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Home My WebLink Aboutbocc.min.exec.03251997 (2) - ..:_ __ _ .�. .. `�;': P1THIN COUNTY COMMISSIONERS �` ��'� WORK SESSION AGENDA t�'�"� �I-� .a.;�w :".,s 's�4i� ��: ' . • . :,�;�,� .c: . Plaza One Conference Room ��'�:�'� ,;.:r: ..:J TUESDAY.MARCH 25.1997 ':c .�. �� .e.,. ;�,.. 10:00 AM EXECLTTIVE SESSION l Citizen Boazd Appointments � ,T; . ; : Litigation,John Ely ��,::�:.;,.�:� . ; ADJOURN EXECUTIVE SESSION �,.:i I12:00 LUNCH MEETING . �i.5 . I 1. Airport Layout Plan,Scott Smith �.�� . �:+� �7d I 1:30 PM BREAK ' �F•�� t,., i �i, .. 2:00 COUNTY MANA R' RPORT � , 2. Fee Waiver Request,Suzanne Konchan "�•'T� ' 3. Contractor Licensing,Stephen Kanipe c,S i4. Memos of Interest .,�� " 2:45 BOCC OPEN DISCUSSION 5. Future Agendas/Agenda Requests ,� ; 3:00 ADJOURN FOR SITE VISIT TO COZY POINT ! Van Leaving&om City Hall at 3 pm � • 4:00 JOINT MEETING WITH CITY COiJNCIL at City Hall J , 6. Agenda: Cozy Point .; . �6:00 SPECIAL MEET'ING-EXECUT'IVE SESSION Agenda: Property Negotiations � 7:00 PM ADJOURN �' _ � �: f I � ( '�' ��-- � i � . � '� ; .rk. -._._._-._,_..�...:_.. � . .� . ..._�: _'_'�'---...._._"..�,.: . . . . _ .. . �y/� ......�,_..::��_.��`....,..�._ �_�_.- .........�_..:-.. �. ..�.��.:.__.�..,-,.Y._� _, � .� 4 / I .-..._ . � „'. . y �- ri..`','.- : 1 - � t_ - I .. • . ' f •k, � ____.._ ._.. ..__._'—'_.__-� . . . ` y.�—.--.---.r—� _. .—..—_._' , •:�� 'N" . � ,_.v� - ------._---.. .......�..�-..._-�----._.__. 'i .`-�� .•'��'��i�� . Y `r +n �^��r:�':� ' SPECIAL MEETiNG CALL D O . Y FOR X TIV . - ION ';'� �� . t�;�� : QAT ••E.�-�r9� CALLTOORDERAT6:4�,0�•- �'.,�•;�� ` �'.r:.. � L Commission Members present: Cammissioner Members not present: } � Dorothea Farris � Dorothea Farris "4 '' ' .,e � � Sheilie Roy Harper p Shellie Roy Harper �` ��'� ! Mick Irela�d � Mick Ireland � ' �' �j Leslie Lamont � Leslie Lamont � a:��`'� � � (� Bill Tuite � Bil!Taite ,�} ��-'` `. : . ' � F�K4�St�t K •�n` `• � (/hA�Kt4 Tb Dtre•��+�Kt �pvKe�� '146�«qE�t 4"` f1. Mouon to hotd an Facecutive Session(need af�rmatrve vote of 2/3 of quomm present(CRS 24-6- S�'��^'" i i. ,,.>.-: i 402(4))2/3x5=A,2/3x4=3 Who moved: �;�� ; i .. 2nd: '� " For: Against: �7'� ! ❑ Dorothea FaTris (] Dorothea Fairis ' � She►lie Roy Hurper � Shellie Roy Harper „ � � ❑ i�lick Ireland � Mick Ireland �:; _.. I ❑ Leslie Lamont p Leslie Lamont •��,�. j ❑ Bip Tuite � Bill Tuite ;,,� I � Iil. General Topic: plADr e,e r y �td.Ot//1�1'/GM.s : . j � 0 �' ii:'..:,:. i� IV. FILL THIS ITEM OUT ONLY IF Board comes out of Eaecutive Session and goes back into a Regular or Special Meeting for adoption of any proposed policy,position,resolution,rule,regulation,or fortnal action(CRS 24-6-402(4)): iY Who moved• ` .'s p 2nd: } � Motion: j;. k �f .__� For: Against: � � Dorothea Farris � Dorothea Fazris '� � Shellie Roy Hacper ❑ Shellie Roy Harper = ❑ Mick Ireland [] Mick Ireland p Leslie Lamon[ � Leslie Lamont , • � Bill Tuite � Bill Tuite Time adjoumed: 7:aa p.�► Formally submitted. l�l��:.�.)'-,/.1.��...�y� :� I[EXECUTIVE SESSiON IS CONTINUED CALL THE FOLLOWING WITH THE SCHEDULE: =�i SNOWMASS SUN-923-5829,ASPEN TIMES-9253414,ASPEN DAILY NEWS-925-2220 ' ? - PGMJ:W W/G/FORMS/$XEC/MIN � �� _ _____�..�___ - _ ___�,_ _..._ '!i�::; _......_..___�_ ,; ..:_.__- �, .:., _.. _.._._ ..�..._.,.:.._: ,...... .. �F f . � . . � ' - Y .j��::;,:,.:.."�. � � � ' .. . � , . . " . -- .�. � . ' ' � . .. . � - � � _ ..----------� � . _ '�. y,,,�...--------. --._. .._._. .__ —--- - — , >'�!