HomeMy WebLinkAboutbocc.min.exec.09032013 PITHIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, SEPTEMBER 3.2013
Commissioner Owsle not resent)
10:00 AM Leave CHP to travel to Twin Lakes (Esca e 631)
11:00 Joint Meetin with Lake Count in Twin Lakes (Lunch)
1:00 Leave Twin Lakes to Travel Back to As en
2:00 SPECIAL MEETING— EXECUTIVE SESSION
Title 10, Pitkin County Airport Code Application
Lenado Litigation
Oil and Gas Discussion
C.R.S. 24-6-402(4)(b)
Land Acquisitions
C.R.S. 24-6-402(4)(e)
EXECUTIVE SESSION
4:00 • Memos of Interest
o Airport Budget Supplementals Jim Elwood
• Future Agendas/Agenda Requests/Monthly Calendar
• Board Membership RepoRs—NWCCOG, RRR, CORE, QQ, CCI,
Club 20, CRRTB, RWPA, ACRA, RFTA, NC
BOCC O en Discussion
5:00 ADJOURN
AGENDA IS SUBJECT TO CHANCE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date ���5 �l�
T
Call to order at:�' � m.
�
I. Co issioners presenh Commissioners not present:
�ob Ittner ❑ Rob Ittner
[�� eorge Newman ❑ Geor e Newman
[��Rachel Richards ❑ el Richards
❑ MichaelOwsley MichaelOwsley
[��'iCeve Child ❑ Steve Child
11. Motion to hold an esecutive session (need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 x5=4; 2/3x4=3:
Who moved: 5 ��
Znd:
FO�: AGAINST:
0�'ob Ittner ❑ Rob Ittner
�� eorge Newman ❑ George Newman �
[�Rachel Richards ❑ Rachel Richards
❑ Mic ael Owsley ❑ Michael Owsley
eve Child ❑ Steve Child
111. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
TiHe 10, Airporc Regulation Issues;
Lenado litigation;
Thompson Divide issues;
Pursuant to CRS 24-6-402 4b
Land acquisition;
Pursuantto CRS 24-6-402 4e
' IV. ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive session, attests that the
subject of the unrecorded portions of the session constituted confidential attorney-client communication:
The undersigned chair of the executive session attests that the discussion i this executive s s ion were limited
to the topic(s)described in Section [Il, above.
.
Adjourned at: / � � U �'