The URL can be used to link to this page

Home My WebLink Aboutbocc.min.exec.02011993 �i.�' �n � ' �f�'� '.k 4�'4.�: j i��[r ��C�,�� i� ��.r,+i� i) ^-_{.��r i�Tb�ti'; �u�: � � it,�l� l a? , - �`"'.P%. �Fl� .c4 ti��'. �'?t7'�1:�.�2 s�i�n.' l�i •.t i 1...cF e�.. iG:RV{� .-�. t:.. ��I",�`� � < .� �^1� ' �F.(,.r?'.; . . � .. . ��VW,`9�as ..� ., ,}?A�f� . . ' '31r•� �.� ..Na, i ' ..... _.c 'r a ..� �f � :� 1 � I i _ _ . PITKIN COUNTY COMMISSIONERS �,� -' - -- WORK SESSION AGENDA Board Room . ; .j• MONDAY. FEBRUARY 1,,, 1993 1:30 PM COUNTY MANAGERS REPORT 1. Courthouse Plaza Remodel Project, Tom Newland (20 _ ; minutes) 2. Open Space Property Review, Mark Fuller (30 minutes) 3. Co-housing Update, Mark Fuller (30 minutes) � 4. FAB Supplemental RFTA Report, Reid Haughey (15 � minutes) 5. Aspen Earthmoving Update, Reid Haughey (10 minutes) 6. CSU Market Adjustment Supplement, Reid Saughey (5 �I. minutes) ! ' � 7. BOCC Board Membership Rppointments, Reid Haughey (10 � minutes) B. Memos of Interest i i• � Q � � 3:15 BREAK ii 3:30 BOCC OPEN DISCUSSION �: 4:00 SPECIAL MEETING - EXECUTIVE SESSION i€` EPA +�. �,,�� Snowmass Creek C�' Coqnon white Banks Suit �: Personnel 6:00 PM ADJOURN SPECIAL MEETING �"- ____-�� ':;;.' . ��n4� � � � � � . '� � � I . � . . . . . 'f \.\ ... 1 . . . . . ' t�� 11 �' �. � � . � � . . . � � 1 �. / � r �...��-�...y�..v.n�l�:..�....��.�-..-.."�..�.�...�. : . .. . � � . � ...�e. v..�..�_.... �....... �.��..v�,�.. ...........�. _ ......��.:..� .�:.... :...:...._� «.�.....,....- ..,. ,. . ,-. . . '��\ 3 ' �\ . . . ... � �, . . . . _. . ` `„_:`�. . . . . � t . . . .,,.. � . . . . . . ` � . . . . . � � . . . . � . • . . . . � . 1 . ,t'�,F,'�i � . .. • . t��r� y�J _ _.N._-.--�.� i - - K�� ,r -:i, � �,� , � ' �-�� : � . - r^y,;�,• �+`^� :'�ry �� . , �`t'^ �L�� , ti! �:.. :1:,. t � ..c� a j:.,.f: , �. r.��ti� j 'i i:l �; C V ''!' 'tl.^ �.3;� �y . 1 . ��r �, t � 1� yi �ti; < i'� f�, , , `j, �' . • �.7wu. ` 1��, .a`'b .. ., � , : 'v� � t��..� •,� ::, �. _ s+�►'" . �,. _,�r,c •,a�;t�,�r��i:�_ _��`.. 3�' . ✓�� . SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION __._ ( Date• o'1"� ��(3. � Time.called to order: ��?o PA1 I. Commissioners present: Commissioners not present: Alfred Crowley Alfred Crowley Wayne Ethridge 'Wayne Ethridge Herschel Ross Herschel Ross � James R True James R True � Bill Tuite `Bill Tuite II. Motion to hold an executive session (need affirmative vote of � 2/3 of quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: { Who moved• �7;�� { 2nd: � ;h � gor; Aqaiast: � � Alfred Crowley Alfred Crowley • � Wayne Ethridge �Wayne Ethridge Herschel Ross Herschel Ross � James R True —James R True Bill Tuite Bill Tuite III. Genel'dl Top�C: Jn ate�a�a�c �(LCUGf ��A �i•var.�•� 'w/li�� 7?/1-US 'T � U(7 Y�FMIO t/oPG A (�t � • ' `h� a � IV. Out of executive session; back into regular or special :. meeting for adoption of any proposed policy, postition, resolution, � rule, regulation, or formal action (CRS 24-6-402 (4)): � Who moved: � l.UA4�cG _-- -- 2nd: ��f1 7�M -- - �;; � ) n • >�,,.�``.. Motion: WR i7s l-L7i£Q �le Fd2«7 -�¢utc Q.e'pt!K7ir�7 /.u12,[anO�/ow�. Til/19 11sr�' ,l � �� .. .�� Y/ZPCP✓fcn �� IS[ucu� L✓�N CK C mAA✓1 RoGn2n'��5 f+�14�e:+ L..�Y< �o� SFI/�(r,ta r,�nh- . ,� - � r r . . � ^ y�--I X'H �a l�f�R-Nt' lk��ca.. Zo SupvMOCC Ltl/�7a..-`J Yvi7.0.7/�.Y /tt��.C.>� 7l1C.w-:o � :;� eo�a ,,,� -��' n � ^' ['�c t�4x .C�zS.:cwi�ht%-�E�`r)tr 7n �.w+t 4Jl1?a "S"q.r� � For: Aqainst: R<b��c.,:.f n.- r pi,a,,,o�.�� Alfred Crowley Alfred Crowleyo` 7�,;� o„az�.,t s,�er YWayne Ethridge Wayne Ethridge��,,,w,, 4,��.a-Si�; �,P ,, Herschel Ross Herschel Ross �„µe�� ;,,,n.,,�u,o�,.0 James R True James R True �� (JG2C'-�G+vJ. �} Bill Tuite `Bill Tuite :� / � Time adjourned: •L� 7� Formally submitted, � pc clerk:wp:clerk_to_�boa ;executive_session minutes ., _ t. i i ,.. . ..,_., . . • , . ..�.-.,-.... . . . .-.. ... . . �.� -.�..-. ...•..�.. .....�. . . : . ��H�.-�.... .. r- . ' `, . . ' .*i r',��, Q��f_. . � � . � • � . . . ' p.r!'`��'� . , . • . . .::� ��:;r. . ;..�.. ' i�.