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BOARD OF COUNTY COMMISSIONERS i'='
WORK SESSION MEETING AGENDA (MF GONEJ �',i''=.•"
MONDAY 23 NOVEMBER, 1987
9:00 a.m. 80CC/Manager Quality Time
lU:UO A.M. BREAK
10;15 Office Space Alternatives, Bob Anderson ;,'�.,_ ,:
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11:3U Ashcroft Rezoning, Glenn Horn �;_? ;:'
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12:00 LUNCH BREAK (With Highwey Department Staff, in � -'�-
City Council Chambers) 6 -�
� 1:3D p.m. Highway 82 Design Alternatives, Bob Moston
;�
2:00 1988 9udget Decisions, Lynn Dunlop
� 3:45 P.M. Break . ,;
4:00 Airport Pro�ect Update `
-+ Necessity Shop Development Plan, Gary Esary �;�,'
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4:30 SPECIAL MEETIN6
�'� First Reading, Airpo�it Bond Anticipation Note
::� Resolution, Tom Oke�
�� Approve BAN Purchase Contract, Tom Oken
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,,� 5:00 ADJOURN `
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NOTICE OF SPECIAL MEETING
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� NOTICE IS HEREBY GIVEN that the Board of County ..,',: _
! Commissioners of Pitkin County, State of Colorado, will hold a �..;
� special meeting at 5:00 p.m. on Moaday, the 23rd day of ��',:�:
� November, 1987, at the Commissioners Room, Pitkin County �t`��'�
Courthouse, 506 E. Main St., Aspen, Colorado, to adopt a ��`� ; .
� resolution authorizing the issuance of bond anticipation notes ��:�' .'
i and other matters relating thereto; and for the transaction of r.'�
j such other business as may come before the Board.
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This meeting is open to the public. �
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BY ORDER OF THE BOARD OF COUNTY ::',-� `.
i COMMISSIONERS, PITKIN COUNTY,
' # COLORADO =;i�..
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i DATE:
II-aO-8"7 gy. " ���� :�ccG[-''=—�—� �t r
; for the District
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� � ACRNOWLEDGMENT OF NOTICE AND �
j CONSENT TO SPECIAL MEETING
1
We, the undersigned members of the Board of County
' Commissioners, do hereby acknowledge receipt of the foregoing ;,
notice of the special meeting of November 23, 1987, and we hereby
'i waive any and all irregularities, if any, in such notice and in
+ the manner of service thereof upon us, and consent and agree to
1 the holding of such meeting at the time and place specified in •
said notice, and to the transaction of any and all business which
j may come before such meeting.
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� STATE OF COLORADO )
) SS.
PITKIN COUNTY )
i -
� The Board of County Comm.issioner> of Pitkin County, I����'�
) Colorado (the "Board" and the "COUnty" respectively), met in
' special session at the Commissioners Room, 506 E. Main St., in �
} Aspen, Pitkin County, Colorado, on Monday, November 23, 1987,
{ commencing at 5:00 p.m. There were present at said meeting the
� j following Commissioners:
{
; Present:
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•.<,� � Chairman: George Madsen %
� '' Commissioners: Tom Blake �
: ,`�'^� � Bob Child
Fred Crowley
�}� 1 Colette Penne
_;,'
Absent: None
�::�y:.� constituting a quorum of the members thereof.
�~`�� Thereupon, the following proceedings, among others,
=��•:.� ` were had and taken: `
�'`� Commiseioner Madsen introduced for passage on first
- .. reading the following preambles and resolution: .
�-��i (The Series 1987 Note Resolution, pages -1- '
";�1� through -36-, follows.)
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� A raotion to pass the foregoing resolution on first ,
reading was then duly made by Commissioner Penne and seconded by
� Commissioner Blake, was put to a vote, and was unanimously
carried, the vote being as follows:
'�:-
Those Voting Yes: George Madsen �:.;;�:�:;::
Tom Slake
� Bob Child • �.� ,�
Fred Crowley �-' �
Colette Penne
� � Those Absent: None ,
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� Thereupon, the Chairman declared the motion carried ��
.j and said resolution duly passed on first reading. �
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Thereupon, the Board considered other business and took �.
,� { other action. '�
� � There being no further business, on motion duly made, ;,r
:.-f seconded, and adopted, the meeting adjourned.
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::�� G7 `�lY�G' - -
Chair an, Board of County
'xti�� � 1y�otr Co�3ssioners, Pitkin County,
`'' i ,q,� 'i',,,,s� Colorado
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�-�� I Depfity County Cler and
,:,;;:� � Recorder
Pitkin County, CoZorado
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t STATE OF COLORADO ) .
� ) SS.
PITRIN COUNTY )
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The Board of County Commissioners of Pitkin County,
Colorado (the "Board" and the "County" respectively), met in .
regular session at the Commissioners Room, 506 E. Main St., in
j Aspen, Pitkin County, Colorado, on Tuesday, November 24, 1987, �
� � commencing at 5:00 p.m. There were present at said meeting the
� following Commissioners: � .
-. , �
{ Present: � .
� � � Chairman: George Madsen ,;
+ Commissioners: Tom Blake• �
,; �,�;� ; Bob Child •
�.� Fred Crowley
:?''I � Colette Penne
--,
_:� Absent: None
':�!-� � constituting a quorum of the members thereof. �
,.., `
�-'=:� Thereupon, the following proceedings, among others,
`� � were had and taken:
_'''� � :
Cpmmissioner Madsen placed on final adoption a
` resolution passed on first reading on November 23, 1987, which
• i resolution was titled as follows:
''°� j A RESOLIITION
�:i �
�;_:I � AIITHORIZING THE ISSIIANCE OF AIRPORT REVENUE
BOND ANTICIPATION NOTES� SERIES 1987� IN THE
Z;'� � AGGREGATE PRINCIPAL AMOUNT OF $1,490,000;
':,;Y AND PROVIDING DETAILS IN CONNECTION «
- THEREWITH.
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A motion to finally pass and adopt such resolution was
then duly made by Commissioner Blake and seconded by Commissioner
Child, was put to a vote, and was unanimously carried, the vote
being as follows:
Those Voting Yes: Gearge Madaen ' '
Tom Blake 5'
Bob Child
Fred Crowley ,; .
Colette Penne ' '
Those Absent: None � -
' Thereupon, the Chairman declared the motion carried
and such resolution duly passed and adopted. `
, � :
,! on motion duly adopted, it was ordered that such `
resolution, after approval by the Chairman of the Board, be E
finally published by title and summary, in The Aspen Times, a
_ 'tiP� newspaper of general circulation in the County, and be recorded
according to law.
' 1 �i Thereupon, the Board considered other business and took
:.ti.� other action.
�� There being no Purther business, on motion duly made,
;`:;� seconded, and adopted, the meeting adjourned.
_ ..� � ` :�CJL,
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='.`:� �aoa� Chai ma , Board of County
,� r C�mm}ssioners, Pitkin county,
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