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Home My WebLink Aboutbocc.min.exec.06211995 ;��;: - � . " . .� , , . �.,�.i. .:.:._. ,aae��-�w,aw.�... . .. ..s,�.:.� .. �. � . . . � - �.• � � .�.s:.ar.'..wcu.:rcli;.�-;.,.,...;-WSSlorr,l'toamrSa'aADnr !. ..�;';. `ti�. . . . . . 4,� C� ' � � " � . . � - . . F�� -�3 . . . � . . . , � . � . ��'.;.:� . � � . . - � . 's .�, : . . . . -. . . - . � '}..� . _ PiTK1N COUN'I'Y COMMISSIONERS .-' AGENDA � �'." �- '_; ,. �;;- '.,. . � � . " . . � , �� - (Jim True Not Present) 4� - — - WEDNESDAY.JUNE 2L 1995 �. f ` ��'�'. . 12 NOON LUNCH WiTH SENIORS AT THE ASSISI'ED LIVING CENTER - 1:30 SPECIAL MLEI'ING-EXEC[7TIVE SFSSION-CAN�?i T 1?n -� ; 1:45 PM COIJNTY MANAGER'S REPORT 1. Smuggler Cleanup Update,Tom Dunlop I - 2. Mud&Flood Update,Stan Berryman,Tom Newland � 3. Jazz Aspen Snowmass,Michael Herron/Jim Horowitz 4. Roaring Fork Outdoor Volunteers (RFO�, Hunter Creek Trail Project,Tom ; Newland s 5. Memos of Interest � � 2:30 PM BREAK j�, 2:45 PM BOC.0 OPEN DISCCTSSION �} Agenda Requests ✓3:00 PM SPECIAL r��NG-EXECUTTVE SFSSION � 6. Burnt Mountain Water Setdement Agreement 7. Proposed Water Purchase,Tom Newland , 3:30 PM ADJOURN SPECIAL MEL�TING-EXECUTIVE SESSION j� � _ _ � ' —, : 5-7:00 PM OPEN HOUSE AND BRIEFING - GREAT OUTDOORS COLORADO TRUST � FIJI�ID � � - The Pines Lodge, 141 Scott Hill Rd (Gronse Mountain Grill Lounge) j � " Beaver Creek � � � - ��9 M ,iI, ,�l r: I G� _ "`� a ;.` `'\ �;� �lc.,� - - +.y,� �r., t;.� i� ' . .;;�, y. � �� ` - � ��,p,k 5,...� r. =�t ` ` ' . 1 - • �.:�'. '�r . f � �iy}� : \ ; • 1. 1 : . . � w!' _ al.. - _ _. . . . _ �� .. _ ._ . . � .' .. _� . , , '. . :. - . `� � . � . . . . .. ';. • .- � ...,. . .. ,� . .�� 2 I .�..�1•'i�i9A�f��isn,..R''�?`.:a: .i< �.'t.. '�-... .. . . .a.,..r'�i" «. __,.,. 9a�9(�f.:4�e�a:ituh'�71C.'fi."�Y�1'Jrali�}Y;vw'lv:Ni's67s:.ts�nu�anrtir3.�m.. � .at ki;• f}9 r.�r Sy�; .:s:,: - �a, SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ' ''c `' .�;.'��'.. �•; ' Date: �7une 21. 2995 �:;-"'��l ,. Time called to order: 3:00 o.m. MDT �;+ �� • � i I. Commissioners �� ' preseat: Commiseioners not preaeats C';�,.�,� �Mick Ireland Mick Treland :s • '"�• �F�., i..... �7 ,.,wayne Ethridge 47ayne Ethridge �, ,;;'+.,, �[ Bob Child Bob Child � James R True �James R True �� , ; � X Bill Tuite ,_Hill Tuite t :` -�; II. Motion to hold an executive session (need affirmative vote of 2/3 of ��' : � quoxvm present (CRS 24-6-402(4)) 2/3x5 4;2/3x4 3: ��r;; , a' .. Who moved: r'b(� ,�•` 2nd: 1u, " For: Against: 'i,;:.:' �Mick Ireland Mick Ireland ,y. X Wayne Ethridge�T Wayne Ethridge � �{_ r7i�3 �N-�`n Y�6Ns a.N��p . ��: • JJames R True James R True �• . � �Bill Tuite _Bill Tuite ;� III. General Topic: Burnt Mountain Water Settlement Agreement; • � a Pronosed Water Purchase. '�' � � �; IV. FiLL TH28 ITSIi oUT ONLY IF 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• ;� 2nd: z� Motion: A7o �� T.�r�.� � � � � :�. _.._..._� For: Againat: � Mick Ireland Mick Ireland - � _Wayne Ethridge Wayne Ethridge Leslie Lamont Leslie Lamont � � �James R True James R True . ' ?? Bill Tuite Bill Tuite �.s y — — :; `� Time adjourned: 3:30 n.m. M6T `� �; . `-7 Formally submitted, �/�� • ��G/� 4. y; � ��'j` 1: 'I•*'i '' � IF B88CDTIYS SSSSIODI IS CONTINIIED CALL T88 FOLLOWING WITS TSE 8CH8DDL8: , � ° � SNOWMASS SUN - 923-5829� ABP�N TI!!&S - 925-3414, ASPBN DAILX NSNS - 925-2220 gj pcjmj:wp:form:executive_session minutes �f ��,� s� >;!: u � i , . :x�..W,,,,4,.�i1.s. ..;.�,:. W>».•,.�.. �., a�} �x, t ,.; -�� ., ;y�,,.,r!- a+ , x:�t�.� ....a:.3+..g.R�-..�r5r.,�'r..Y:�doaJt�sl�cwr+� t� y1j ' ... .. -� ' � ., ��r . � . . _ . • . � . , _. �` . � � � '�� 6} i . t . , .. . . _ . . ._ � 1 `_ i � ' �� . � . . . � . . . . . . . '�T �� .. � �� . . . � � . . . . . . � �' 1 1 . � �� ' .. . � . � �: �.�1 .i. . � .,. � � � .. . . '. . . '� .� . I' � . . � � � . . .�� - . , , . . .. �. . . . � . . . '" ._— _ . - . .t . . . . • ' . . . . . � :� . . �: � , .. . . . ' - _ .. .. ._. . �-. � . . . : , ' ,.yir.'��' . . . , . ._ � . . . � .. � . . ' . . � . � ,�� .