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HomeMy WebLinkAboutbocc.min.exec.07251995 _ . _. _,_ ' �.�`�ic�.�.���.��'.�Tr:i�:'.av�''':ti� -'�:-{f�'.°•., :i. .'��'�: "rkG��„ . .. . m. `�o:- _�.' ._. '��LC.ACic�::rw,.:.a'o.^a.*v"F�'�t'�,:saE'�,u:v..::a.sva..:.e.. ^ �.�,�. . >�r� �!'; r1:� �i., .tir�,r � . y.; �4 PTTKIN COUIVT'Y COMMISSIONERS n,��:;, .�r.�i '; WORK SFSSION AGENDA ;� ���� ' PLAZA ONE CONFERENCE ROOM �'' "`�• • � �.::��`•'a � . ��''�Y i,r TUFSDAY.NLY 25. 1995 c .. '': �;- 20:00 AM SPECIAL MEETING � `: f __ __.f Ratifying Decisions of the Board of Equalization Hearing Officer � .� :�` 10:15 ADJOURN SPECIAL MEETING :`f=�<��*:`- � .•' 10:15 �OUNTY MANAGER'S REPORT ,t�`�'?�: 1. Ashcroft Land Swap Proposal,Ellen Sassano (20 minutes) - 2. Funding Requtst for Ga�eld County Fair, Lyan Dunlop ;w :' 3. Memos of Interest ��; � 10:45 BOCC OPEN DISCUSSION w'' : � 4. Agenda Requests a� Coal Basin Planning � t1:00 SPECLAI.MEETING �`� 5. Elk Mountain Lodge Special Review,Rick Magili � � (staff requests tabling to August 8th at 3:30) r ADJOURN SPECIAL MEETING �� � ✓11:05 SPECIAL MEETING .EXECUTIVE SESSION ;� Thompson Willison Land Purchase Negotiations, Debbie Quinn ' , Burnt Mountain,Su7anne Konchan,Debbie Quinn � Airport Litigation, Scott Smith - � ADJOURN EXECUTIVE SESSION i � 12:00 LUNCH BREAK � • � ' - � -- 1.30 PM 6. Operations/Safety/Legal Issues-West Side Glider Operations,Scott Smith ' '� 2:30 7. Airport 737 Report,Scott Smith ' 3:30 PM ADJOURN ' . i � . NOTE: Fritz Benedict Memorial Seivice at 4 pm at the Tent � . � . . . . . . � �4. .. . � . . . � � - �. ���1 . . :. .. �• ��I, . . . - . . . . � 4 . �� . . _ . . . . . � � . . . � . � � ♦ . � k. .. . .-. . - _--�...,,,.,,�.s .�,:. +.s.c ��.+W'...�"....�.:w:Y'� .. _' / �_��. .. LWi�,'r.+�, - . � ... �+.. ..y 1 � �L 5 r-� • �� ' � l; - . �� . • � � � • . . � _- � > - 1 ; _;+r� . � - � . - ,' , :: : . -- - _ f� . ! �� = - .�f. � . . � . . . :All� . � . ' . � � .��a.�r._."�.��t�+����;N. •r.-'t�F'�`x w. ':a � . ,_.!.ei. .-- ,U s.. ^ - . .- ��'Jf"✓� - � �.i1:Ji.uM�l��li'!NFQATIS.L•.Lniet4...�If:�ssY�.M�r �h . �,..y �. �t�. 7.0 �f'n � " SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION , Date: ����f,f � '.kY' _- '{`' Time called to order: ��Z� '.�:'s�L!.> '-- _'1' �`�.. ; I. Commissioners preseat: Commissioners not preseat: ;�t; .� i X Mick Ireland Mick Ireland •° � �Wayne Ethridge _Wayne Ethridge ;r.'.'��'�3 { �i Bob Child Bob Child ��y`�`,�.; � XJames R True James R True i' � `'" �Bill Tuite _Bill Tuite ;?.t:-� 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:�"`;s', " ' Who moved• 7�'1''�r „a..,�:: . i 2nd: G " :;,'�;,� � Bor: Aqainst: ^�' XMick Ireland �Mick Ireland '���� n Wayne Ethridge Wayne Ethridge f��Q . �Bob Chi2d ��� Bob Child �James R True �James R True ° � �Bill Tuite BiZl Tuite F:, '�lerYlP5o�1 �l ..,I r''' III. Ganeral Topic: <fvr/ _�!tlV.� _�JQ���K � '�' r / � ':'�, ' rt.AM N �d1-�' ;wf -,�i e .r- ` �. IV. FILL THIB 2TEM OIIT ONLY IF board comes out of exeautive 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: Motion: s` f �. ; .y�. . .j � . . _ _—� , For: Agaiast: Mick Ireland Mick Ireland Wayne Ethridge wayne Ethridge � Bob Chi2d Bob Child � , James R True James R True y• ,, � ,Bill Tuite _Bill Tuite i Time adjourned: �� �� • Formally submitted, �^/[ ���- � _ �:Y . ` �1: '�•'`�! I8 SBECIITI98 SBSSION IB CONTINIIED CALI, THS FOLLOWINCi WITH TH8 SCHBDIILE: � _ SNOWMA88 SIIN - 923-5829� ASPEN TIMES - 925-3414� 3�SPEN DATLY N8W8 - 925-2220 �' .'i,'. pcjmj:wp:form:executive_session_minutes i - ;; � 1 � � �,.__... ... .✓ . ..��.}a.� _.......�._._.._ .r-.._ - - , r.... ....4 ..,., 7cb :._..�J_..+ d.e . ��`I —. . . . � . : . . , . 9 . . _ _M� y�... � � .. . � - . . ��. � .. � ... . � . t �i �1 - .. . . . : � � � . � - � � ., . . . . .. �1,�. . . . . � � � � . s . . � . . � . � -.. . � . . � . . . . . � . . , � � . . � . . . . . � - . . , �.i • -. � .. � . . . . . . . . . , � . . . • . . : ' . '�". " ' _. ... . .. ......f , . � . � . � - . . ��.. . _.'-�-. . � � . . . . :� . . . . . ��: . . ' ' ' . . . � ... � . ,��'��,FC . _ . , . � ,