HomeMy WebLinkAboutbocc.min.exec.01292002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza 1 Conference Room
TUESDAY, JANUARY 29, 2002
1:15 PM SPECIAL MEETING
Executive Session
ADJOURN SPECIAL MEETING
1:30 1. 2001 Project Update and 2002 Project List, Jodi Smith, Temple Glassier
2:30 2. Legislative Update, Debbie Quinn
3:00 3. Community Newsletter, Pat Bingham, Nan Sundeen
3:30 4. BOCC Open Discussion
Memos of Interest
Future Agendas and Agenda Requests
4:00 PM JOINT MEETING WITH CITY OF ASPEN —City Hall
Housing Policy
6:00 PM ADJOURN
WEDNESDAY, JANUARY 30, 2002
7:00 PM Community Involvement Caucus Meeting with Woody Creek Caucus
Location: Aspen Community School in Woody Creek
SP IAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date % D -L
Call to order at: ,20 m.
I. Commissioners present: Commissioners not present:
® Jack Hatfield ❑ Jack Hatfield
® Dorothea Farris ❑ Dorothea Farris
❑ Michael Ireland Michael Ireland _ QYM 1 3v
® Shellie Roy Shellie Roy
[�] Patti Clapper ❑ Patti Clapper
It. 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: l9'TPsrC D
2nd:
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:
Personnel ; C.R.S.24-6-402 4 f
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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 conu ggication:
The undersigned chair of the executive session attests that the discussions i his executive session were limited
to the topic(s) described in Section III, above.
2
Adjourned at: ���
1400 (Z O'9 -'v
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