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HomeMy WebLinkAboutbocc.min.exec.05271997 . �.. ,„ _ ----- 1 �`_� _.._.�. .. _—_. ____�—��� -.. � ..A.+] �,.w,.. ' :iY;4 . '�" . '1�. ' �.' .N .:.�r�.�.�.if:i�l ,'!.•I�.�Yk.v—��{j•i},JAi�'S:ict'.�i"i��+4�?�...1����. � ��, 1��:... �.lA' 'k�'-.. PITHIN COUNTY COMMISSIONERS �r���'���" . ,.. WORK SESSION AGENDA . .�,. � Piaza One Confereoce Room �'�:1 I � TUFSDAY MAY 2Z,1997 f:�:�_a:. �10:00 AM SPECIAL MEETING-EXECUI'IVE SESSION i::,�,`-_ LitigaYion,John Ely j:;,"::;... ADJOURN SPECIAL MEETING ` I, . 12:00 LLTNCH with Ciean Air Advisory Board '.� . � : . 1:30 PM COU[VTY MANAGER'S RT:PORT I�" " I. Woody Creek Mobile Home Pazk Update,Tom Newland � 2. Landfill Budget Change, Miles Stotts 3. Shale BluffUtilities,Suzanne Konchan 4. Memos of Interest ; 3:00 BOCC OPEN DISCUSSION - � 5. Future Agendas/Agenda Requests 3:15 BREAK 3:30 6. Woody Creek Master Plan Presentation,Ellen Sassano ' • 5:00 PM ADJOURN f � y � _ _� f I • � ��. : w": i.' .. ' '�, -` i � � '� S;) _._ . ,.:.--_-.._...�._.___.,�...__ " . _ ,_:.:._ __. _.,...__�___ _._.:.... � ., ..-:. .._ ._....___.,.�-._ f : � ..._... ....._._ �s�5� � . ' • ' ' . . � . . . 1,..:.:. '��-. � 9 ;.`�i°.t`�� . �r . , . - . - . � �. ... �: __ �. • ' '. . ! • � ' . _....�._' __ . ._._�_,....__� . . �`. .:�^�_.'T_"_"`___.____....--_ . � 1 e.} .4 . . . . .._ � �:.. :7 _ - `„. _ _ � � .� ,� �,• .< `�:�!{. ,y ::;��-;..., i SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SCSSION �� 9.7 +ya: •:�`w;,: Ca11 to order at:� ��"� I. Commissioners presenh Commissioners not present: � ti a � Leslie Lamont ❑ Leslie Lamont - � Dorothea Farris ❑ Dorothea Farris •� ':�- � Michael Ireland ❑ Michael Ireland ` ' � 5helly Roy Harper ❑ Shelly Roy Harper f '� ! Bill Tuite ❑ Bill Tuite � ' '= �,�: : l: ��. (E-iX'��'. II. Motion to hold an executive session(need affirtnative vote of 2/3 of quorum present(CRS 24-6-402(4))?l3 3x5=4;2J3x4=3: i�,; . . whomoved: L�rnmNr � ' 2'�: (i�n-+7rD �.. FOR: AGAINST: ? ' �Leslie Lamont ❑Leslie Lamont i ' • �Dorothea Farris ❑Dorothea Fazris � Michael Ireland ❑Michael Ireland � [�Shelly Roy Harper ❑Shelly Roy Harper (�]Bill Tuite ❑Bill Tuite � i � III. GENERAL T PIC: � � ,�.sf �. t a u N ' m , j F, Q . � - � � , ; 1 .. N. FiI.L TffiS ITEM OUT ONLY IF Board comes of of executive session and back into regulaz or special meeting for adopting of any propsed policy,position,resolution,ruie,regulations,or formal action(CRS 246- _ 402(4)): Who moved: � 2�; .ti': V. MOTSON: I � � I i i FOR: AGAINST: Leslie Lamont ❑Leslie Lamont ; Dorothea Farris ❑Dorothea Farris Michael Ireland ❑Michael Ireland • Shelly Roy Harper ❑Shelly Roy Harper Bill Tuite ❑Bi11 Tuite � Adjoumed at: a`•� ., n Respectfullysubmitted: ' ''�-_ } IF EXECUTIVE SESSION IS CONTINUED CALL THE FOLLOWING WITH THE SCHEDULE: � SNOWMASS SUN-923-5829,ASPEN TIMES-925-3414,ASPEN DAILY NEWS-925-2220 •: b;;� :i2� �.i_' .��C` ' . .. .. . � ..� � � .__ ._.......___ . . . . , . . . .. ... . . .... . . .. . .. . .._.._... , :.. . . . .. � . . .... _.,. _ . _ .. , . .. � � I. . . . . . . � w 1 ' ` / ':.. I . �. " . ' __ . 1 '. . 1 �. • � � �_,�__ _ ._... __..-- , a.) �Y;,