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HomeMy WebLinkAboutbocc.min.exec.01211997 � �. � j`� ;� �r..::. j PITKIN COUNTY COMMISSIONERS �," WORK SESSION AGENDA .���!� Plaza One Conference Room "`�;s,�,i,: i: � 'rLiFSDAY. rANU RY 21, 1997 ,�.�;� `:.�' _ 10:00 AM COUNTY M NA R' FpORT - 1. Highway Users Tax Fund List Approval,Brian Pettet �` 2. BOCC Memberships on Boards,Tom Newland 3. Citizen Board Applications,Tom Newland - 4. Airport Layout Plan Update,Scott Smith(1 hour) 5. Memos of Interest *" � `` ' ,,.;. BOCC OPEN DISCUSSION � 6. Future Agendas/Agenda Requests _ ; 12:00 LiTNCH BREAK � •� � / .. , � � 1:30 PM EXECUTIVE SESSION } � Brush Creek IGA,John Ely Litigation,John Ely = i ADJOURN EXECUTIVE SESSION � i � - '. I 2:30 7. Brush Creek Village IGA,John Ely ; � �°: 3:15 BREAK ;; - � 3:30 8. Sopris Tree Farm Update, Temple Glassier �- . _ . � 4:00 PM 9. Little Annies Homeowners Road Discussion,Brian Pettet � . �. i' ; E < ! 5:00 PM ADJOURN F T y. L 4 j 1 _ f � 1 � i 1 � iI � ; � � F , � , ( . . � C � F I �T�_ ' 1 � i , ; . .. �.�- . . � . ._ . __. _._... _.,w. _,.. . .:: , . ,:_,.. ...:..�.:. ... . >./, , . ��`�t'-* � t , . - . . � 9 .i�� � -. .- , . ., . . tI �. �, . _ • . . � � . � , ' _:. . . . . � • . ' ���' � �-'- . . _.....---�----' . -.___.._. __ . . _-----'_-, . . p.� '> ' ;;-:'- �._-- _ _.. -- -- ' ..�.�.?','.' SPECIa1L MEETING CALLED SOLELY FOR EXECOTIVE SESSION `�"`:i;� 1 '"y+ '��' Date: i'�C� '�7 � ;'��,�„ ; Time called to order:,�_!j!3C? '�" �� �k�` S' •_ I. Commissioners preaent: Commissioners not present: ;z:;� .; �ek Ireland Mick Ireland ;:, . �� _�ea�g�avrzcF€'S iIU.C+P, Leslie Lamont Leslie Lamont '-' ��, ?� , �—a- �"�',,,p 2!�S/�- _3� '. .. '. �% ill Tuite ,Bill Tuite , �:~ II. Motion to hold an executive session (need affirmative vote of 2/3 of � �'- quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �'`,� ;I � :_.. ::'Y_� . Who moved• �[��C, � 2nd: �'NGU,sc_ `�� Bor• Against: .�� ' � �ick Ireland _Mick Ireland �y . - George Krawzoff � _ �sslie Lamont _Les2ie Lamont >•:�� �3e— James R True ��'' � .; � _Bill Tuite Bill Tuite e�;; � .. � /� — /� e�.�-�� III. General Topic: �lb 1..���7.� ��, �NCo4/�S L� � �;� :i� l,��u«� l�J,��� R,��.Ts�"��s l�,�s��� ., _��f,� ���6< ,:` . � .; �r; c !1 2 :I / IV. FII.L T8I8 ITBM OIIT ODTLY IF board comes out of executive session &'hack '� 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: ��r�l�1�-. - 2nd: 11dLr�, Motion: p /", �' RL,r�..� !�, iC. (',G�LC� C6GT�7 �'.tL C�(ili i _ �. a I i _ � 8or: Against: �Mick Ireland Mick Ireland �i George Rrawzoff ! �aLeslie Lamont _Leslie Lamont � James R True • F �Bill Tuite _Bill Tuite ! " Time adjourned: � ' �� .-A �' Formally submitted, *� . ,, �,� �. I!' B�CIITZVB BBBBZON IH CODiTZHDSD CAI.L T� FOLLOWIHG 1PITH THE BCHEDIILE: � S1i0A!(7188 BIIN - 923-5829� ASPEH TIMEB - 925-3�1�� ASPEN DAILY N&W8 - 925-2220 "� � pcjmj:wp:form:executive session minutes � '". 5,,.� . . . i � .`r.,.'` • � •.. rt � 4 , r'��:�.. . 4 i . � � . . .x • . � . ' - • ._ _._�_._ . �_ . __ ..� . .._ ........___._.�..... . • .���. F�}