Loading...
HomeMy WebLinkAboutbocc.min.exec.04151997 Mwl -��-.---_ __. .. j 1 � ���� • \ ��K PITKIN COUNTY COMMISSIONERS ���.'�L,; AGENDA �:�;n�� �';,;t,�s-j: Plaza One Conference Room ,:,;,, ,�,., ,: TUESDAY.AP iL 1 ,1997 � � 10:00 AM WORK 5ESSION �..,,�,� EXECUTIVE SESSION Litigation,John Ely � • . ADJOURN EXECUTIVE SESSION I2:00 LUNCH BREAK �.= `�`' .t��:'... . �,,:;,.':: 1:30 PM �OUNTY MANAGER'S RRPORT ±� �,?":.. Healthy Mountain Communities Grant Letter of Support,Colin Laird ' � Carryover Projects,Lynn Dunlop �_,'� � Memos of Interest s� 3:OQ BOCC OPEN DISCUSSION , . Future Agendas/Agenda Requests , 3:15 BREAK 330 SPECIAL MEETING '��r W/J Affordable Housing Discussion,Community Development,Environmental �� Health,Housing Office ADJOURN SPECIAL MEETING 4:45 Video-Independence Pass Foundation"Restoring the Top CuY' i 5:00 PM ADJOURN WEANESDAY,APRIL.16.1997 � 11:00 AM SPECIAL MEETING-Plaza One Conference Room 1. Resolution Supporting the City Of Aspen Real Estate Transfer Tax For The Wheeler Opera House, Tom Newland 2. 2nd Reading,Resolution Approving GOCO Legacy Grant Agreement,Tom Newland(PN 3/8) - 3. Contined 2nd Reading, Intergovemmental Agreement with CDoT Regazding a Grant for Purchase of the Denver&Rio Grande Railroad Right-of-Way,Tom Newland (PN 2/22) - 4. Continued 2nd Reading,Roaring Fork Railroad Holding Authority Intergovernmental Agreement Amendment,Tom Newland �. 5. 2nd Reading,Ordinance to Appmve Acquisition of the Conservation and Trails Easement for Aspen Branch of the Rio Grande Right-of-Way,Tom Newland(PN 3/8) 6. 2nd Reading,Intergovernmental Agreement with Garfield County,Tom Newland(PN 3/15/97) • THLiRSDAY.APRIL 17,1497 �,: 4:00 PM ELECTED OFFICIALS TRANSPORTATION COMNIIT'TEE Locatioq: City Hall 1 �, 7:00 PM SPECIAL MEETING-EXECUTIVE SESSION-City Hall ��' . Land Negotiations �'� � �~''� 1 �' `� � / ...... . , .. , ... ... .... ' . � . . . . . ,. . �. . . ." . . - . � .. . . � . . .. � I1 C�r4 / . . . �. � ';�1'A ':1. y / ti � - � � , � / . 1.. .. ' . � . . r 'y.. �_._ _. _...., _ -- � - -- - � � --------'_.'"_ � �..7 . �� . ,�..-��.�;;a; SPECSAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION a��Sx��'" ,,.�`. gr. Date: �-ls '�� K,`,:�.::t;`'4;;• Time called to order: `�)TZU /'���`� I. Commissioners preaent: Commissioners not preaent: t�s- � Dorothea Farris Dorothea Farris � '�: Shellie Roy Harper _Shellie Roy Harper :,y',' •.�• Mick Ireland Mick Ireland . Leslie Lamont Leslie Lamont � ` Bill 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.:.r.r.�, Who moved• �LLtL '� 2nd: ', ptt�J7�KJ- �+ For: Aqainst: "` , � . � Dorothea Farris Dorothea Farris Shellie Roy Harper _Shellie Roy Harper �� � �'Mick Ireland l�iick Ireland � _ — F'-:', Leslie Lamont Leslie Lamont , ! �Bill Tuite _Bill Tuite 4' /: 4 E, .i- . III. General Topic: � l7�' � � �;*` �,r �1 f'�. �o�lc. LA-„� � r,� rmrc���;.�►�o. W'� � : � - � � �-i :� IV. FILL THIB ITEM OIIT ONLY IF board comes out of executive session & back into regular or special meetinq for adoption of any proposed policy, postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): • � Who moved• 2nd: Motion: For: Againat: Dorothea Farris Dorothea Farris Shellie Roy Harper Shellie Roy Harper Mick Ireland Mick ireland Leslie Lamont Leslie Lamont ' Bill Tuite Bill Tuite Time adjourned: d.� a.• � Formally submitted, r � ��. , j: � '^'- IF EZBCIITIVB BBSBION IS CONTINQED CALL THS FOLLOWZNG WITH TSS SCHEDIILE: 1 BNOWMABB SDN - 923-5829, ASPEN TI?IE8 - 925-3414, ABPEN DAII,Y NEWS - 925-2220 pcjmj:wp:form:executive_session_minutes � ri '; • � ,���,- , <;�' • . � `.;� 4 �w ;� � . y � ' I , � • h, _._ '. "' ._"'__'.____, . ' ��___ .- ._ _ . ._ .. -- . e..2