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Home My WebLink Aboutbocc.min.exec.11081995 :. � - • . .,; , - '�.�..� , - �-T-,.,� �,,.-�� ,_ :, . .. <a . , . :,.;......� .,_..::�..,.�.�,�.. ...�._,_..�_.,_........ , _ . .... - �Y i��s?�'`4� �.;=.. .. -- 1;I4 ��,� . •��; , aM �� il .. I '; f 1�i� i r �, '�' PITKIN COUNTY COMMISSIONERS " '�,'.., .:y ; ' WORK SFSSION AGENDA ' lti,� 7 Please Note Different Locaqon: Board Room in Courthouse _ ;� , ;+: 4 � WEDNFSDAY. NOVEMBER$, 1995 �_� .r, �;' (�10:00 AM EXECUTNE SESSION �-;�`y" ` " � Open Space-Land Acquisi6ons,Jane Ellen Hamilton ��f� } � Potential Litigation,Peasonnel,John Ely � ' 11:00-1:30 JOIIVT MEETING WITH CTfY C�UNCIL ; I996 BUDGET PRESENTATION � ' F . ; Housing,Human Services,7oint Requests �, .�T p (Lunch Provided by County) q;.� . ;I ,r,s . u 1:30 PM �OUNTY MANAGER'S REPORT � ; 1. P&Z and Clean Air Board Boazd Applications,Suzanne Konchan(5 minutes) �•s' Y 2. Alterna6ve H Update,Stan Berryman(10 minutes) ' � 3. Beaver Lane Road Alignment,Tom Newland ;;;-� 4. Business Express, Peak/Lonestar and Tri Star Airlines Lease & Use - Agreements, Scott Smith 5. GoCo Grant Support I.etter,Suzanne Konchan 6. Memos of Interest Y BOCC OPEN DISCUSSION f., 7. Agenda Requests/Future Agendas ?�� BOARA M&MBERSHIP REPORTS : � RFfA Housing Authority . : NWCCOG � QQ Fund �' Ruedi Water&Power -----� Colorado 12iver Water Conservation District •+ Early Ixzrning Center Castie Maroon Creek Plan ,� ' � Iiealthy Mountain Communities �.i, Rural Resort Region 2:45 BREAK � I , � 3:00 1996 BUDGET PRESENTAT'ION . ' � � 8. Pubtic Works : ' �. ' S:00 PM ADJOURN •'�.. � 5:30 ELECTED OFFICIAIS TRANSPORTATION COIv11VIITTEE MEETING Location: Snowmass Chapel }` �`;; ' _� �1 - � 1 � ;i � , ��, 3• ' � t,,,.�w�R;'�hc,a�F'.'§��•�'�fi3�tv+�';Jz:k� vs_ i..cti'�,�`;-'�b3.tx.�tA`,�c °*i �* �'t"�-,�"��`a�r'M`^_.'��,`' .��t ':. �t . - � �� 1 - - ' . � . . . ` � �. ~ .. . �� ... ' . . �� S '\ .. � .�: � � _ �L, � . � � �.�i. . .. .. , . i.. . � � . . . �/ I .. � ' � . II . .. •/� � - . � . . . . - ,:S . . .. � .. .. .. . t . . _i� ,. _.. . ' . . . . � " . . � , � . . . . . ... _,.. ...� . . . . -+.��:y -� . .. . . . . . - . � • � r��+. .. _ . .. . . ��. . � _ .. . . .� ' . w� ` a � - i.j",�.., . � . , .. . �. ' ,:�i°yy�'Ej;r ,i -t.:ti". 3P_ECIAL MEETSNG CALLED SOLELY FO12 EXECUTIVE SESSION � A� Date: //-�- J�S � " Time called to order: lQ,:dQ ,rj_syj � �r .- I. Commissioners preeent: Commissioners not present: � '� �Mick Ireland Mick Ireland '• '`�� Wayne Ethridge Wayne Ethridge ��'� a. :e: • �.,',/•.�,' � ,. �James R True James R True � �Bill Tuite _Sill Tuite `" I � �',.. .•� II. Motion to hold an executive session (need affirmative vote of 2/3 of �_;; �� s quoLwn present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �` _ � � �� .�: Who moved: �r�.t�ca�»c„t 2nd: '��,� `-: Bor: Aqainst: - - �Mick Ireland Mick Ireland ,, � �Wayne Ethridge Wayne Ethridge �;c - �James R True James R True �7 �1 BiZl Tuite _HilZ Tuite � •;.; _� � III. General Topic: �/t,�ll �q,,,s��.•,.L� �-Cfs�xG� . / � �n.f/131- �/!7'�h-�-/�� I �. IV. FILL TSIB 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)): • Who moved• 2nd: � Motion: t � : '. ..�:Y� ___._—i . . 7 I For: against: . ; Mick Ireland Mick Ireland - . � Wayne Ethridge Wayne Ethridge I _Leslie Lamont Leslie Lamont , James R True Sames R True ,Bill Tuite _Bill Tuite Is � Time adjourned: //:OI/<t-� �, Formally submitted, �. ��yTl� � .•`^ 's::�, � � / �i. .t.-:•�: . ! IF 8Y8CUTI98 SE88ION IS CONTINUED CALI. THE FOLLOWING WITB T8E SCBEDIILB: �: I� SNOWMA88 8�N - 923-5829� ASPEN TIMES - 925-3414� ASPEN DAILY NEWB - 925-2220 � pcjmj:wp:form:executive_session minutes � i. ----- - ..�....__,.... _ ---- ._,-.__ ___... _,.__ a�,� i. . _ .,,._,. . -..'; ... _,. . . ��,t . t J .:Y '" , _ ., r� J � � -.. �, t' _ � . � : : - '. -• . - ,,;`. _ � i , : � . . . . . � - y _ . .. , ,r._ � : . . . . �. . . � ,. . �; . . . . . .... . .. .. � � - � . .. � _ .._.. . . . , , ' z��Y�: . . �. .. ' . ' . . . � . �F. . k.Y�� ..