HomeMy WebLinkAboutbocc.min.exec.08122014PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza 1 Meeting Room
TUESDAY, AUGUST 12, 2014
10:00 AM
SPECIAL MEETING - EXECUTIVE SESSION
Oil and Gas Litigation
Code Enforcement
RICD park
CRS 24-6-402 (4)(b)
Property Acquisition
CRS 24-6-402 (4)(e)
12:00
LUNCH
1:00
Redstone Blvd North Bridge Rail (Discussion of Replacing Failing Rail)
GR Fielding
1:30
Joint Meeting with Aspen School District Board (no packet material)
• Housing Needs/Opportunities for School District Employees
• School Finance — Current Condition and Long Term Plans (Mill
Levy Expiration)
• Impacts for the School of Retail Marijuana, including Edibles
3:00
Consideration of Historic Site Incentive Application for Smuggler Mine
Site (Preview of Land Use Application to Provide Applicant Additional
Information to help Guide Applicant in Preparing a Future Land Use
Application)
Lance Clarke
3:30
BREAK
3:45
• Memos of Interest (none)
• Future Agendas/Agenda Requests/Monthly Calendar
• BOCC Open Discussion
• State Water Plan Comments
5:00 PM
ADJOURN
AGENDA IS SUBJECT TO CHANGE
Date
' SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
`2 • /2
Call to order at: (J A m.
Commissioners present:
2. Rob Ittner
P1 George Newman
❑ Rachel Richards -- 10: O
® Michael Owsley
Steve Child
Commissioners not present:
❑ Rob Ittner
n George Newman
n Rachel Richards
❑ MichaelOwsley
❑ 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: tic L144 o '- s? /
2"d: S C I u' I d.
FOR:
❑ Rob Ittner
• George Newman
❑ Rachel Richards
® Michael Owsley
Steve Child
AGAINST:
❑ Rob Ittner
❑ George Newman
❑ Rachel Richards
❑ Michael Owsley
❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Thompson Divide update;
Code Enforcement;
RICD;
Housing acquisition;
TDR program;
All pursuant to CRS 24-6-402 4b
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-clientcommunication
The undersigned chair of the executive session attests that the discussion
to the topic(s) described in Section Ill, above.
Adjourned at: 91 9 0
session were limited