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HomeMy WebLinkAboutbocc.min.exec.08191997 ��'�fi ... � .._. �- . . . � �r�.. ,... . ...�,..... �..i 4�.�-.. J..�.�IR�Ai .r�...nr.y k �, ��,, LY. . +..b��.,'�. .+� PITKIN COUNTY COMMISSIONERS WORK SESSION AG�NDA ..t�� Plaza One Conference Room ' . '. I .: : ;:., �- :, ,: TLIE3DA1' AUGi IST l 9 1997 �:�-4 i�� :;;_;: �10:00 AM EXECUTIVE SESSION �.�:.° • Litigation,John Ely ?. �; i ADJOURN EXECUTIVE SESSION , � 12:00 LUNCH WITH ASPEN SCHOOL DISTRICT �' ;i 1:30 PM COUNTY MANAGER'S REPORT 1. Lazy Glen Update, Cindy Houben � 2. Mount Sopris Tree Fann Schematic Design,Temple Glassier 4 ; 3. Mount Sopris Tree Farm Recrearion Plan,Mark Fulier �� 4. Redstone Sanitation Financing Request,Temple Glassier � '� 5. Memos of Interest � 3:30 BOCC OPEN DISCUSSION j6. Future Agendas/Agenda Requests - i � ' 3:45 BREAK S` �� ✓4:00 PM JOINT MEETING WITH CITY COUNCIL-City Hall ;� 1. Entrance to Aspen FEIS Comments �# �2. Executive Session-Land NegoUations i ADJOURN � .. . # �; ' �, �k ,., �;: � • �w � �� ' +...' � �jI ��: � '.`6 " ; �{; �� r� , j 1- -; � ;�{':; ! i ._ : �,, � : ....:_._.... ._ : _�.,.__... .:._ .�._ . :..___ . ., ... , :__ . :;. - � ;' , . . . �y :,. � Y � \ .1 � . . . . ,. . V . � . � ' . • .��'� • .. ' . 1 � . , � / ,� .. . . . __._�'� __.......____�1 . . . .. ` ����_ _ '__.....�_"' - � � �y:; � � ..,— _ _— -- —� ., ,. , , , ,. : ,,ti r� �, . �'✓.- .,.,i��!ih - i.�-.�:, r�t.,.�. . .�:. .�,a:... . ��. .r If� :^k. �1.�.`_t�., i. .._31x_.i�v...:�-+i: Y��,� ;.. ;._.'.. ._.. .. . ...._... ........ . ��� {:;• ����}� [[�P L � a f �1 �+Y7�'"�. r a,`��i��; �� 'l•� SPECIAL MExT(NG CALL FD OLF Y FOR Xt' IV SFCStonf ��; ..� ���p�,� Y�,.e".'�.� �-�r+:=y�'�[/ CALL TO ORI?ER AT�///-OO��LL :;.y�'�.>•.�• �� • . I. Commission Membeis present: Commissioner Members not present �ti•�,'' Dorothea Farris p Dorothea Farris + ;� Shetlie Roy Harper ❑ Shellie Roy Harper '.: ,'..;�::.:�'' Mick Ireland � Mick[reland ; 9;--;c�. LeslieLamont ❑ LeslieLamont �.,�.;_'�':=; Bill Tuite ❑ Bill Tuite ' �" . y ,'��'�,.��..�. } li. Motion to hold an Executive Session(need affirmative vote oF2/3 of quorum present(CRS 24-G- ; 402(4))2/3x5=42/3x4=3 r`'.''� ; 1 �; i l: •. � Who moved� `,� 67/ 1 j 2nd: �c , t For: ��i Against: ` Dorothea Farzis ❑ Dorothea Farris y Shellie Roy Harper ❑ Sheltie Roy Harper ; Mick Ireland � Mick Iroland "�k�f i Leslie Lamont ❑ Lestie Lamont y'' ' Bill Tuite p Bill Tuite � ! �� ` fIi. Generat Topic:_ �,�Ll�Li%J./. _ 1 i IV. F1LL THIS[TEM OUT ONLY IF Boazd comes out of Executive Session and goes back into a Regulaz or Special Meeting for udoption of any praposed policy,position,resolution,rule,regulation,or - formal action(CRS 24-6-402{4)); Who maved: •�>' 2nd: Motion• For. Againsh ❑ Dorothea Fartis � Dorothea Farris � Shellie Roy Harper p Shellie Roy Harper _ ❑ Mick Ireland ❑ Mick Ireland . ❑ Leslie Lamont p Leslie Lamont " 0 Bill Tuite � Bill Tuite � Time adjourned: ��V' /1q r Fortnally submi LQ/�ti�L���� -C.�`�U� ii If EXECUTI � SION[S C T � D ALL THE FOLLOWING WlTH THE'SCHEDULE: - SNOWMASS SUIY-923-5829,ASPEN TIMES-925-3414,ASPEN DAILY NEWS-925-2220 � PC7M1:W W/G/FORMS/EXEC/MIN y� F�%�'- • ,::�:.:. � _::. . ....._.._., _,-.--� --------- ,, _._. ___... . ;.� . ./. . . _....-.. 9 . �F, ' . —. . . . .. . ��.. , . 1; ' , t ' � . -• ,. . � ' ' � . ._—'___.---j . �ti, ..._-__.. __ ___.'. _ . � 6�.'�"'�'._'_4 _'. .__.. . :a.f ,�,.. '4+ .�. .. . ��' � — . .... _..........._�.. . ,.b��.:.+;s...:.-Fia.YC!'� 4 a,�- .,' }U'T ';P �� fR =:.����"� .. ���k� , .y'-..b AN EXECUTIVE SESSION MINUTES FOR WAS NOT SUBM[TTED FOR THE 4:00 PM EXECUTIVE SESSION ���' ��'> r�.� K� y• • ,' _C .. . 3% +.,- ;�". �; ,.�:-,',;. �i -:.r.`,Y..: ` � i^ � � �4..'�. ' . �" (��^: . . 1 � .�r�� � :1+ -�;;�. � �*:. � � -'�•'x�,'. i �' I i� ',t 2 ' � a �� ��. '; � — � .f .� - ` i: I . . 1J' `'y. � I . ti^.- �r. L r, '.5.,� , . :.;��. . �� >� `. -..-. .._ .-.4.:.,�.,.,,..._...1.d�+�..�yx.,15-�.:4. ':'��..v../ ..... ._:�:... .,.. ,.:.:: w.. . ::.;.' >.,--.i,:- ... . .... ... t�.i .. . . ". � i.: ry.: . �� ' , . �t:.�::; � .. . . . .. � . �y . .�a _ . . ' ' � . � �. . . . � , .I � . .. . . . �; "'. �. .. . _ . . � *. . . , . . . . . . . . � . . � � i - . � . . . . . . . . � . • . , . . �'� . � � �i/�'�'^'r�—'�� —..___..�. __"�." '_'.__— 1 -----, . . :y°��