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Home My WebLink Aboutbocc.min.exec.03021993 , �'£^u�, r� ��.L " �'�+� R �^ � �J:� a�;„ il� � .1.�� 1.. il i� . � ��tr: � F�..'�`�;`i.�`�l �x ,.'� . r�:.� �'��-.f� � ..?:MA �u r`Ci/'Jirnj,�,. i'• t..�y�.�':,�, �� .�A. t i � � �. ;I - . �„' � e`.. � ,� ? 1 k;.'' . . ?�`�a.. +FJI��''��S+ ��,� ' n s Pi ,��, a�':. y,��v,� � ,r. .. . . . . . � � 5'> • 'd I rAF}.K .�. . '�'_ �'. "„�' '�: ar. �e.. ".t ' � . . ': �"`� ----_-, s_'ry r. ;,� -.;`i.. PITKTN COUNTY COMMISSIONERS � •:�" �' .e' WORK SESSION AGENDA �:?•-.�= SheriEE's Office Conference Room '� :�r�. - (Bill Tuite not present) 'r a � TUESDAY MARCH 2 1993 . � r I:30 PM Meeting with Jack Gredig �'6i � � � 1:45 COUNTY MANAGER'S REPOR� 1. Trans2ator Advisory Board Update and Survey Results, John Dady (15 minutes) � 2. Citizen goard Appointments, Temple Glassier (l0 minutes) 3. Airport Capital Projects and Passenger Facility Charges, _ ' Scott Smith (45 minutes) - Animal Control Update, Reid Haughey (15 minutesj 4. Rogovsek Contract, Reid Haughey (10 minutes) � 5. CSU Funding, Reid Haughey (10 minutesj 6. County Government Week, Reid Haughey (10 minutes) 7. Memos of Interest • �Q� 3:30 BREAK 3:45 BOCC OPEN DISCUSSION BOARD MEMBERSHIP REPORTS ' RFTA Housing Authority � NWCCOG .._ 4Q Fund . Ruedi Water & Power Co2orado River Water Conservation District „ � Early Learning Center `� _ Castle Maroon Creek Plan ' �. k >':� . t: 4:Q0 EXECUTIVE SESSION - SPECIAL MEETING �; Litigation, John Ely �' `;- �a Snowmass Creek, Tim Whitsitt Y(� f. r, 5:00 PM ADJdURN ; � F � � � . . . . . ,�` � � � . � . ;�I'y . 1 .) � . . . ,'',_!:a � � � . . . .�� /� . !1 . �'»..!. � } � .�.....__...��............_�..r�..�t�. .._..__ _....�....�."_..�.........�.� _ . ......u....�.`._ .....tM i-i. .�r.��...`. . ...�..... ,_ . `. �. . . •_� . . . ' . . f•� � \ ' ' ' ' •' .. � � � . . _ ' . . ' . . . , , . ��,�, . , , . ��.�.�» . y 1>=�: � " � ir.y - J r �..;, �r�:1i 1.:I p ;��.,, i� — ,{S�—,.. �� , , i � , ,.. ,� ,t�U, "yr � � � � y�� ' +•,,� '�e� ��' , .. t' '`t f�>� � ,� +!. A � �, 1ti*�' !?i.i. `�,�«�,7,,,'�� .. . . �'ri.,X; �ysl6l.!�t�T��n;f� ° •.� i{'. .� . ?u�wR�u`�' ._ . �.a`�� .eiw �'��:.,.r.�p"� . . . _ ��•i• SP�CIAL MEETING CALLED SOLELY FOR EXECUTTVE SESSION �-i;� Date• �` �--� �','�:,: �--- Time.cal"�led to order: � •�� i_,: I I. commissioners present: Commissioners not preseat: �' '•` ,. 3 Alfred Crowley _Alfred Crowley $Wayne Ethridge Wayne Ethridge �Bob Child _Bob Child �James R True James R True Bill Tuite X Bill Tuite " II. Motion to hold an executive session (need affirmative vote of � 2/3 of quorum present (CRS 24-6-402(4}) Z/3x5=4;2/3x4=3: 1 4 Who moved: /2y� �°G; 2nd: f�I�D For• Against: �[Alfred Crowley Alfred Crowley � � �Wayne Ethrzdge Wayne Ethridge �Bob Child �Bob Child � �James R True _James R True i Bill Tuite _Bill Tuite ' � III. General Topic: �m,v.-aq'�T /VdUntslp-r'ssa�' ; - s t � lisi s C i9-rz�N T �NUW�J9JS C�vX � ; t �' ' G ��i, «� `� IV. Out of executive session; back into regular or special � , � meeting for adoption of any proposed policy, postition, resolution, � i rule, regulation, or formal action (CRS 24-6-402 (4)): �� , � � Who moved• `� E 2na: .. -- ,,/ ,�I �i Motion: /Vo /T�TSa�.I � ii .. ,� + �� ; � . i: � .. ;i ��•. � � For: Aqainst: !i � _AZfred Crowley Alfred Crowley • i �Wayne Ethridge Wayne Ethridge ' �'�� Herschel Ross Herschel Ross ' ' # �James R True James R True ; � ' � �Bill Tuite _Bill Tuite 1; Time adjouzned: � � ��D !�t �•'.�i'L. / � Formally submitted,�1 ;; � pc_clerk:wp:clerk_to_boa cutive_session_minutes i.�i:.`.`� ,,,„,: _.. . _ _ _....... _ . ,` __.__ .__.. _.___ _.. .. ` , � �U� . : . e �- \ ' . r �3Y i � r:s. . t�r ., :,Af�.