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HomeMy WebLinkAboutbocc.min.exec.08221995 .�.�.... _.__.- � `�:��`' ' , � . _ << ,� ,'�iakrr, - � - ii,5•::,a.:�..,. k '4! � PITKIN COUN'TY COMMISSIONERS • ,�=,�. ' WORK SESSION AGENDA �,:'?•;c.+��' Plaza One Conference Room � — ?% � �- ,` -; �;`= . . � (Wayne Ethridge Not Present) f?•-:�'� T'UESDAY.AUGUST 22 1995 ?�"`''t:i-,, 1?,�_ � � 10:00 AM 1. BALI.OT ISSIJES �:`.`�:�` , Airport Funding Altematrves, Scott Smith `•r �' r r'-< ' __._._ Home Rale Charter Amendments,John Ely ;�:;;;�;�,: �� Translator Funding,Tom Newland ;`�:�,�;=�: Recreation Maintenance and Wildlife Protection,Tom Newiand '^�"" :,�,+;.;; . `�? 11:00 2. SPECIAL MEET'ING Elk Mountain Lodge Special Review,Rick Magill. .'��-�; ADJOURN SPECIAL MEETING ,Y4 11:15 Maroon Creek Bridge Update,Stan Berryman � , �5 ' s: . 12:00 LUNCH BREAK � 1:3U PM COUNTY MANAGER'S REPORT `�' ' 3. Open Space Board Applications,Jane Ellen Hamilton (5 minutes) � 4. Emission Testing Update,Lee Cassin, SAvia Davis (IS minutes) 5. Redstone Bridge Proposal,Jane Ellen Hamilton(15 minutes) 6. Tax Burden Discussion,Tom Oken (10 minutes) _ 7. Skiing Company Seat on RFTA Baard,Suzanne Konchan(10 minutes) �%'_'"� 8. Rental Car Agreement,Scott Smith(30 minutes) ' 9. Planning&Zoning Commission Vacancy,Suzanne Konchan(5 minutes) 10. Memos of Interest 1L BOCC OPEN DISCUSSION ,'• Agenda requestslfuture agendas ,' . -�'---- 3:15 BREAK � ' � 3:30 12 Transfer of Development Rights,Suzanne Konchan, Cindy Houben -' `° � _ . 4. ' �4:30 SPECIAL MEETING-EXECUTIVE SFSSION � Personnel � _ ,: 5:00 PM ADJOURN 6:00 PM SPECIAL MEETlNG 4� I Location: District Court � ^ ' :n � - Agenda: Aspen Highlands Base Village PUD General Submission, -�. ��='j � Rewning, 1041 Hazard Review, Gode Amendments,Tim Malloy {� � i (•: .�i I �i�� �r ' . . . .- —r-`�'^u«a..a;:na„r;s�:rs-L------.._�---.......�-�,�..,�.��-/�. ._ . . . . . . ' . ...._... ��•�"-'--------._—_--;,,. .,-i-,=�a. �1 J `""�"'` . ��:, ; _ rr : �� � , . � . ` �•. � � . � � � . . ! , . . �I�} . � f ��� , ' . .l; • . . .. � t � .' _ � . � . � . , . ��: . . t . t . . . _ ' . . '. j .. � . � '. .. . . . . . . � ' 1' � � � .. '� . . .. . " . . • .. . . � ��. . , . _ . ' "''-.'�.__... ,.r . . ' . . . : . f . ,.�.,- _ -: .' .. . , .. ,- . .. C:.��.� � . � .. � , ' _. � . � •�: � - � . � � � . . ... _ . . . . .. . ' . .�b� . ._ . . . . � . . . ��.�' . . � ,, . , . . . � � .. � .. �d' ' .. - .,;.r � ,� �4'�.-`'_._;:. ,r�ta; . :.. . _ . � .. .:,.�.._.. ..„ - ,., . � .. .- - � �;aj+„��.,�. iw-v;': t r 3PECIAL MEETING CALLED SOLELY FOR EXECUTIVE 5ESSION •�: . ;� _ y Date• 8/v2/�y , �� i: Time�called to order: �f��i,6W1 i'�+. ;�� ,. ,� ? I. Commissioners present: Commissioners not preaent: *•_C..� __ i ,]C Mick Ireland Mick Ireland zy Wa ne Ethrid e �Wa e Ethridge i'''�� - Y 4 Yn ! ' .. !.r y''y:}r �James R True James R True „ �Bill Tuite _Bill Tuite - `! II. Motion to hold an executive session (need affirmative vote of 2/3 of _= r __: _ quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: — � : Who moved• 'jh.vee ' 2nd: �'v IrE �`' �1+i`��i>, - For: Aqainst: �Mick ireland Mick Ireland _ Wayne Ethridge �Wayne Ethridge ' �James R True ^James R True �Bill Tuite _Bill Tuite •;; : III. General Topic: ��f5o� �. - � IV. BTLL THIS ITEM OUT ONLY IF board comes out of executive session & back into regular or special meeting for adoption of any proposed policy, postition, resolutiott, rule, regulation, or formal action (CRS 24-6-402 (4)): Who moved• 2nd• ; Motion: �� �al1s:" ���� � ' , \ _ � ': � - ---- For: Against: , ' Mick Ireland Mick Ireland - Wayne Ethridge wayne Ethridge Leslie Lamont Leslie Lamont � -James R True —James R True M E ,.! �;. G� Bill Tuite Bill Tuite � Time adjourned: .J �30�Nn � ��u� �T�9� ' Formally submitted, : ,;; < � � T�:'£ � IF ESECOTIVE SE86ZON IS CONTINIIED CALL TSE FOLIAWIN(i WITH THE SCHEDIILE: ' j� SNOWMASB SIIN - 923-5829� ASPEN TIME3 - 925-3414� ASPEN DAILY NEWS - 925-2220 ; pcjmj:wp:form:executive_session minutes '`�� ye�:} . . .� � . EI�. r� , . .,. : . _ . . ' :"'.-.__-�---`r�--.^.-.�.,.r�.�+...�,. .......-J-..--_"_ : . , / __._�... ...�. - _.,_ Y... �... ..: . ... .. � ' �e � . . . . . . . . . . �i . ., ��.. � + .so - . _ . � . .. . ' � .�` H ' , ' t `rr I "". � i . ' � �:•% . � • , . , — _�. , �{ . � � . _r . —y -.:- � ��q . . '�'�r: : . , ,��� , . � . •