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Home My WebLink Aboutbocc.min.exec.10241995 �:,�- � , �t.�.... . .�,., _...._. . . _ , � '��.r"�, '��-. . .�:..kf�.: ;IY�� _ ,4�. � k��' ,�.';'l t�• P;� ;7; - .. 't`.-: �#� PTI'KIN COUNTX COMMISSIONERS f' �`•'3 ; WORK SESSION AGENDA ` y, ,�• Please Note Different Lacafion: Board Room in Courthouse �',r r ) s... � T[TFSDAY OCTOBER 24_ I995 �`,�, � -- $ �� E �k� 4 � 110:00 CMC Yearly Update, Dr. Heelan,President "•V - . . . . . .. . � c.. 10:25 Fnergy 2000 Seminar Update,Lynn Haines ` �,q : i/ 10:30 EXECLTTIVE SFSSION "� Potenrial Litigation, GarY�rY �� - 12:00 ADJOURN FXECUTIVE SFSSION ` ` . :.a: � '..". .�.. : 12:00 LUNCH BREAK , , .�; 1:30 PM �3�T'Y MANAGER'S REPORT - 1. Independence Pass Nazrows Safety Im�rovements,Tom Newland 2, Independence 3quare Affordable Hous�ng, Dave Tolen �' 3. CCVR Affordable Housing Contract, Dave Tolen ; 4. Nahual Gas Rate Hike Hearing,Tom Newland 5. Memos of Intemst { .�'� BOCC OPEN DISCUSSION 6. Future Agendas/Agenda Requests 2:45 Affordable Housing Proposal,Bob Morrow 3:15 BREAIC - �j� _ 3:30 7. GA Issues, Scott Smith : r '� '. y, � Aiiport Landing Fees,Scott 3mith . _� — "; 5:00 PM ADJOT3RN ';; 5:30 PM SPBCIAL MEETING-District Court �. - Land Use Public Hearing ' RuraURemote Rezoning and Code Amendments, Cindy Houben,Ellen Sassano. ;. ;..- ; s f.; �^ . f � � - � . � � - .. . . - . . . �q 1 �. �'�� I . _� . . . ..� � � . _. � � . . . . � ' i � . � . . . . , . . . . . � � . � i # .i, � _� '--��:=a2#s6.``"x�ur%,.fs� ,�1, t � / � . ' �f� :i. } . .. .. _ .. � �� . .(�(5 ^ . �z i j , . �' f _ . , , . � ., ` , . . �_ . . . , . , � _ . _ . :... . '; ; - �, , 1 , . • • . „_ �'_ :�_ - ._ � !��- , . `i�k��..''� ' ,�> . . . �, �- ��ti.._,..ti��34�`��:��sK'r::� ::�K.;:,� �s- .k�. �'`-; 4� ."� ,�.:�..:,. .'.�F',�.Y��.�r� �;�r`�'''•t"!�4' t��!f�� u, '';- •::,�:�:` � T • � SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION � �;; � N Date: I� �-`�'� ,'��'"' Time called to rder: .��0 rr�. i, �"•• I. Cp�issioners preaen t: comm issioners no t prese n t: �� ..�,�.� X Mick Ireland M ick Ireland ( ty�`�,' �Wayne Ethridge W�y.ne.:Ethrid e .'.•„ +�"�.r.o.�t —�i�ir�A�!!! i . ' �James R True James R True ` s: � _Bill Tuite �Bill Tuite i s 't j II. Motion to hold an executive session (need affirmative vote of 2/3 of ��:'�. :- --- ' quozum present (CRS 24-6-402(4)) 2/3x5=4;2/3X4=3: F`•'�`"" Who moved: �'�H�//�lr� ��-j 2nd: ;:f.� F Agafnst: Mick Ireland Mick Ireland + w ' Wayne Ethri,dge Wa ne...Ethr-i e ,�,� James True James R True �. Bill Tuite Bill Tuite �>y: III. General Topic:_�'�-1-e�/V�IC� ��'f��G�l�� ;l� . - � IV. FILL T8I8 ITEM OIIT 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)): i Who moved: � 2nd: �•. � Motion: � • i • " � _--� { Y /' � �� I � 8or: Aqainst: , ' y � Mick Ireland Mick Ireland I • Wayne Ethridge Wayne Ethridge Leslie Lamont Leslie Lamont � � James R Trae James R True � _Bill Tuite _Bill Tuite ; Time adjourned: : c�C� .r� � '` , ` I Formally submitted, :�U/. �� . �::; J � y _: I � � IF E$BCUTIVE SESSION IS CONTINIIED CALL THE FOLIAWING WITS T88 BCHEDIILE: i BNOWMA88 SUN - 923-5629� ASPEN TIMES - 925-34I4, ASPEN DAZLY NEWS - 925-2220 ( j pcjmj:wp:form:executive_session minutes � `_._.. _.___ __ _..°-..._:_ _. .__�___ ._ .._ ;�`;_` ; / � -._.:,". . :3:is� ..1£. • wJ•�..__ .. ,.,.. �..__.:_'. .I...,- . ..... ...._��.t. _ V��i Y � . � .. . . � - � . . � . � . � - . .. ' . . . . . . '. . ' ��• � � � .... .. . . . . . . � .�� . . . .. ' 1, .. � . .. � .� . . : . .. � . .. � � . � � � . � - �. ' � . ' ��.t: -' .. . � � . .. . . 1 ! � , - . . ! '-�.; � : _ , , • r�'�w' - , .�!; ., .