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bocc.min.exec.06231997
. . . _...__. iwrrtiir�.r�rrnr-- . _ �._ . _ _ .: ..- , . ._ `_�. �_._. . . _ . . ._'-_ �_.._—�—.�__"� ._ ._.. . ..-... .._.. .. ..,.i..t-�� ,�,..., v.. ._. . „ ___ __ ���;t1�t., � � PITHIN COUNTY COMMISSIONERS =1.-'�3��� . AGENDA ;•?��:ti`� �� MONDAY.Ji TNE 23.1997 . � 6 PM DINNER MEETING WITH REDSTONE HISTORIC PRESERVATION COMMITTEE �'',;V Church at Redstone � • 7 pm SPECIAL MEETING AT REDSTONE s.',:�, ;- Church at Redstone �::`?- �� Agenda: �;,,;;-."; 1. Redstone Scenic Overlay Code Amendment,lst Reading&Public Hearing,Suzanne Wolff "r (PN 5/24/97) - 2. Amendments to the Redstone Historic Preservation Commission Design Guidelines,lst F' : Reading&Public Hearing,Amy Amidon(PN 5/24/97) 3. Open Discussion-Update on Issues of Community Interest ADJOURN SPECIAL MEETING `9 . ! _� r �. . TUESDAY_JLJNE 24.1997- WORK SESSION-Plaza One ��. ; �9:00 AM EXECUTIVE SES3ION �' Litigation,John Ely ADJOURN EXECUTIVE SESSION � WORK SESSION 11:15 1. Board of Equalization Overview,Tom Isaac,Debbie Quinn -_ j 11:30 2. Snowmass Caucus Discussion re:Wildcat Annexation ' j 12:00 LiJNCH with Open Space&Trails Boazd � t 1:30 PM COUNTY MANAGER'S REPORT 3. Smuggler Blood Lead Study Options,Tom Dunlop � 4. City of Aspen/Nordic Council Funding Request,Suzanne Konchan I ; 5. Highway 82 Update/Wingo Junction Access Issues,Bud Eylar � 6. Memos of Interest � 2:30 BOCC OPEN DISCUSSION ! 'i 7. Future Agendas/Agenda Requests � � . Housing Boazd Interview Times ! , 2:45 BREAK �; � : 3:00 Meeting with Shield O Mesa Homeowners,Cindy Houben (request one and one-half hours) , �,. 4:30 Housing Boazd Interviews � , j^ 4:30 Patti Kay 4:45 Ida Truscott � ' 5:00 PM ADJOURN `I �4 � . . . -.__'--.. _- � :; . . . ._..... ... ._.� ._.._. . . ..� -_�._...__�. ..__. . . . �. : ...___ _. . .. . . :. . ._..... . _ .. . . __. __.:_. � � o -'. _ . ' . . - ��I-:,�:����.. s ' • . , r --- _ ..._. -. •.M � �r_ _._....._._....�_.__ _ _- . ; . b-) _. „ :�. ._ ..::., .�::� .:::. . ��_ _ - ---_ . ��'�` SPECIAL MEETING CALLED SOLELY TOR�XECUTIV�S�SSION �'�':»���" Calltoordera[•q''Z�pm. rj-�Y'�/7 ''�''°�,'��' I. Com issioners present: Commissioners not present: " '� ti'J ' �lie Lamont ❑ Leslie Lamont otheaFarris ❑ DorotheaFarris �;��`.�:,� ' Michael Ireland ❑ Michaei Ireland =. ' � ❑ Shelly Roy Harper ❑ Shelly Roy Harper ��`•:,. ; �ill Tuite ❑ Bill Tuite Y� ;,:' i �'.• � II. Motion to hold an executive session(need affirmative vote of?J3 of quorum present(CRS 24-6-402(4))213 ' r.�` . j 3x5=4;213x4=3: ���^'`.' Who moved: L-�J• �''.;-,: . .. 2od: � /� �. FOR: AGAINST: �7'� �eslie Lamont ❑L.eslie Lamont ,. ' �"borothea Farris ❑Dorothea Fanis �Michael Ireland ❑Michael Ireland '.� ❑S�elly Roy Harper ❑Shelly Roy Harper YS �Bill Tuite ❑Bill Tuite •,� ,� III. GENERAL TOPIC: ; �/ " real estate 5cquisition; personnel; airport prowrement Moor 1 tigation; Hull appeal; annexation request � j RFRHA; Mid-continent litigation ✓nc2fa��aL w�� On�/ .S'�'ryC� ? I N. FILL TIIIS ITEM OUT ONLY IF Board comes of of executive session and back into regular or special meeting for adopting of any propsed policy,posiqon,resolution,rule,regulations,or formal action(CRS 24-6- 402(4)): ,r:.`. Who moved: 2'"�: V. MOTTON: _._ ; � Fp�- AGAINST: .[�]�Le Lamont ❑Leslie Iamont � orothea Fams ���l (��� ❑Dorothea Farris ❑Michael Iceland �uq'� - U � ❑Michael Ireland �'S�helly Roy Harper ❑Shelty Roy Harper • �II Tuite ❑Bill Tuite �, �t,... , t Adjourned at: r/'y�' ' 1,-- Respectfully submitted: r� � i.,� � '�, :,; E:'v�.. t,;i:s< - ' :.. ...,. ..:.,..._.. ��----..--`. ..____..... ..__._. _ .._�..,. ... . �.�. . ._... . . ., ._ . �. ��'. , . ..:.�.,... . . .... . - . .. . . . .. . .... , . . .. .. �� �. . i . S . ' „ . _ �'i��-_. . �a - _ . � `. _. � �.�t..� . ♦ ..^. � �__—._—T.--.. .._..___- -- • . e,) yy:.