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HomeMy WebLinkAboutbocc.min.exec.03041997 ��: cS' � � ���'t+`'`. `��,��,¢��.:: �i •• . PITKIN COUNTY COMMISSION�RS 4i+,;.:�±.yy}; WORK SESSION AGENDA ,��"`'' r�{YJ ` Plaza One Conference Room f: :.:�.� : -:�',.''.;° TUESDAY.MARCH 4.1997 • - � ]0:00 AM EX�CUTIVE SESSION l�'��'�,` ` Litigation,John Ely ��j'= ''' ADJOURN EXECUTIVE SESSION '�` .� � � ,<e:r.,�,.~ 12:00 LUNCH BREAK - � :. � 1:30 PM BOCC OPEN DISCUSSION 1. Future Agendas/Agenda Requests ,: `• BOARD MEMBERSHIP TtEPORTS >.-� RFTA Housing Office �:. . NWCCOG '' QQ Fund ;�' Ruedi Water&Power y•h. Coiorado River Water Conservation District � ' Eazly Learning Center Healthy Mountain Communities Rural Resort Region ; � 1:45 S:OUNTY MANAGER'S REPORT � 2. Metro Area GMP Review Process,Cindy Houben 230 3. Data Processing Update,Tom Oken,Jim Considitte ` 4. Memos of Interest 3:15 5. Forest Service Administrative Site Land Exchange, Aspen-Pitkin Employee pt i Housing,Inc. - � 4:00 ADJOURN t� j 6;00 PM BOARD RETREAT Begins with Dinner at Redstone Tnn WED SDAY.MARCH STH 9-5 BOCC Retreat at Redstone Ina I � - .�•. ,. � !� ;.. �; �.::..;:..<'.::�....< �-.;.:.. ...:..�.:.—.._..i�_._ ..;......-:..... . .. . �� - . ..:�:..-,.�:..._----. . _._..._�_-.._.. .._ �py. ':rL � . . � .. . . _ ._ ._. - �, . . . . . , �V�4 / A q . . . � '1�':�:;..i(�' . . � . . . , .- ... t'� v �. ' — . . � . \, � . .. , . / ,. . �k:. . �_ _ ._... -----_—._ .—_.—.._ _.� . .. ..�_.—._..� � . :a,9 ,?� _: � � .. 5�'��,�': SPECIAL MEETING CALLED SOLELY FOR EXECUTTVE SESSION �i� '�"t'��: L �' 7 �'_:�r�� DaCe• �- � � Et��,.EY�t;�,.' Time�called to order: .;�� ".'-':;;i'�" . , ,.. I. Commissioners preaent: Commissioners not present: i� �� Mick Ireland Mick Ireland , . �y l7Utc4J71�'U!- .or�.,..e._c.+_c�...t-a�.a Leslie Lamont �Leslie Lamont �''.. '• � SI,K�£. '. _Bill Tuite _Bill� 4�`� . II. Motion to hold an executive session (need affirmative vote of 2/3 of ,' 1 quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �: � + � ;,ir`�,.�: Who moved: d.f/�� � 2nd: _ Ge:1tti Por: Against: �C�IfG P�'v �� � ,' � Mick Treland _Mick Ireland - ���: ' _ � � `W � Leslie Lamont Leslie Lamont � J.amee�ue� . • _H112 Tuite Bill Tuite ' (� n �t �; III. General Topic: ,J/Ltud,�x��f /�'uivcy�.��u.i �j/t,��Q/� � �S �G�l.�//J�,rc� ' W f N< � / :;r. °,;n. . `i ; , � IV. FI7,L THIS ITEM ODT ONI,Y IF board comes out oF executive session & back into regular or special meeting for adoption of any proposed policy, postition, resolution, rule, regulatian, or formal action (CRS 24-6-402 (4)): Who moved• - 2nd: ` �i Motion: i ' �o=: Aqainst: � �� `Mick Ireland Mick Ireland ��e ' ae Leslie Lamont �Leslie Lamont 1� � � J�• . � `Bill Tuite �Bill Tuite Time adjourned- -�v ` F?` Formally submitted, zl� J 1 .. IF BSBCIITIVB SESSION IS CONTINOED CALL THE FOLLOAING WITS TH8 SCHEDIILE: ,�� i SNOAMA88 SIIN - 923-5829, ASPEN TIMES - 925-3414, ASPEN DAILY NEWB - 925-222p pcjmj:wp:form:executive session minutes ��� ;�; _. . __ .. ._ , r �- . . . .. - ' . .. _._ __ ..._ 4 . i . . . . . , �_ , . y ? ^ � , ;4 : ; , � , . .x . , . , � . - _ __ -- _._ __. �,_,._.-- __�_ _ - ��� .,_