HomeMy WebLinkAboutbocc.min.exec.03192013OST PITKIN COiJNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Meeting Room
TUESDAY, MARCH 19. 2013
10:00 AM Joint Meeting with Open Space and Trails Board
SPECIAL MEETING— EXECUTIVE SESSION
Negotiations
Property Acquisitions
CRS 24-6-402(4)(e)
CRS 24-6-402(4)(a)
ADJOURN SPECIAL MEETING—EXECUTIVE SESSIOI�3
10:30 Joint Meeting with Open Space and Trails Board (Lunch Provided)
12:45 BREAK
1:00 PM Pre for Joint Meetin with Cit of As en on A ri12
1:15 Memos of Interest
• Budget Supplemental Request for AABC Pedestrian
Underpass
• Budget Supplemental Request for Coal Basin Cow Stomp
Restoration
• Thank You Letter from Mountain Family Health Centers
• Thank You Letter from Food Bank of the Rockies
• QECB Application 2013 — Community Office for Resource
Efficienc Drafr Letter
2:00 Citizen Board lnterviews
. Bill McKee/Ag Board& Weed Advisory Board Suzanne Wolff, Melissa S.
• Trent Palmer/P&Z Board Lance Clarke
• Stuart Fox /Ag Board Suzanne Wolff
• Jeffre Conklin!P&Z Board Lance Clarke
3:15 BREAK
3:30 Future Agendas/Agenda Requests/Monthly Calendar
BOCC O en Discussion
4:00 PM ADJOURN (P&Z meetin be ins at 5:00)
AGENDA IS SUBJECT TO CHANGE
MINUTES
OPEN SPACE AND TRAILS BOARD
AND PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
CONFID�NTIAL EXECUTIVE SESSION
March 14, 2013
OSTB Present: Howie Mallory (Chair), Anne Rickenbaugh, Hawk Greenway, Tim McFlynn,
TaiJacober
BOCC Present: George Newman (Chair), Rachel Richards, Michael Owsley, Steve Child, Rob
Ittner
Staff Present: Dale Will, Gazy Tennenbaum, Paul Holsinger, Lindsey Utter, John Armstrong,
Fran Soroka, Jon Paacock, John Ely
Others Present: Anna Pool
JOINT EXECUTIVE SESSION
The BOCC mo.ved to enter and join the OSTB executive session in accordance with CRS 24-6-
402(4) (a) and (e) for the purpose of discussing acquisitions and negotiations at ]0:05 a.m. The
BOCC and OSTB adjoumed joint executive session at 1035 a.m.
The OSTB executive session discussed the following:
Koutsoubos
' Redstone River Parcel
Roland & Mamie
Flannigan
Dart Conservation Easement
The OSTB regular meeting including BOCC joint special meeting of March 19, 2013 adjourned
at approximately 12:55 p.m.
Approved:
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Howie Mallory, Chair George Ne man, hair �
Pitkin County Open Sp and Trails Board Pitkin County Boa of County
Commissioners
Attest:
✓li �` �� �J '�`
ran Soroka Jea �ette Jones
OST Administrator De� ty Clerk & ��corder
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3/19/2013 OSTB and BOCC Joint Executive Session Minutes
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