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HomeMy WebLinkAboutbocc.min.exec.12191995 -��y,f�r c � e',��r�'t . �i�v��1�1+;��'sv, � 1�.;+Mr t ,� �l?_ `�;' ?.."� . :v:;,a�.e3a ���,��w '1 �� - ��.rFi;` �� ;:: v,: t •� '�} , � P1TKIN COUNTY COMMISSIONERS '� ` w:� WORK SESSION AGENDA � • � Plaza One Conference Room �.�i�.,� � TUFSDAY.DECEMBER 19, 1995 ' ;:-:�,. �,:.',, 10:00 AM EXECUTIVE SESSION �;.. - Potendal Litigation, John Ely x•�; 11:00 Chitty RO Restriction Modifications,Tohn Ely :; ADJOURN EXECUTIVE SESSION � : t... � 11:151. Budget Rental Car/Challenger Inc.Assignment,Scott Smith 4. Off Airport Rental Car Agreement, Scott Smith Airport Porter Agreement, L.ee Remmel :� 12:00 LUNCH MEETING BOCC Memberships on Boards and Commissions, Suzanne Konchan BOCC Open Discussion Agenda Requests/Fvture Agendas PLEASE NOTE STARTING TIME OF 1:00 PM 1:00 PM COUNTY MANAGER'S REPORT 2. Independence Pass and Lenado Property Acquisitions, Jane Ellen Hamilton 3. Koch Land Donation, Rick Neiley 4. Agricultvral Committee, Cindy Houben 5. Snowmass Village GOCO Grant Letter of Support, Suzanne Konchan 6. Memos of Interest > 2:45 BREAK . r, �' 3:00 PM SPECIAL PUBLIC HEARING --;-`:-" I.ocation: Council Chambers,Ciry Hall Agenda: Highlands Village PUD Subdivision General Submission Rezoning and Code Amendment,Tim Mailoy j ; � 5:00 PM ADJOURN i� ,I. a � � 7:00 PM Shield-O-Terrace Homeowners Meeting with County Staff � Location: L,azy O Fire Station Agenda: Shield-O Roads ' . � �•; � � �`< t; :;,. � � . _ i' ""_"�^.s,� =�v«s,}�.-.a.�.:z:^'r.;u.�-xa�w�.:�w,e.a�.dr..�:..�'�- �,.,N.;..:: c a ..'�+= t. �'?�`r:iti. �,.�,���.�, �;�;���t fss .+'4`'.;�. :. . �r�fi�m�c.�}�":� �,;.: . . .. . . " , . . 9.. � .. �a . � . . _ . � .. .� �. � . � J � . . � . . , - .. . � . '� � r:,. . '', : : .�� . � . .. ,. ,' . > - ., .. . . -�._ ". .:�.� `• y:r 1 . . • � f�t y � . � , , , . � , . � . _ _ �. ,� '�" . - _ . � f . . 'f�- .. �}�' . `��,` 'Y'Y��r...4)tli`1i'.' i..r.�.... � ,_ .... � � . .� w i� ?.t., :• . � • . ..._........... . .. � i t�`r;,. l.�. SPECSAL MEET'!'11G CALLED SOLELY FOR EXE SESSIQ�j i Date• /eZ-/�-�J� � i�' Time�called to order:___ �_�� _/�}j, �'J � •�fk~, 2. Commissioners preaent: Commissioners not preseat: � �Mick Ireland Mfck Ireland y�� � Wayne Ethridge �Wayne Ethrid e �,� ' � Y Leslie Lamont Leslie Lamant ._ ��James R True James R True ��z,; � �Bill Tuite iBill Tuite - _ � II. Motion to hold an executive session (need affirmative vote of 2/3 of 5;.;, r quorum present (CRS 24-6-402(4)j 2/3x5=4;2/3x4=3: �;;. ,.` � Who moved.___ �q�� '� 2ISd: �1"V�r� � Boz: Aqainst: �Mick Ireland ^Mick Ireland � � Wayne Ethridge ^�Wayne Ethridge '� �Leslie Lamont _Leslie Lamont � �James R True James R True , � �Bill Tuite _Bill Tuite t. x..� III. General Topic: /a-°t ('d,.`v�,�� �<r�c�51}s�,p.y-,.,�/. � lNa. ��� �o+P�-�a� ��-�,�4��0� ch�t�n-a . � �e5-�r,��ro� 1'Y�ool t fi cG-F�o�S � N.. FI7.L THIS ITEM OIIT ONLY IB board comes out of executive session & back into reqular or special meeting for adoption of any proposed poiicy, postition, resolution, rule, regulation, or formal actioa (CRS 24-6-402 (4)):. Who moved• 2nd: ' Motion: �y. _..___J__. _ _ 8cr: Aqainst: , Mick Ireland Mick Irelaad � Wayne Ethridge �Wayne Ethridge _Leslie Lamont Leslie Lamont James R True James R True s `Bill Tuite _Bil.l Tuite � Ti.me adjaurned: ;Q 4.ltif t� .;�, s:e'�i��/�r�Y.6 ,�.� Formaily submitted, __ , ;� �: ��� IF E$ECLiTIVE SESSION IS CONTINQED CAI+L THE FOI.LOWING WIT$ TSE SCHEDIILES ?'l SNOAMASS SIIN - 923-5829, ASPEN TIMEB - 925-3414� ABPEN DAILY D1EW8 - 925-2220 � pcjmj:wp:form:executive session minutes ;r, ' _._._._ ....._____ _�.___.. ,. ..._._._ .:__..._- .,. r . __._. _ ........_ .-^�a�.r ... .,__._".` .,. _.., . � �� <ai / -� ' - . . . 1�,5.r�i � - .. . _ . �� . - _ .. . . , � . . {�� - � y q . .. . .. . .. , (,. �. . � . . . ' . r ' J � ._ � t . - - - � �r . � . _. - �. 1 � . . . � • , — . _ _ _ ;; _ . � . �; � .��yTa - ; . ;�•�