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Home My WebLink Aboutbocc.min.exec.09021997 ' S�:h.�' � ...�:]iL' .`. .. '-._-.. _'___...4 .. . . .._ ... . .. . . � . � '�x�', . �. ��; �''.�;4�,; PITHIN COi3NTY COMMISSIONERS "'�y"�� . WURK SESSION AGENDA ;t•i- _;, � ''•�� . _�y.: .�.,, T TE DAY PT MA R 1997 �;',� ,; =_'' j:`��,, ... �,f 10:00 AM EXECI3TIVE SESSION Open Space Boazd,Land Negotiations ' - > �;;;�,?, .. - Litigation,John Ely i,.y,;;,'::. ADJOURN EXECUTIVE SESSION i": '� �k::�� 12:00 LUNCH BREAK � 130 PM COUNTY MANAGER'S REPORT r��I' . ;F< � 1. Emissions Program Update,Lee Cassin �� 2. Redstone Sign Survey Results,Brian Pettet �; .. 3. Aspen Sanitation Request to Purchase a Portion of Gounty Land,Temple �';;. Glassier ,`,� 4. Memos of Interest 2:45 BOCC OPEN DISCUSSION � 5. Future Agendas/Agenda Requests j BOARD MEMBERSHIP REPORTS r RFTA `' Housing Office � NWCCOG i' QQ Fund Ruedi Water&Power � Cotorado River Water Conservation District � Eazly Learning Center �t�` � Healthy Mountain Communities I Rural Resort Region I f __i 3:Od BREAK f � ? 3:15 6. Section Budget AssumpYions,Lynn Dunlop 4:00 7. Recreational Fishing Management Discussion with Scott Nichols, Local : Commerciat Outfitter , " 4:30 PM ADJOURN �:� 5:00 PM JOINT MEETING WITA CITY COUNCIL at City HaII i. Maroon/Castle Intersection,Bud Eylar,Cindy Houben �', . ,:,. ,. _ 2. Shale$luffs Detour � � � ' i ', � � __-----�_._ .. . _ � . __.__ _ . . ... .. _ _ . _. _ .__ _ ._ r . _ ... �I' .. 4 "~ . - r. . � � �: . _ 1 • : :n, . • ._ _.—...--. '— ....�_._�-_--_-.� ' , :d�+'_" .__.__.__...-- . .v„) .Y._ ..> .�__--- , ��: SPECT L EETING CALLED SOLELY FOR�XECUTIVE SESSION ��Y `� Date A z � _��_, �' .bC�.i:. �7 �i�.�:1+�`•; Call to order at:�/l/��J' ''�'..; ��: t�`;` m. ,., I. C missioners resent: '�^'� ''• P Commissioners nof presenf: _- ,�y slie Lamon[ ❑ Leslie Lamont '`� Dorothea Farris ❑ Dorothea Farris �y�'' i� ❑ Michael Ireland ❑ Michael Ireland � �Shelly Roy Harper � Sfielly Roy Harper Y�`:�� [��ill Tuite Bill Tuite .'f;;`' i II. Motion to hold an executive session(need affitmative vote of 7J3 of quocum present(CRS 246-402(4))2/3 '�{�'' '�"4� ! 3x5=4;2/3x4=3: _k!.;:?�,_:', ! Who moved d�O�N��• .`�:,,,. . _7.:. : �:. I 2�': �Ce - �'.,: � s+.: I :;; ' , FOR: ,�:� AGAINST: ;,{.r�; ❑Leslie Lamont ❑Leslie Lamont 'il; , ❑Dorothea Farris ❑Dorothea Farris ❑Michael Ircland ❑Michael Ireland �y� ❑She[ly Roy Harper ❑Sheily Roy Harper :'Y�. � ❑Bill Tuite ❑Bill'I�ite •��' � r _ � III. GENERAL TOPIC: ^ d • D .1 ! Real estate acquisition;Mohrman litigation; �L�ndp�L W��rl��O�`S , D � , N. FILI,�'HIS ITEM OUT ONLY IF Board comes of of executive session and back into regulac or specia] meeting for adopting of any propsed policy,position,resolution,rule,regufations,or formal action(CRS 24-6- 402(4)): I Who moved: I 2m: i . � V. MOTION: I � OG�� L/[.17 � �: � i FOR. AGAINST: �L�ie Lamon[ ❑Leslie Lamont � orothea Farris ❑Dorothea Farris ❑Michael Ireiand ❑Michael Ireiand ��Y Ra ❑Shelly Roy Harper � • ,�F3� mte ❑Bill lliite �'SO ; Adjou ed at: � . _ __._.....__... . . Respec �` ° � _�.' :<r. Ti. i - ; �.:� . .----------___ - . . ..�...._.,�.:...... ,..�. ,. ,. -'1 ._ ... _...._ . . -.. . . �-� . ,... :_ .. . �� ._ ' . . . . _ ...... _ �_ .:..-.. .. . ._ . r,y ' . . ..- ,.. ,_'. � � ^ . - . � � �' . � i . ' . �- 1. , .. �� ..• � .. . • � �• • . . � :�r1+'�"�.�-_. ---�--•—._ .._.__...—._. ..— .._._. ._ ___.. _ ._'—_'__'-�._'� . i �x.! �Y;,.