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HomeMy WebLinkAboutbocc.min.exec.10101995 �. , . - . , - , , . ✓.d' , 'r•; :s�� .aai.;�.� � .'��� �•:,��. . , .. . � . . ._ ... . . .. � . .�..�';. �j;��'t�z,�'`y:,,. � :t:, . " . � .:'`V .�i4� PITKIN COiJNTY CONIII4LSSIONERS � � * a WORK SESSIUN AGENDA £ ,:X�. <- . l Please Note Different I.ocation: Plaza3 Conference Room ��� `""�. ;;a ��`,,: ;� TIJFSDAY. OCTOBER 10. 1995 � � •�Y` r # � : ? � ✓10:00AM SPECIAL MEETING-ERECUTTVE SFSSION _ • .�, ; ' � , i h' - : � 11:00 SPECIAL MEETING . 4�'^ ` � Johnson Ababement Hearing ' ` 11:I5 Reinhold Abatement Hearing • ' F'����: ADJOIJRl�i SPECSAL MEETIl�iG �¢: ` 11:30 Carbondale Fire District Impact Fee Discussion, Cindy Houben �`` ; �-; 12:00 LUNCH BREAK • • .3 � 1:30PM CO�J '[�MANAGER'S REPURT Basalt Park and Ride, Stan Berryman,Ralph Tnpani �} _ _ Mazoon Creek•Road Challenge Cost Shaze Agreement,Tom Newland ' Cozy Points Issues Analysis, Cindy Houben Budget Process, Suranne Konchan Memos of Intemst - BOCC OPEN DiSCUSSION Future Agendas/Agertda Reqnests : 2:30 BREAK � 2:45 Entrance w Aspen Discussion, Stan Berryman ,,� � S:OOPM ADJOURN ' :. ,. . . , Note: CWCB meeting on Snowmass Creek wi1I be in Grand Junctian-time and location to be announced - later. � - + _ e . _ . ,, ; f . : � , � , � � ' . � . .. . . � � ,. . j: . . . . � . . .. .. . . . . .. � . � y 4• ?a - . .. . . � � ' � . . � ' � .�$ , .. , . . . . . - � � . . , . . ,. r t 1 ' ;�'� � • !�, �� �.1 t � �.; i . �� � � �}h?�.'�. �� � � � {T� . � — `�� , . .!r� � . �1 � ' `'� � `t .i '. .� . .�. . -. . .. � . ✓. � . . , � ; ': , ' ;. . ,.•. -._ ,. . .z,_ , . _ , ;. . . . , . , _ , , . . : , . , ,. . . . ;_ . -�- - _ , _,, ..._ , � r ,. � , , . . , , _ �: ���!.,."� . - � � . ' ,-�.: • . � . �. ._ ' .,.._.- . „ . �.•+�!.k'`i�'A':'��:fj"yu� I?1 t^'1'i: iTt,r s SPECIAL MEETING CALLED SOLELY FOR EXECU'PIVE SESSION � ._ Date. �f�- qq 5 �,, :� . ;± Time�called to�order:_0=29 AM _�,__ ;-� '�� ''', .`- . I. C�iseioners preeent: Commiseioners aot preaeat: ! ;�i'.:•� V Mick Ireland Mick Ireland • ^ � ; r•;.,...;!�� - �Wayne Bthridge ' Wayne Ethridge � '' Bob;�f,+Z'@5.�? 'flob°'."1��: '' '' t +,_,, ' �James R True � James R True � c ' _Bill Tuite �Bill Tuite � t � � . ; S +. TI. Motion to hold an executive session (need affirmative vote of 2/3 of 14 r quorum present (CRS 24-6-402{4)j 2/3x5=4;2/3x4=3: f ,,:'�';'�'•. ` _. ._._i , . ' �`��'� FTho moved: JAmeS Trvz � , 2nd: W A�Vhe v i�G P� � � � J::`, � For: �T Aqainst: ' � �Mick•..Ireland Mick Ireland "�•• a �Wayn�idge Wayne Ethridge t-.., ,�,., �James R True James R True ��:.�;�1 ,Bill Tuite _Bill Tuite �Y; III. General Topic: �uD k' � rtu1.'� �fC�ak�u.�. ;� . '�'n" . f i �. , ..�.:, _ "t IV. FILL TSIB ITE1t ODT ODtLY IF board comes out of executive session & back into regular or special meeting for adoption of any proposed policy, ;',;,;� postition, resolution, rule, regulation, or forma2 action (CRS 24-6-402 (4)): -% -- 'i.' • Who moved: ��. 2nd: � Motion: � � '`' � 4�. �" . For: Against: Mick Ireland Mick Ireland Wayne Ethridqe Wayne Ethridge � ' Bob Child Bob Child , James R True James R True . � • `Bi11 Tuite iBiil Tuite ' . Time adjourned: l� -` i�s '��r�� • ��� � "�: Formally submitted, �i5 _ . , IF 8Z8CIITIVS BS88ION IS CONTINtTBD CALL T88 80LIAWING WITS TS8 SCSSDIII+B: �� SNOWM1188 SIIiT - 923-5829, ]18P8DT TTM88 - 925-3414� ASPEt� DAILY N8W8 - 925-2220 r j pojmj:wp:form:exeautive_session minutes `' i t�� . ..,..: . __ .. � _._. �..... �.__—_.. 4_w. �;,.;; � _ . . � , . � . . . _ .,�,.. ,. n. .. ,,� ( � . r._. .. ... . . ., . . _ .. ��;� . / . , � � . . . . � . •y�. . . . . . . .. . • � . . . . � �_ . � �. . - � , �t � . � . . - � . ' - . � - �- - � .. . � . � -- � . �..� . � � � � � .. s � . .� . . � �� , � . S' . j _z< , `� � �: . . � �• ' , . �;.u. .,�_.,w;. . • ���