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Home My WebLink Aboutbocc.min.exec.11251997 , �'i;}`�at �,�,�� .t"� r?.,�...,. � i�`:.a�, C - K;' .�'L�;.:' . , �'�� .: i. I K'� �:'i _. .:� PITKIN COUNTY COMMISSIONERS c .. .'.'" WORK SESSION AGENDA ;,`,��.�' �.;':i. ;' • I��-.',_. : I � r : Plaza One Conference Room i s:` � T[JESDAY.NOVEMBER 25. 1997 j :` � � l"'•: j �/ 1230 PM EXECUTIVE SESSION fi'? ; I Litigation,John Ely t � ADJOURN EXECUTIVE SESSION t`� �� '; CaA. 2:30 COUNTY MANAC,ER'S REPORT 1. Airport Rental Caz Facility,Scott Smith-No packet material �` 2. Memos of Interest - BOCC OPEN DISCUSSION 3. Future Agendas/Agenda Requests Citizen Board Appoiretment to Snowmass Linkage Task Force Outstanding Housing Boazd Appointment „�;:,� i � ! 3:30 4. Fo11ow-Up Discussion with Sopris Creek Homeowners Regarding Traffic - � Concerns, Brian Pettet � � � � 430 5. Weight Restrictions on County Roads,Brian Pettet � 5:00 PM ADJOURN I _( , ; , i . : �: ;.�:.. "s; . � 1 ! r Y : � �.,i��.. . ....._.��.�_..-- . ...::...., .-_:._. � �_-°. . ' ., �....:_.:,. _ ,,_... .�, ..,,..�-. �� . . _ . —. _ . :. ._..... _. .., . .. � ._ , .. /�,��, � / . , .. . . ,+�� p�._ � . � - � ,�.�.�.. .'.: . .. i'...."... .. ` � . . ~ , �� _.. �.'.•,�`..- . ♦ ' . t . . .__ '___ "".__.__�—`_� ' . -�'rl• , �__w�,� .._.......�..__._ '_"'___. . � � �p�} .;. � _ " � �.1��;�� :; ' SP IAL E ING CA LE SOLELY FOR EXECUTIVE SESSION �"'� � '�i`:'.i}��, Date: Il g �". �'��"=`�' Time called to order: 7�-%3� ra YY� -":' �- . T. Commissioners present: Commissioners not present: .��r•` �, Dorothea Farris `�Dorothea Farris �" �Shellie Roy Harper Shellie Roy Harper `-y�� ..�, Mick Treland Mick Ireland �Leslie Lamont _Leslie Lamont �:`�; ,, �o Bill Tuite _Si11 Tuite II. Motion to ho2d ah executive session (need affirmative vote of 2/3 of t ` ' ' quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: i::.,::,Y.�'� Who moved• G-� {+�� 2nd: g",:,' . For: Aqainst: �'' . Dorothea Farris _Dorothea Farris �� Shellie Roy Harper Shellie Roy Harper �� . Mick Ireland-:f/��v(� Mick Ireland . �Leslie Lamont L/�-7£, Leslie Lamont �Bill Tuite _Bill Tuite � ,' III. General Topic: QC �d "''' v�'� � � .,e - / i IV. FILL THIB ITEM OIIT ONLY TF board comes out of executive session & back into regular or special meeting for adoption of any proposed policy, postition, resolution le, regulation, or formal action (CRS 24-6-402 (4)): " Who moved• 2nd: � � Motion: � gor; Aqainst: ' ' Dorothea Farris Dorothea Farris �Shellie Roy Eiarper Shellie Roy Harper - Mick Ireland Mick Ireland _ Leslie Lamont Leslie Lamont � Bill Tuite n Bill Tuite Time adjourned: �`�v ` . Formally submitted, ;�l' , _ � . �: � _ , - IF ESECDTIV$ 8E88ION IS CONTINIISA CALL TSE FOLLOWING WITS TSE BCHEDII7,E: � � SNOWlSA88 SIIN - 923-5829� ASPEN TS:?ES - 925-3414� ASPEN DAZLY NEAS - 925-2220 � � pcjmj:wp:form:executive_session minutes '��y ��' / . . . . � . . . . _ . ... . . . . , . .... .. ..... . �4;. . 4 . ' . f' �.-:.. 4 �\ � � � �, i Y . , ' . . .._ . .."_"_'___.__._-_� . ��. �_---"--�_ _... _.. �_ ... .__ . � ... . 1 u�)