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HomeMy WebLinkAboutbocc.min.exec.12131993 �,'kl: i r � — �:�_ i . r .; ' 1 1 t Ir� r. .y .' ... �.[ d •y' Y>A , t 4 y, . - (r • '��p� � ! . . . r � ' ��� }�, � J',z rk���Sl' w�.��5�.`c � - J� �i :'Y�r,�`lE! , •�� ���; ,�;.��y�4{"y�✓,�7�,1 �` �''}��� : �' w ���\•` �., � ry��S��H'• S~ �Oi'�,��•�'1�i'�� �.I F�IV�'ti� .. �.�.�,.�v ;;�:,: .,: �-, '�, - ,�y.: ;:;�'.� . _ , j PITKIN COUNTY COMMI3SIONERS '=c .. -' WORK SESSION AGENDA �'`- ;, .,� •. Plazai Conference Room � i � .:;r.:.:: i ;�;.�:�.?. . i ,�,.::_.�:. � MONDAY. DECEMBER �3. 1993 r: _ f'_':i . 11:00 1. Castle Vailey Ranck Employee Lots, Dave Tolen '�> `` , �.�� 11:30 - Wingo Bridge Design Discussion, Ralph Trapani, Rich Perske, Stan ~y • Berryman '��g / '��'� • 12:00 LUNCH BREAK � �E.1'� • ]:3Q PM COUNTY MANAGER'S REPORT ' � 2. Planning Dept. Work Program,Suzanne Konchan (30 minutes) ,- � 3. Revised Zoning Fee ScheduJe, Suzanne Konchan (30 minutes) ;;� ., 4. Roaring Fork School District Impact Fees and School Building,Suzanne � Konchan (30 minutes) :;:�;� s -;� . i � . � 3:Q0 BREAK : � 3:i 5 5. Airp�rt Restaurant Concession Procvremeni Planning, Scott Smith (3Q minutes) .�• 6. City/County Water Trust, Reid Haughey(15 minutes) � - East Owl Creek Update, Reid Haughey(20 minutes) � ,. � . __,___ 7. FAB Appointments,Temple Glassier(10 minutes) �F 8. Memos of Interest '�, � � 4:30 SPECIAL MEETING - EXECUTIVE SESSIOI�I ° �'� Land Negotiations, Mark Fuller, Reid Haughey ,� Personnei, Wayne Ethridge . Court Ordered Subdivision, John Ely F � 5:O0 PM ADJOURN SPECIAL MEETING .!� M: � i�°.;i: :'•'•'' � '� ' � ` i �' i t; 'i 'i il _i 'i,` . . :;...c1,". _..__._ ____ _ _ _. 1 � . _ , . � � , , , �.rl�Y ,;.,; , r}i,�. ;^.n . . � � . .,a? �'. � ` ��`•� t� �.. ' . ..� �.3��. ` � Z /�� ,r' �" '� •=� ;»�f.�� �t 1 , g ��. 1' , , j � , �Cc "'���.t'F" '�� � R,. ���' • 'v,}�i y � � .' . u �� .r i;��`' l}� Y [ A`a'.#i��. , ���� � + .�n''i,wj� . ,P �lf��"����•�� �M 4 �i.� � ' 1" t j� f\ `2".' ,�.J�'�► i�i�;�;,_,' a',� 1 . ..cw�.•, ,�'j'� "�.. �PfiCIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION ,a-� �'' 'r. A. pate: /� -/�—%3 -;y', - Time called to order: .�"'���r ' .' f='' ._. _ . - ,i . I. Commissioners present: Commissioners not present: �;;:�.. ' Mick Ireland Mick Ireland ' wayne Ethridqe Wayne Ethridge .�f'�``•'" � Bob Child Hob Child :� �• James R True �James R True ''�'� ' Eill Tuite eill Tuite ,r',��'' ` — ,�}�r`'::,";':�' • .�Y:; ,.,, II. Motion to hold an executive session (need a£firmative vote of x.:_, '• 2/3 of quorum present (CRS 24-6-40Z(4)) 2/3x5=4;2/3x4=3: :��, � ;•, Who moved: �.AcJ.,�_ :�3,��y � 2nd: .� �, ��" For: Aqa nst: �i' " Mick Ireland Mick Trelattd �.''q '«,1 `� Wayne Ethridge Wayne Ethridye •-r��� ( eob child 'Bob Child '=; James R True James R True t,�'; Bill Tuite `Bill Tuite • i — TII. General Topic:_ ��,�, ��,�,<-tLU.c •-�i�+.�.s /�ik.,e1� �/`o�-r�,,�,ur� . IS�cir ��'/✓� ��-i3•.L /..I.-�n< C.'t«iz Ci.z, � �t�:�;•`• r,. ' IV. Out of executive session; back into regu2ar or special � meeting for adoption of any proposed policy, postition, reso2ution, ' ,�. ! rule, regulation, or formal action (CRS 24-6-402 (4)): ' Who moved: ��.� � 2nd:_ ��:t 3 ' Motion: t. G � , For: Aqainst: , Mick Ireland Mick Ireland i� Wayne Ethridge �Wayne Ethridge ����, ; v..,.�,.he� ,�_.. Y�o3 CN/cD � 1 1 ``` Bo/3 GFFic.' :l James R True James R True 'i. �. � Bill Tuite iBill Tuite �.� :� � ' Time adjourned: �. j� !�Y' � Formaily submitted, /��L�=�' � .���""""_t � .; r pc_clerk:wp:clerk to_boardeexecutive_session minutes .�:�':•' ; ` ' �� K . _ " v :,_ _. _ . _ �i..,. ; _ � . .' . . ,<'."�`�7 . ,_�<. -.. . ., �j