HomeMy WebLinkAboutbocc.min.exec.04162002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Board Room
TUESDAY, APRIL 16, 2002
10:00 AM SPECIAL MEETING—EXECUTIVE SESSION
Litigation,John Ely
ADJOURN SPECIAL MEETING
12:00 NOON LUNCH BREAK
1:30 PM 1. Financial Newsletter Debrief, Nan Sundeen
2. Payment in Lieu of Housing Discussion, Debe Nelson
2:30 OPEN DISCUSSION
3. Memos of Interest
4. Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing, NWCCOG & QQ, ACRA, CCI, RRR, RWPA
3:30 CITIZEN BOARD INTERVIEWS - P&Z, Translator Advisory Board
3:30 Stuart Huck-TAB 3:40 David Johnson-TAB
3:50 Jason Sewell-P&Z 4:00 George Wombwell -TAB —via conference
call to Kentucky (502) 893-2931, (he will
be in Kentucky the remainder of April
and the month of May)
4:15 John Howard-P&Z (Did not get to interview)
This completes P&Z and TAB interviews
4:30 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date - I to
Call to order at:
I. Commissioners present: Commissioners not present:
Jack Hatfield ❑ Jack Hatfield
Dorothea Farris ❑ Dorothea Farris
Michael Ireland ffMichael Ireland
Shellie Roy ❑ Shellie Roy
❑ Patti Clapper 0 Patti Clapper c(Vv k"4 10 45
IL 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: 17!.lyV S
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:
Stillwater Lot 2;,-
Resnick litigation;.
Parking on 87 lode; r
Road impact fee collection;
Housing authority;f
Garth settlement, J
MLC contract;'
Dean litigation;✓
Property gifts; C.R.S. 24-6-402 4 b
(NAg A-- LOTS • ✓
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 conupyn��n:
—�
The undersigned chair of the executive session attests that the discussions7int,executive session were limited
to the topic(s)described in Section III, above.
Adjourned at: l �M