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HomeMy WebLinkAboutbocc.min.exec.06141993 �' � �ri � i�� ���,�� �f �i-,'t1� �� 4�.� i ,f�r'.�:i"�� � _. �� , {i/��xi;.,.. i'�'`}t : �J�a�m 1�a�TY�.� , AI�� �'`�}-i . 4 i����. t,i�/ ::w�. ,�7'��i�.. ...,� . ...-2 l�.P :�t . ii' t r�y*�..��tr tyV�� y. � \:. , � - �r� � �� e +4 1Y. . .) � �j 7��*r�� �17-a��'�J��� ���, TB'�.~�• y � . . .. '�'►�i ._._ ... _ ��a�" .aiA�' . . , __* . _ . . 'y � - - --_ PITKIN COUNTY COMMISSIONERS --�. WORK SESSION AGENDA � MONDAY.JUNE 14. 1993 . . 10:00 AM BOCC STAFF COFFEE-Location: Airport Administration O�ce � 10:30 i. ABO WORK SFSSION-Location: ARFF Bldg(New Airport Fire Station) - 12:00 LUNCH BRF.AIC � r- 1:30 PM COUNTY MANAGER'S REPORT- Location: Board Room • 2. Delegation Reso, Reid Flaughey (15 minutes) , 3. Clean Air Advisory Board Comments,Reid Haughey(15 minutes) - 4. BOCC Redistricting, Tom Newland (30 minutes) 5. Memos of Interest - _ 2:30 BREAK • �� - 2:45 6. Home Rule Charter Task Force Discussion 3:15 BURNT MTN DEIS ` . � 4:45 BOCC OPEN DISCUSSION _... � 5:00 SPECIAL MEETING-EXECUTIVE SESSION -.�� i� •:� ,f Potential Litigation .,,aq . � . .� :?3n�:i�;F. . . � . ` 6:W PM ADJOURN ,,\ - . � � r, ffi � � � ".''�+fV��..b�.t:. . �._ .., .. �� � ...., ,.. ,.,.... . ... .... :.. _. n ... . � . . . F ;. s�...A�S.... x>.��{��T.', . . �: .. _' . }�'� . , � . '- . .. � . . � . . \ . . . / � .. � .. .. . . � . . � . ' � � . . ' • � . � . ` . �ij+�' . . � � . .� . . . . , � . (� w+� ,ry<.. ;� . • 1 :� ' � . :�1 � � �;� �'t l ( '. ! .�.iJ�. y � � . h. - `5`� . .ry.: �� - . - ��:i1 : 0.�iv �'�i� '' .Ltti �.}` �.�� � . 3.. A r rs.. � . �'f" \ ;�. �fr�ys Y� r Y , .r � j��'. . , '�� a. '�•r�� , 4 ..tl�. ?�ra�.�..•`•d Y�t '+'� ..-S�jil��r+V-'��L...,.s�..`� �rFr�'�._� � SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION Date: LO"�y"C-3. __:_ Time called to order: � , I. Commissioners present: Commissioners aot preaent: 7 Alfred Crowley Alfred Crowley %Wayne Ethridge _Wayne Ethridge �Bob Child Bob Child James R True James R Tru �Bill Tuite _ i 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: G� ,LG 2nd: /Jrl ts,�� For: ' Against: _Alfred Crowley �eAlfred Crowley , �Wayne Ethridge Wayne Ethridge _�ob Child Bob Child James R True James R True �Bill Tuite _Bill Tuite III. General Topic:�� ,4T�7 �� lGL,�f10+►�_� Go . �+�(i Sina z-� , e��.y ,Q��.X, . .'IQ�, 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{�o moved:�iL2/� 2nd• .c o' ` ' . ���� � �an..��v,�..uk.. .sy --- t�' � Motion• d�C %'Rs� '��-.,t `.\ .. �� . For: Aqaittst: i Alfred Crowley �7[� Alfred Crowley �' ' � ri e "/ ^Wayne Ethridge � I .,�5 CNy� Herschel Ross - James R True James R True � �Bill Tuite _Sill Tuite Time adjourned: ^ 0 � Formally submitted, � F' pc_clerk:wp:clerk_�G oa d:executive_session_minutes / � __ , . _:,_ ���s..� :.�._._._.�.__..._ ._ ..._ _ - i ... 4 - �. �� � ,,, • . • � . � . ' � .�r�` . ��� ' � ���