . . i-`y:'�e• !:t: . . . . �';-�4 .,.. � . . . .. _ I�. ._, � THURSDAY. FEBRUARY 9. 1995 � :S l 2:00 PM SPECIAL MEETING-EXECUTIVE SFSSION "f _ L.ocation: Plaza i Conference Room �+.�� � - Agenda: Open Space Acquisition,Tim Whitsitt �.,� � � 3:00 PM ADJOURN SPECIAL MEETING � � % ' , , ��z � s,�_ -°:`t r 6:30 PM CRYSTAL RIVER CAUCUS MEETING Sy�,� � � Location: Redstone Church f' � ' Agenda:Transportation Panel Discussion with RFTA, Pitldn County, & ��'; CDOT �°�r. Smoking Ordinance Issue � ; rt �„ � < FRIDAY. FEBRUARY 10. 1995 ✓2:00 PM SPECIAL MEETING-EXECLJTIVE SESSION t�!��:C L.ocadon: Plaza 1 Conference Room '`" <� � Agenda: Snowmass Water & Sanitation 1978 Agreement & Burnt Mountain • � Litigadon : i.�. � . . f:: . .. . . . . .�. . . . . . .. .. . . - ,4: , . . . � � . � � � � . - . . .. . � � � , � � �e . . - . . . . . . . . . . . . .� � � � . � � � . � _. . .� � . . � . .. �� ��t� . . . . . . . . ._a� _l, � : ( ,- _ r,r � i !,� i E i .: F � � � . - ' : . _ _ �t'�� .-.:, ..,.�+�1�.;+'s'r��.5n6'�',§:35;� fir,r��+d.a��..� _ w..� - ._w.._.n,:x.�..- —�.s.;`:ti:w,aa, ��t - . . �`/'' - . �..,..,,..t �: r y� :.:_ . . , -. . . . . . . . • .,:� .: � `: . � 7 .. . . . .. .�.- . . _ .: ' �� ,� � ..I + . �� . '� . , . �" ' `'.; . ,f . � � - � t 'j` . � .�i. . . . � - � � ' �i, . . � � ._ - . � ...�.'.. . . . . . . . . . .. . � ' .� .. - . � '�a�� :� : � . . - � . . . . _ . . i�y�¢'',' - ' . ;a�? _ - -_..�., ..� : , ,. , . , 7,� '1t'; ,�. ., .;:za.� _;. . . ., � � ,r l Sf k °��,;t.r;i. 'rrut,��l�._.,.�."mk�,`-•i�?'�it».4'�f.`�it�'",�1$r��'�'YF. . . . .. .. .. .. ,. ..r . . ,�.r .�h. . Y. •` ��, )4. SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION 4���n�� r"� ,;��, Date: Februarv 10. 1995 '�;�'`�v���� _;'�'-' Time called to order: 2:00 n.m. MDT �� � � ' '�•T��'t• . . ^l� I. Commissioners preaent: Commissioners not present: - X Mick Ireland Mick Ireland -,yI',',_:,'; - X Wayne Ethridge _Wayne Ethridge - X Bob Child Bob Child �,�.,:' X James R True James R True X Bill Tuite Sill Tuite - ? � i � 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: _,,;'.�.,�'. $ � f � Who moved• `� 2nd: .$�;; � For: Against: �;"'� ! Mick Ireland Mick Ireland �q{'+` '� _Wayne Ethridge _Wayne Ethridge Y'�,� � Leslie Lamont Leslie Lamont �v James R True James R True �` _Bill Tuite _Bill Tuite �:4~. ":;sL. III. General Topic: Snowmass Water & Sanitation 1978 Aareement & iBurnt Mountain Litiaation. !I�n f�c,-���n� ���ea�. ��` I _ � td 1.. { IV. FILL THIB ITEM OIIT ONLY IF board comes out of executive session & back ` into regular or special meeting for adoption of any proposed policy, '.�r= � postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): ;'�'' � i F Who moved• � 2nd: ' .� �; Motion: -- � i �, . For: Aqainst: �` Mick Ireland Mick Ireland Wayne Ethridge Wayne Ethridge 4 Leslie Lamont Leslie Lamont {.. , � , James R True James R True '. ' • Bill Tuite Bill Tuite ' - - i� Time adjourned: 5:00 �.m. MST �� }.� Formally submitted, �q� �i,: IF E%ECIITIVE SESSZON IS CONTINQED CALL THE FOLLOWING WITH THS SCHEDULE: � - r, 1 SNOWMA88 SIIN - 923-5829� ASPEN TIMES - 925-3414� ASPEN DAILY NEWB - 925-2220 I pcjmj:wp:form:executive_session_minutes �� � }'`:a 4 �+4� - . , .,. �,. . ! �h� ' � .. - � � . . . . . . � � .. . . � � � y � � ? .. . - - �. . - ' . -. � ` � . . . . _ . .. !I * . . . . . .. . . � .. . . � l; . .. � .. �. . . \ � � � ... . � . _. . .. .. . . . _ �.. . . . . .� . � 1 � � � . . `. � ' • ,�"t'r ;TM��