HomeMy WebLinkAboutbocc.min.exec.02192002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza 1 Conference Room
TUESDAY, FEBRUARY 19, 2002
(Dorothea Farris not present)
11:00 AM SPECIAL MEETING —EXECUTIVE SESSION
Litigation,John Ely
ADJOURN SPECIAL MEETING
12:00 NOON WORKING LUNCH
BOCC Open Discussion
Memos of Interest
Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing,NWCCOG & QQ, ACRA, CCI, RRR, RWPA
1:30 PM 1. Request for Additional Drip Irrigation Permits,Norm Marrah
2. Wetlands Bank, Paul Buch, Windstar Land Steward
3. Airport Issues, Jim Elwood
Security, Patio Shelters, Parking
3:30 BREAK
4:00 JOINT MEETING WITH CITY OF ASPEN—City Hall
Housing Master Plan
Land Use Code Discussion
6:00 PM ADJOURN
THURSDAY, FEBRUARY 21, 2002
Location: Plaza One Conference Room
1:00 PM SPECIAL MEETING
Land Use Code Revisions
4:00 PM ADJOURN SPECIAL MEETING
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date �a- I - 0
C#
Call to order at: I A M.
I. Commissioners present: Commissioners not present:
® Jack Hatfield ❑ Jack Hatfield
❑ Dorothea Farris E4 Dorothea Farris
❑ Michael Ireland Pq Michael Ireland - 0-��Jw
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: p
Who moved:
.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:
Andlinger violations ; C.R.S. 24-6-402 4 b
Stillwater housing project; C.R.S. 24-6-402 4 b
Tree Farm research; C.R.S. 24-6-402 4 b
Aspen Sanitaton Trunk line; C.R.S. 24-6-402 4 b
_Cougar Canyon litiagation; C.R.S. 24-6-402 4 b
Redstone tax adjustment; C.R.S. 24-6-402 4 e
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 co mrp lcation:
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s) described in Section III, above.
�S
Adjourned at: