Loading...
HomeMy WebLinkAboutbocc.min.exec.03301993 ^ t'�Y�• _ �h � ' �'.12� r ' Y�:�;�-� i t�.."�fi .l�i' ���fr:�?�t°1 �:..l,tir�v rfM,y.Fi'l �:�k} a.r,�`i 1 �i..�t . i� �� . ��y�3L���W R�J�)LM. i i�'^.. t �\ .�' � e r :.6�.. :�• �}r;�x.�4:i . . ..�, j:.. � Y•�' �1 !.. � f t'i � �j �}w,.�'la..�y ��>3��� .� � � .:t•.+''�\ _ ' .1.�:eR � . . .• .4�. �I�".SA" � _ . . . :iFi'�+C.i . . .. ��fi I; i ,4� . I _ � PITKIN COUNTY COMMISSIONERS �'�; • WORK SESSION AGENDA �- -."i.. Sheriff's OPfice Conference Room i '7: � : � TUESDAY, MARCH 30, 1993 �;f 9:00 AM SPECIAL MEETING - EXECUTIVE SESSION -fy', ( Litigation Settlements, Suzanne Konchan Snowmass Creek, Tim Whitsitt � AWOURN EXECUTIVE SESSION *c ; 10:30 1. ABATEMENT HEARINGS, Carol Foote ADJOURN SPECIAL MEETING ' � 11:00 2. Aspen Pitkin Employee Housing Pre-Application, Tom Stevens 12:00 LUNCH MEETING - GOAL SETTING 1:30 PM COUNTY MANAGER'S REPORT � 3. Animal Shelter Update, Buzz Dopkin (15 minutesj � 4. Smoking ordinance, Sarbara Umbreit {30 minutes) 5. FAA Entitlement Transfers, Scott Smith (15 minutes) 6. Outside Counsel Budget, Tim Whitsitt (15 minutes) 7. Comprehensive Land Planning Project, Mark Fuller '(30 minutes) • ��� 8. Memos of Interest � � 3:15 BREAK 3:30 SPECIAL MEETING- PUBLZC HEARTNG � •. 9. Burke 1041 Hazard Review & Employee Dwelling Unit, � Tim Malloy � ___... _ 10. Snowmass Water & San Proposed Expansion, Reid Haughey : � - ADJOURN SPECIAL MEETZNG � ' �'� 4:45 BOCC OPEN DISCUSSION ;�� , �, �� . 5:00 PM AATOURN I I � :�. C : ffi i� =� : ` , ;f,t. � , ; � :: { �: ;> � l ;;;^;; . , , � ,.__. _....__ - _--__.___ .._.._ ._ ___ ___._..__ _ _:.:. . ._, _ .- , . , � , ��,>. , , , . � � . . � ����� , ' • ,�_N� _ .'�� P�rY . i � ��F'i". :.... �}j- �.{ r:�i . n` �.> s:�:�. � ;� A� .. . h,iA �t+��. � -'r'�rry�. ��i�' T.�� e S�'f �i:1 � .7'� � T .� i, Y{ V�. t � ;1��1. � .� ' r,�„ rri,�?�� '�, p � a , ,�� ��`•: . , +,�� . . e'e:4tN.y'��Y� ,�!��.��pIYY�����.,^aw k�:ec i. . ..._ . ..'^�,.�„"'?L�ir� .i� � ''N'�. ` ''���^' . . . s. '�t SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION � ''. !" ��'i,: _ __._; nate: �' 0-�-3 - f Time called to order: %(�G -�t-C.- . + " ' i' I. Commissioners present: Commissioners not present: �'i" f ":�:: �Alfred Crowle _Alfred Crowle �� � . Y Y �.::�:.. Wayne Ethridge �Wayne Ethridge ,�Bob Child Bob Child - f �,James R True James R True ; y�Bill Tuite _Bill Tuite � � i j II. Motion to hold an executive session (need affirmative vote of I 2/3 of quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: �ti : � Who moved• ��/t4, 2nd: �?��,. i For: Against: ' _Alfred Crowley Alfred Crowley , , „Wayne Ethridge Wayne Ethridge . ! Bob Child Bob Child f. . James R True James R True " Bill Tuite ^Bill Tuite • III. General Topic: 9yl�i{�/�/.',S � ��CC�IL�.{,� ��j�€ /�, . 4�Q . 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• ' 2nd: Motion:�_�7`LdCG �Tlc�v � `\ '� . �-. For: Aqainst: .�; ;� �Alfred Crowley Alfred Crowley ,� ` Wayne Ethridge Wayne Ethridge ; �� � �Herschel Ross _Aerschel Ross •''i .;j,� ' �Sames R True James R True '; ';` Bill Tuite �Bill Tuite i�� i '�i Time adj ourned: ��� ,c�-.� - �� ,:.�_5 Formally submitted, � � , ` pc_clexk:wp:clerk_ o_board:executive_session_minutes {;-_;-�; �., : _._.. __ � ,..�.,. __.._.�... _ . • � ,, .,_. . s " � . ` � . . � � �.��. ;�` ., ' I�A