HomeMy WebLinkAboutbocc.min.exec.06242014PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
RIO GRANDE MEETING ROOM
TUESDAY, JUNE 24, 2014
10:00 AM ✓
SPECIAL MEETING — EXECUTIVE SESSION in Courthouse Main
Floor Commissioners Meeting Room
Snowmass Creek Litigation
Advice of Attorney — Air Services Study
CRS 24-6-402(4)(b)
ADJOURN EXECUTIVE SESSION
10:45
Travel to Mountain Chalet
11:00
Senior Summit — Aging Well Plan Kick Off / Mountain Chalet
1:30
Future Air Service Planning Study Phase II
Jim Elwood
3:30
BREAK
3:45
• Memos of Interest
o Pro Challenge Race Update
o Healthy Rivers and Streams Budget Request
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
Nancy Leslie
John Ely
5:00 PM
ADJOURN
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date 0.4/t�(
Call to order at: (0!ao4m.
Commissioners present:
Ri Rob Inner
George Newman
Rachel Richards
❑ Michael Owsley
• Steve Child
Commissioners not present:
❑ Rob Inner
❑ George Newman
n Rachel Richards
® MichaelOwsley4lp; Jy
❑ Steve Child
II. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4))
2/3 x5=4; 2/3x4=3:
Who moved:
2":
FOR:
• Rob Inner
2 George Newman
Rachel Richards
❑ Michael Owsley
J) Steve Child
a2cc d-,s
SAcvc— CLl(8-
AGAINST:
❑ Rob Inner
❑ George Newman
❑ Rachel Richards
❑ Michael Owsley
❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Airport air services study;
Snowmass Creek Rd litigation.
Pursuant to CRS 24-6-402 4a and b
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 discussions in this executive session were limited
to the topic(s) described in Section III, above.
Adjourned at: I D :