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HomeMy WebLinkAboutbocc.min.exec.01222002 (2) TUESDAY, JANUARY 22, 2002 11:00 Harvey Site Visit Meet on Site at 1 I (end of Stage Road) or at Plaza 3 at 10:40 for transportation to site Location: Plaza 1 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 1. Youth Center Discussion, Debbie Quinn 2. Legislative Update, Debbie Quinn 3:00 PM SPECIAL MEETING —EXECUTIVE SESSION Personnel 4:00 PM ADJOURN SPECIAL MEETING LLED SOLELY FOR EXECUTIVE SESSION Date 2 L— © A n i4 10M Call to order at: ') M. I. C.opumssioners present: Commissioners not present: Jack Hatfield ❑ Jack Hatfield [Dorothea Farris ❑ Dorothea Farris Michael Ireland ❑ Michael Ireland Shellie Roy ❑ Shellie Roy Patti Clapper ❑ Patti Clapper H. 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: Lv 2nd: J (7((n c FOR: AGAINST: Jack Hatfield ❑Jack Hatfield 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: Q C.R.S. e"V'Jro(fc- Z `/ '(a Q02 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 attomey-client commu}tication: The undersigned chair of the executive session attests that the discussions in is executive session were limited to the topic(s) described in Section III, above. ^ ^ . C Adjourned at: t=t 1