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Home My WebLink Aboutbocc.min.exec.06081993 :-�t � � � . .:� .�. -w �J�ry. �:F:; . t e �{ f / � " �If(':PJ S �, kl��. �� '^- ��t l�'a� .' . ��.li: y� �U� � ! 3-�r ��.Y A - i � �� \ fY ,��t� �� - f: � }�'yy Y� t�C f ? �*A K ;ie i � 11-�{j 1 � , ' � �.� .. _ ��n x tu�s;{ t .^'�y„aS'�` • ; _ - �� . ,,,�yyV' ��r: � �� _ ''f.D� r � +4�'{. F. �x ��. C ,�;. '�f�`. �. i r��.'_ .. . . . . . . � " ' � � � � '�. . y• ��: . ' PITKIN COiJNTY COMMISSIONERS WORK SESSION AGENDA Sheriff's Office Conference Room TUESDAY. JLTNE 8. 1993 10:00 AM BURNT MOUNTAIN DEIS � 12:00 JOINT LUNCH MEETING W1TH P&Z 1. Rural and Remote Policy 1:30 2. GOALS DISCUSSION 2:00 COUNTY MANAGER'S REPORT . - Mud/Flood Task Force Report, Stan Berryman (15 minutes) 3. AABC Intersection, Stan Berryman (15 minutes) 4. Maroon Creek School Campus, Reid Haughey(20 minutes) 5. Transportation Funding Alternatives,Tom Oken (15 minutes) 6. Home Rule Charter Task Force Discussion (15 minutes) 7. Memos of Interest � �.�,.� , 3:15 BREAK 3:30 8. Woody Creek Raceway, Mary Lackner 4:00 BOCC OPEN DISCUSSION ` BOARD MEMBERSHIP REPORTS --- RFTA t�x ' Housing Authority , NWCCOG `� QQ Fund � ' Ruedi Water&Power Colorado River Water Conservation District Early L.earning Center Castle Maroon Creek Plan � 4:15 SPECIAL MEETING - EXECUTIVE SESSION � Land Negotiations � � 5:00 PM ADJOURN r ;, 5:30 SPECIAL MEETING-District Courtroom — 9. Wildcat Ranch Subdivision Homestead 6(Carlston)1041 Hazard Review, :;�_..- Plat Amendment,GMQS Eacemption and Spec�al Rev�ew,Mary Laclmer :s� _ � - ..._..__ � .. . . � :� � �.... :....'. :..i;... 4.'. . ..... ..,..��-t ... �. . .. � � . � ... � ' . . ' � . . \ �1 , ' . . • . ' . _ . , � .�t�-�`�'` , • <��Y. ;�?. ,-: 5 `� �,�^ � -:f t ;.1`�' {K`.. �: }��,�". k! �r { p J� . . � �.t"� :4 v `! r. r� - ay�AB �'< � tt . \ � . ri i� �� . .r � p ��. �;� . 5 �, d � . ,j�, f r s �3}t ;��<� 2 ' ��," 1 .,n �T�.ya�r �� a ` x.. . �i�.,j`�� ' '" ,,,��rh�` 4 � � �S�_...� �rdc �. ^ .�f.�Y 4• ��'� �C. A �..i'!sfrs:.�17��'Y�: ffi' �'%1��.�5� . . . ., . .. . . . . . ... ��:• � , � ( SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION � __ ' Date: �� S>s Time called to order: G � f ;.. I. Commissioners present: Commissioners not present: Alfred Crowley Alfred Crowley � Wayne Ethridge Wayne Ethridge Bob Child Bob Child i:� James R True James R True " Bill Tuite Bill Tuite � . i — .� , 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: � Who moved: �f+�/�vl. I� 2nd: �i.n • � For: Against: � ; Alfred Crowley _Alfred Crowley { Wayne Ethridge Wayne Ethridge ' Bob Child Bob Child � James R True James R True i ' • Bill Tuite Bill Tuite I _ �: . III. General Topic: �D �v`c�.w>>o�1 �-�✓Sui�s �A.-a vS? � i- 3i�� 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)): �"� ;i -----1`,,� Wh0 mOVed• LvQG/,✓C, 2nd: • �2i t0, ""�;� Motion:�)�r„va T .f,.n Ct6dc. % /-�+�«w �.r ov �a,�.w,s� �Fi J'..an�M,,arr , :j; : `.� - j C}�K .'IPwS'a.va v�v,.o�a.w... Pad.c.. .r e. 2-^)-T£,.u� Ort,o,,aa 7�. ' i . .. � n � "Qp f�l(.Ors? �:��; �neAe,�� d/V �tGtlw+I.A �isc t .�JOY-��v /�/�1J�0 3-2�� .7�D��- 'I(L+s�.J ��zr i lu+�Abs O� G�ce,�0% �'W v .3�°R- -�sY� J.�J Ob°''� For: Against: w;. Alfred Crowley Alfred Crowley Wayne Ethridge _Wayne Ethridge �; __ Herschel Ross Herschel Ross ,1 � James R True James R True ; ; Bill Tuite Bill Tuite �1 — / — i:'•� Time adjourned: .��3} IFormally submitted, pc_clerk:wp:clerk_to board:executive session_minutes "' � I - - „.>. , � . .. _ .._...._.r,,,. ....._.. � . . . . . _ . . . . .. . .. .._.....�, . .:.<.iw� _ _ . ,, , f .. • � \ . . . ' z. . • r'T ar{ :�_"�3�: - . . . � op+i.