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HomeMy WebLinkAboutbocc.min.exec.02041997 ..; , ^ .:. �. � ;; �.._. ,,.::.,.,�.,•,.::... � ... ... _. , `,. ;,:;,. �' .,,.�, , �. �L, PITHIN COUNTY COMMISSIONERS � ,tr�,'-';,��:1t�;?. � WORK SESSION AGENDA ,'�',•,; �'�4'; . '�- . Plaza One Conference Room ' TLT_F.SDAY FEBRUARY 4.1997 •; y 10:00 AM EXECUTIVE SESSION �:'`� Property Negotiations,Jane Ellen Hamilton ���:�' Litigation,John Eiy ,� ' ADJOURN EXECUTNE SESSION 12:00 CITIZEN BOARD INTERVIEWS F;�=i-..�:� 12:00 Rod Dyer 2230 Bil1 Lukes �_Y�`'�. 12:15 Joseph Kowar , t:� �. ;-' ; : 12:45 BREAK �`%'�- - s. •: ,: . 1:30 PM BOCC OPEN DISCUSSION 1. Future Agendas/Agenda Requests �t • �' BOARD MEMBERSHIP REPORTS ; •• .� RFTA Rural Resort Region � t Housing Office Healthy Mountain Communities `" � NWCCOG EarlyLeaming Center 'p :+ QQ Fund Colorado River Water Conservation District `�t � Ruedi Water&Power . �i � 2:00 COLTNTY MANA .R' FPORT �' 2. 3trategic Plazuung,Tom Newland i 3. Entrance to Aspen Task Force Appointments, Tom Newland :?;. . ; 4. Pitkin Imn Discussion,Tom Newland 5. Memos of Interest � ; i i 330 BREAK j � 3:45 SPECIAL MEETING � Meeting with Woody Creek Mobile Home Park Association J i 5:00 PM ADJOURN ! ' F THi JRSDAY.FEBRUARY 6.1997 � ; 4:30 PM ELECTED OFFICIALS TRANSPORTATION COMMITTEE MEETING � Location: Snowmass Chapel ' � Agenda: Financing Upper Valley Transportation Pmjects from the 1/2 Cent Sales and Use Tax , .. ��: `I , . i , _ , _ _r_ ___ _ . :. :. _ _ _ _._ . . � .. �. � . . . �,; / . ' . . �F n.. ' . � 4 .(�'i'..'�.:� . ^ _ . ' ' . . _. �� � r � . . � � � . ,� . . . _.-.,-- � , -. -- ._.'—'.-.-- . . L.,s�,.�-�- . --- ---...---- � __...— ai .�v �- ��__._._____ . _... " . � . 4'�*'H��� SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ,�v+, `R�'�1'� Date: _�/+ '" 1 7 • �-",�_,��.; E:..: N,�;:.:�:'' Time called to order: 1� ;���Q,1'�, y,��i.;°• �}' I. ommissioners present: Commissioners not preaent: �;t�4�-: i;, �Dorothea Farris _Aorothea Farris '�� �SheTlie Roy Harper Shellie Roy Harper �r,,•��,�. Mick Ireland Mick Ireland . �Leslie Lamont Leslie Lamonti �- = _Bill Tuite �Bill Tuite �`'� �' II. Motion to hold an executive session (need affirmative vo£e of 2/3 of ��:..'.?: � quorum present (CRS 24-6-402(4)) 2/3X5=4;2/3x4=3: 4; ^: , n �.:1.:Y.. . Who ve 1���VC '" ' 2nd: �6'��.1�! h�.: �..';' For: ° AqaiaHt: n,' ' . Dorothea Farris Dorothea Farris � �Shellie Ro Ha �` �- y rper _Shellie Roy Harper �: �Mick Treland Mick Ireland �° Leslie Lamont Leslie Lamont 4';��� ,Bill Tuite Bill Tuite � Ep�f • I � €. III. General Topic: ,� ` � � �� ":v;!. i -r � �— (Z:'y;� ' D, S.�sirW� �4D�ouRNeb LZ:�2PM sl'Gn.c,�wu5r0�o �'p-v„t. , ,�; A,. ���uP-NEO Y,L'EG �GSSG✓1 � K-�u�7� ..t-t� 12:J6(3� 3f�- • , l _�l/ysii/vl G_/1/OGf� /:'SD Oi/J i� � IV. FILL THIB ITF.M ODT 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: iv Lt 2nd: �� ,U� Motion: _���y„ �iu�. 'f KEN • For- ]►gainet: I� Dorothea Farris �Dorothea Farris �I ^Shellie Roy Harper Shel2ie Roy Harper 1 Mick Ireland _Mick Ireland �l Leslie Lamont ,Leslie Lamont • _Bill Tuite _Bill Tuite Time adjourned: • ,`5D ,rn, � � , Formally submitt d, _ ` � ea�G /t � i ce /dG. '' •'l', .. r.- � IF 8%SCQTIVS SSSSION I8 CONTINIIED CALL TSS FOLLOAING WIT$ T88 BCBEDIILB: �•. I ' SNOWltA88 SIIN - 923-5829� ABPEN TIMES - 925-3414� ABPEN DAILY NBWB - 925-2220 pcjmj:wp:form:executive_session minutes ' ,.. �; .; , , � . _ . .,,,r:,.:.. : � r ;;��� ' ti ..., � .. � ' . �i• � •, _._�__. ;,�.–.--.–_- ---- — __ _ _ __ -- a.,