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bocc.min.exec.04011997
.:... ..� y.... __ ._._�.. _. ...�... . __ _------ :. : ,r � ����;. Y it PITHIN COUNTY COMMISSIONERS ,�,� t : AGENDA �:�,f�` . ti-ti�•. ���.. �'LTE4DAY APRIL 1 1997 WORIC SESSION-Plaza One Conference Room ' ;_�:.;,� ✓ 10:00 AM EXECUTIVE SESSION ' Litigation,John Ely,Citizen Board Appointments,Land Negotiations � . • ADJOURN EXECUTIVE SESSION 11:3Q Forest Service Administrative Site Land Exchange, Aspen-Pitkin Employee #';.�''` _ Housing,Inc.,Suzanne Konchan `;r- � 12:00 LUNCH BREAK ;��`'_ • �. 1:30 PM COUT.ITY MANAC;ER'S RRPORT • 1. Mollie Gibson Update,Bud Eylaz �¢ 2. Mazoon Creek Road Intersection Discussion-Mazoon/Castle Creek Caucus, p� , i Bud Eylar,Lance Clazke 3. Owl Creek Road Maintenance Issues,Brian Pettet 4. 1997 Project Update,Temple Glassier ' ` , � 5. Memos of Interest � ' 3:00 BOCC OPEN DISCUSSION ; 6. Future Agendas/Agenda Requests BOARD MEMBERSHIP REPORTS RFTA,Housing Office NWCCOG,QQ Fund,Ruedi Water&Power Colorado River Water Conservation Dish-ict , Early Leaming Center f Healthy Mountain Communities ' � i Rural Resort Region +� 3:15 BREAK i .i:30 7. Potential State Land Boazd Land Exchanges,Ellen Sassano �' � 4:00 8. Aspen Moetatain Biking/Ruthie's Lifr ConstrucrionBackside Issues t Homeowners, Brian Pettet,Cindy Houben � 5:00 PM ADJOURN s WEDNESDAY.APRIL 2.199Z � E i 5:00 PM, SPECIAL MEETINGAND PUBLIC HEARING-Location:District Courh-oom � ' i. Moore PUD Detailed Submission and Rezoning,2nd Reading,Rick Magill � ' 2. AFR-1 Zone DistricY Code Amendment,2nd Reading,Rick Magill t� , �. F:.: �y:. . . I,`�.1 '�. �.` ' `�: k�1. - . .. .. '.� . ..__...�. . . .....-_....... . .�. ....� ..... , ... --.. . ... ._,. :.- .�.,....'. .. .. �. :-: �� . . ..:... i _.:.�.. ... . ..... ...... , .... . .' . �� / • ` . � t�• _ .. -1 • � , . . •• ... �i• . � ' • _� _�_ � � ..__ .._�_- � . . . - .._� �-. �� , '1`� ` �� ���._... .___.��._' . N.�I �y:. M . .� __-- -� _.. :. � P�`�.���,�: /// ���:.: CPEGLA�MEETIN('['er r FD SOLELY FOR CTi'►'iVF ION �/�/�-9� �'� ' � ' �.'^'� � t'�:'��,..r: Cail to order at:((l��l� �'� !����''�;, . . ��� I. Commissionen present: Commissioners not present: n� + -Lestie Lamont � Leslie Lamont w '!�� Dorothea Farris ❑ Dorothea Farris ��� _,`�% •�• Michael Ircland ❑ Michaei Ireland ' • Shelly Roy Harper � Shelly Roy Harper �.�,' Bill Tuite � Bill Tuite ';r; •� � ;�;.;.: ,, . II� Motion to hold an executive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))2/3 a �.� 3x5=4;2/3x4=3: �f�p��'s�Ga, �.�.'^- ; Who moved:s/.�CC.G�G� � �` .,:^� 2nd: �(�D7d,K�-� ��. � ' FOR: AGAINST: j i` ' Leslie I unont ❑Leslie Lu.�ont Dorofhea Farris ❑Dorothea Farris �'. ,. . Michael lreiand �Michael lreland ;�,�k Shelly Roy Harper ❑Shelly Roy Harper Bil!Tuite �Bill ite III. GENERAI.TOPIC: ��fL, �7�[� � �S/; /fii LL � . i IV. FILL Tg[S ITEM OIIT ONLY IF$oard comes of of executive session and back into regulaz or special meeting for adopting of any propsed poticy,position,resolution,rule,regulations,or formal action(CR5 24-6- _ 402(4)): ' Who moAve_d: �'/p�G- Zv t�,�)/Y•`'� • /U f 2: zO 2nd� /J���- //:.� �: V MOTION: g/},p 30dr�,K,� JZ-`ZO `� I' ��''wt j FOR:1^ AGAINST: � Leslie Lamont ❑Leslie Lamont ' Dorothea Farris �Dorothea Farris Michael Ire(and �Michael Ireland . Shelly Roy Hatpor Q Sheily Roy Harper Bill Tuite ❑Bill Tuite Adjoumed at ��• . Respectful►y submitted: � [~` I . IF EXECUT'NE SESSION IS CONTINUED CALI.THE FOLLOWII�iG W1TH THE SCHEDULE: SNOWMASS SUDI-9Z3-5829,ASPEN TIlV�S-925-3414,ASPEN DA1�.Y NEWS-925-2220 C,:, f``; ' � r, ,. . ��:'� � . � . +'; ,. . : • �, .. • � . ' , � � . .._ ---------_ , ^ ._ — - .�-�'.�.-'.- - - d.� ry:,