HomeMy WebLinkAboutbocc.min.exec.01222002 TUESDAY, JANUARY 22 2002
11:00 Harvey Site Visit
Meet on Site at 11 (end of Stage Road) or at Plaza 3 at 10:40 for transportation to site
Location: Plaza I Conference Room
12:00 NOON WORKING LUNCH
Memos of Interest
Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing, NWCCOG & QQ, ACRA, CCI, RRR
Open Discussion
1:30 PM SPECIAL MEETING—ABATEMENT HEARING
Stein
ADJOURN SPECIAL MEETING
2:00 SPECIAL MEETING—EXECUTIVE SESSION
2:30 ADJOURN SPECIAL MEETING
I. Youth Center Discussion, Debbie Quinn
2. Legislative Update, Debbie Quinn
3:00 PM SPECIAL MEETING—EXECUTIVE SESSION
Personnel
4:00 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date G 11- ( 13
Lt�PM
Call to order at: m.
I. Coamussioners present: Commissioners not present:
Eld Jack Hatfield ❑ Jack Hatfield
Dorothea Farris ❑ Dorothea Farris
Michael Ireland ❑ Michael Ireland
Shellie Roy ❑ Shellie Roy
❑ Patti Clapper ❑ Patti Clapper
II. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4)) 2/3
3x5=4; 2/3x4=3:
Who moved: ' o
.2nd;
�R. AGAINST:
Jack Hatfield El Jack Hatfield
2,Dorothea Farris ❑ Dorothea Farris
Michael Ireland ❑ Michael Ireland
Shellie Roy ❑ Shellie Roy
Patti Clapper ❑ Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Real Property disposition ; C.R.S. 24-6-402 4 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 co nication:
The undersigned chair of the executive session attests that the discussions in thjs executive session were limited
to the topic(s) described in Section III, above.
Adjourned at: .;te)m