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CONFIDENTIAL JOINT EXECUTIVE SESSION
OPEN SPACE AND TRAILS BOARD
AND
PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
Dec. 2, 2014
Plaza One Meeting Room
530 E. Main Street, Aspen
OSTB Present:
Graeme Means
Howie Mallory
Hawk Greenway
Tim McFlynn,
Tai Jacober
Dist. 1 (Chair)
Dist. 2 Absent
Dist. 3
Dist. 4
Dist. 5
BOCC Present: Rob Ittner (Chair), George Newman, Michael Owsley
Staff Present: Gary Tennenbaum, Paul Holsinger, Matt Adeletti, Lindsey Utter, Janet Urquhart,
Fran Soroka, John Ely, Cindy Houben, Jon Peacock
JOINT EXECUTIVE SESSION
The Pitkin County Board of County Commissioners (BOCC) moved to join the OSTB in
executive session in accordance with CRS 24-6-402(4) (a) and (e) for the purpose of discussing
acquisitions and negotiations at 11:06 a.m. The OSTB and BOCC jointly adjourned executive
session at 11:54 a.m.
The OSTB/BOCC joint executive session discussed the following:
Light Ranch/Lost Marbles Ranch (McBride)
Fran Soroka departed the meeting at 11:39 a.m.
ADJOURN
The OSTB regular meetings and joint meetings with the BOCC of Dec 2, 2014 adjourned at
approximately 12:55 p.m.
cans, Chair
n County Open Space and Trails Board Pitkin County Board of County
Co issioners
Attest:
Jane[`Urquhart /
.OST Administrative assistant
intt ,„ F Ii) (Y r "-at ri-ke
Robert A. Ittner, Jr., Chair
Jean: to Jones
Den ty Clerk & Resrirder
12/02/2014 OSTB and BOCC Joint Executive Session Minutes
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