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Home My WebLink Aboutbocc.min.exec.10141997 ,, �• y;�. �' �;' ;i�; ,�._ .;��•.. ' PITHIN COUNTY COMMISSIONERS T°At�a''�''��` .' �.. . . WORK SESSION AGENDA i; �` �.� .�� +. K'l r',.• - i :r Note Location Change: Board Reom in Courthouse , •. ,� � TUESDAY OCTOBER 14 1997 ;};.:'::; '_ ; (Bi(I Tuite Not Present) "�' ��:.�:. ;;::� : �,/ 10:00 AM EXECUTIVE SESSION �'`�'?'� ' Litigation,John Ely �`''` , ADJOURN EXECUTIVE SESSION ��.`�� ' 4'.::;.._:". 12:00 LUNCH WITH BOARD OF ADJUSTMENT 1:00 PM �OUNTY MANAGER'S REPORT �i Y 1. Discussion of Enforcement Issues Relating to Pitkin County Trail Easement on ' RFRI-IA Right-of-Way,Debbie Quinn,Jane EI(en Hamilton ,`' ti.� � 2. ISDS Regulation Change,Tom Dunlop �, � 3. 1947 Financiai Status Report,Suzanne Konchan,Lynn Dunlop � 4. Memos of Interest � 3:00 $OCC OPEN DISCUSS[ON S. Future Agendas/Agenda Requests 3:15 6. Pitkin Iron,Wildcat and Stil(water Housing Projects,Tom Newland �iY;;� Site Visit � � 5:00 PM ADJOURN � � i � i __ �+ i � � , � �. � = �: !.''. . /..'... . �,..<..:._: �'..::.:.:.: �...'._-.f,�.:_.. .,. ..:. �• .�-' . ..� .. . .� �� -7...!._. .. �� .. . ..._.... . '� /:_ . .. ,. , _.... _ _...._ r��, ,, .. .<_. .. _. � , � . . . . 1} , ` ,� n i:::,::.... . ^ . � r'. .Fr , , } . . � . f� ' � ' . ' � � � • � 1`. .�. .._.__.__, _._._.._ ._-_.. _.._._..._•�� . -. . . , , � a;7 •?� :�3:.. .. �--- - -- — - , ��;��. SPECIAL MEETING CALLED SOLELY FOR EXECU'PIVE SESSION ,� L, Date � y�: / ' '�n;��i.-'�i�!.. yS�; Call to order at:/O �m. ��`'�4��-" /J I. Commissioners present: Commissioners not present: ��'s� �� Leslie Lamont ❑ Leslie Lamont ��,,.�+.� Dorothea Farris ❑ Dorothea Farris .,';'•.� •.._ �Michae]Ireland ❑ Michael Ireland � ''• Shelly Roy Harper ❑ Shel(y Roy Hacper '"�' ❑ Bill Tuite (� Bill Taite i�� '� � .�::.`t. . II. Motion to fioid an executive session(need��native vote of 7J3 of quonim present(CRS 246-402(4))2l3 .,;,_..'�`,; 3x5=4;?13x4=3: ' �� Fanas� �.:::;�;� . Who moved: sj 2"�: 1 PA� j':; ' j FO$: AGAINST: � � ' [$Leslie Lamont ❑Leslie Lamont ` � �Dorothea Farris ❑Dorothea Farris ` � �Michaellreland ❑Michael Treland '� [7�3helly Roy Harper ❑Shelly Roy Harper t'� � ❑Bill Tuite ❑Bill'I�ite � ;`� � III. GENERAL TOPIC: � W/7 ieeal issues•Centennial Asnen a¢reement•Ouen space easement protection-Hoee iitieation•Real estate � acquisition•Va�naur code enforcement Conedon liti¢ation•Mid-Continent Gti¢ation•K&N Eneri�v lease, . ' t, N. FILL TFIIS ITEM O[TT ONLY IF Board comes of of executive session and back into regular or specia[ meeting for adoption of any proposed policy,position,resolution,rule,regulations,or formal action(CRS 246- 402(4)): T. ^��. Who moved: � ,. 2"°: t• z. ? - V. MOTION:To approve the Amendment to the Centennial-Aspen Agreement for the the notice provisions � : _ i t �. � ` � FOR: AGAINST: �eslie Lamont ❑Leslie Lamont , �orothea Fattis ❑Dorothea Fams , �}blichael Ireland ❑Michael Ireland -----�..'Shelly Roy Harper ❑Shelly Roy Aarper ❑Biil Tuite ❑Bil]Tuite I: Adjoumed at: �� ' � • - Respectfully submitt�d: •� �^`' � ; 1 . ' ' : ,'. :��.� � . � _ . . � . ,F . � ' v �' . . . . .�"..:. . t '':. � �;. �� 1, . � . ._... � � . ' / '.n. ' . . , , • � ' �T� . .__ ....._��..-'. 'L'I