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HomeMy WebLinkAboutbocc.min.exec.02161993 �r . .iJ�n� . • ..;ly � .� > t�� •{ ` /..'� � t`!i��� �f��,�`�.L�• � �7 r {��'�,��i`�, �^{�t ti ��.�:t ,1..�+'�,��y� � ":a _ .r P :.` �pA� i��. s'�f St'y'.`s Iy'r,.' •0 � `�t1.iy�t� . r . 1•... ,y f�• §C � ;1� ��� �� £ , '�:�« F+ �..�� .. . � �17..�� �J9i•1k4�' ?,�' a ,..}• � , - .. �� �.c {•.` ^ ... N_ ��.. .�W�E� 't'�y j�7,,,6.f�.1 L� I .. �i� '� "—'�a �:tiJ[' r F i ' - ---_ PITKIN COUNTY COMMISSIONERS j WORK SESSIOIi AGENDA ��., Sheriff's Office Conference Room ; TUESDAY FEHRUARY 16 1993 f i � 1. OPEN SPACE AND TRAILS BOARD OF TRUSTEE INTERVIEWS 10:00 AM Eric Johnson 10:15 Peter Martin �- 10:30 John McBride , J 10:45 Toby Morse S � , , ; 11:00 Wil2iam Fales j • � 11:15 Nick McGrath ! ; • _ 11:30 Mary Boland � i 12:00 JOINT WNCH MEETING WITH P&Z - Board Room � 1:30 PM �OUNTY MANAGER'S REPORT yI. . � 2. Co-Housinq Land Cost Analysis, Mark Fuller (15 minutes) i. ! 3. Memos of Interest �' . `�� r I 2:00 Open Space Appointment Deliberations � I 2:30 SPECIAL MEETING - EXECUTIVE SESSION ��•.. i Litigation, Tim Whitsitt -- - =-��.;i 3:00 PM ADJOURN SPECIAL MEETING . .,:�.,1j � _ '�}x� .. '� '�,\ _ �` : � 5:00 PM 4. JOINT XEETiNO WZTS CITY COIINCIL - City Hall Snow Dump �'��� - �. � � ,� . �' . ... ;�t:.: � .*, . • --� .:::x:a-=------._ . ----- -- ---.._...__. ....____ _-_� __ _. __...___ __.._.._ _. _..___.. _._�„�,��:. • �, iJ. . .� \ � - , , . • • � . � . • . . ��: . , `��: . � . '�i :� y . �( ..t . i� 1 � F�.: ' � ��r .� l �' � �� 'j' 4�u��,r. ✓ '.:�t,� , ��, � �-°` �� h� �� �� �� - . _. 1. ' i �r.� Y: ait:� �1�< � .a'° tl � �2 i� �,.c ,,�(j 3` C4. ��' �" �7,;r, : !! h� l. � �� . ,. , �48.�. .r.c o- �. Lt4 .. � ��� 'or]iit.c,'4��Nw���fy�i�EE�.�:? r � .i"'vS� .�i � . .. � ... .. . . .... �. . �,.. . _ . . . .. �� �tL(S;� t. SPECIAL MEETING CALLED SOLELY FOR EXECU'PIVE SESSION _ �ti� ,'� �/�'93 �����. ---_ ( Aate: . ; � Time called to order: 1�,-�_. I. Commissioners preseat: Commissioners not prasent: ' '' + �Alfred Crowley Alfred Crowley `.=.� � ✓/Wayne Ethridge Wayne Ethridge r ^� -TBob Child Bob Child ✓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: I } Who moved• E L � 2nd: .t- L7� (•, ' iFor: 7►qainat: � � AZfred Crowley Alfred Crowley �ayne Ethridge _Wayne Ethridge � • � Bob Child Sob Child �ames R True James R True . . i t/Bill Tuite Bill Tuite n � III. General Topic: I� )�'>d� r.�l/11E�. - lS�'1������'/ l�L'/�� i - �Nat�i�QS.S ��e� . � j �: � - �`� � � . — F TV. 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• � � ---, 2nd: .. �"�i � Motion: � `\ � i � : . ;�. . . y . . / �': . For: 7►qainst: � , /Alfred Crowley Alfred Crowley � `''� �Wayne Ethridge Wayne Ethridge � � � �Fierschel Ross Herschel Ross ' � ° ,� I ✓James R True James R True . I! �+ Bill Tuite _Bill Tuite �'; ; — .; . . . � . �sF�. Time adjourned: '1 �' ,' Formally submitted, � ;,',� ` i pc_clerk:wp:clerk to_board:executive session minutes - . i 1a`. � i i , _ _ ___ �., � . _ , � , , ��;�:� , . �:�:. . ;�A,