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HomeMy WebLinkAboutbocc.min.exec.08311993 t t��� 1 3.�" � 1 . . `�Fa; ..r , jf t�'. � . `i ! �.a.� �' ^ `"xa,:. � m x s; ° �I. .1�' 4 `f. � I'_,r:-� 1 ,:h .�'. �.;fa , t -� � "� �, �3. ti� y , f, Z. . _ ' ��y �a.,; r� . "'� ' ..�:�'„i� �3r� �i�; ',^� �° �. , �,��+ ' s�., ��t, . �.. �+ - .t4 * t" 't ..Y�i�. �i ,. •- ,.� � , � . ���'rrY3.y,,. �E � �?��}4ke��_ + '�� . . , .t u �A . . ,,. . •'°�r�' .r� — ' �'. ,•s;:�i . . ������'�.:t� . ;''� ��'°� •'� PITKIN COUNTY COMMtSSIONERS =�'�•.� �- � ` s;�.-' WORK SESSION AGENDA F�' � - ;. ' Board Room f �' fi °� r i.r,:n„�.. . 'TUESDAY. AUGUST 31. 1993 +�t, :..,:'., •'��:. �: 10:00 AM Ware Site Visit Tom Baker Stan Ber �' , , ryman, Dan Blankenship -fi. ,�:� ' p;k � � 12:00 LUNCFi BREAK ,7�;. • �'_�� 1:30 PM COLTNTY MANAGER'S REPORT i�.. "'�"� i. Board of Adjustment Appointments,Temple Glassier(10 minutes) �`' � 2. Colorado Water Conservation Board Survey,Reid Haughcy(5 minutes) �-•?�_ 3. Buttermilk Master Planning Process, Suzanne Konchan (30 minutes) � 4. Memos of Interest ..�1} ' . � ' y� 2:15 SPECIAL MEETING ' '��` Fxecutive Session FoodBeverage Concession Procurement,Scott Smith ,i". Adjourn Execntive Session � • 2:45 BREAK 3:00 SPECIAL MEETING-PUBLIC HEARING -#• 5. Ruffin Caretaker Dwelling Unit, Ellen Sassano ' • 6. Transit Sales and Use Tax,Transit Revenue Bond,RFPA Spending ,; �. _._ Limit, Library Property Tax, Housing Debt for Lone Pine � Ballot Issues for November Electian,Tom Oken Resolution Proposing a Ballot Qnestion Regarding i/4 Cent Transit :�� � Sales and Use Tax,Tom Oken `,� `� 7. Ballot Issue to Adjust Property Tax for Inflatioa,Tom Oken ` 3:30 8. Land Use Code Hearing � '; i 5:00 PM ADJOURN SPECIAL MEETING . .'� ' 5:00 PM ASPEN TO SNOWMASS TRANSPORTATION PLAN •�' �+i .'.�': ! DECISIONMAKERS MEETING .,„ , � ! Location: Snowmass Chape] s` ` f = j 1�s �z,l. . `i. , 1 _ ;�,1i:! , ! �'4��; 1�`� > ;>�'. :,,:. , ,; _.,, .. _ _. . �. . _ ; _ . °, .:: ,�.. , . ; � _ - t.. � • � • ' , , � • � ' �,;���'' , . .s� , �� . .,�.>-. - . • ;�� ,�,� . ^ �� '1 �',_ ,t" t .. . ..-_ �::�: .x�i� . :�.i -i-' � �." , ...,; �.. ., . .�. `,!� �_..r ,s '., . .J� 5 �,y,,��. � `�''�.� : .. � iC � � �" �.e'. 'C} �' � ,ri� '7�'���^ ', "�ih�� �y � ..�.�i� �t I�r��t '+�L � • ,d 7 ,��� '��}tir w���y � ,, + F a� , ti � �� ,�� � '?�if�a�- �r k ia�''� ��Y�t �r.�t% ��f�'.4 '.;, � t �.�' . r a�• � u .. . . . �"L'.\.�A'L�!;- . • �- ;'� :�;�.! _�� ' SPECIAL MEETING CAI,LED SOT,ELY FOR EXECUTIVE SESSION x ''�'�3 .� .`�.'�,:�br Date• •{�9'3�'�t�-s �,�',-...'. Time�calle to order: E:.1.�..lG� �.. I. Commissioners presettt: Commissioners not preaeat: ` ' �_.� ? Alfred Crowley Alfred Crowley �< �?.:;;-.:�`.�:. �Wayne Ethridge _Wayne Ethrfdqe = ,' � ` • �Herschel Ross Herschel Ross � �` ?°James R True James R True { ,�Bill Tuite _Bill Tuite � � ( �y:w II. Motion to hold an executive session (need affirmative vote of q':-. 2/3 of quorum present {CRS 24-6-402(4}} 2/3x5=4;2/3x4=3: •:��7 , 1�,4�i,v�, -�: . �, Who moved: i 2nd: ����? �r For: Aqainat: '''��` _Alfred Crowley Alfred Crowley �, 14� • �Wayne Ethridqe Wayne Ethridge •�a''i " �' Hersohel Ross �Herschel Ross ' Y James R True .7ames R True ;� �Bili Tuite _Bill Tuite ' III. General Topic: 'JPg.(�,r�wnz ��47�t���un �?n�in��a<-+- - R �/ /� � ffUtiJ�-2 ( .�fS�� Sa � � S i: 3: �, { IV. Out of executive session; back into regular or special j . } meeting for adoption of any proposed palicy, postition, resolution, _ n rule, regulation, or formal action (CRS 24-6-402 (4)y: - i! --� �1 i . " Who tnoved: �/J.�1� �O Tr.b�/OU.n�I /�EElv�c�., `• . � 2nd: �/'�./-� �' �� Motion: �JO J`/01�- �h�'^�' '} � � i ,'�` _ . , i �. i Fot: Againat: ,t ,�;. � Alfred Crowley Alfred Crowley �-: i! j Wayne Ethridqe • _Wayne Ethridge ;!•; _ � � Cl��c,,� xe��e. t .: � James R True James R True , �! i Bill Tuite Bill Tuite ��� Time adjourned: ���. J � ?.� 1;',� , - Formally submitted, � ��I ��G� ,�,��,�1� '� � <<•' --—�., -; - t pe clerk:wp:clerk_to_board:executive_sessian_minutes '-`�,,r � i t.', �'.•,��;'�4� , •1�'. , ... . � . . .. . :!' . � . - � ' / ���.• �.. (�i.p,U��. . • • � . 'ry+-�.. � . !�'