HomeMy WebLinkAboutbocc.min.exec.05072002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
TUESDAY, MAY 7, 2002
(Jack Hatfield not Present)
9:00 AM SPECIAL MEETING
Abatement Hearings—Fabijanic, Rance, Gelas, Hower, Tulipani, MNI, Inc. Natterer,
Bardsley, Eisenberg, McDonald Family Trust
11:30 AM EXECUTIVE SESSION
Litigation, John Ely
ADJOURN SPECIAL MEETING
12:30 PM WORKING LUNCH
1. Memos of Interest
2. Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing, NWCCOG & QQ, ACRA, CCI, RRR, RWPA
Open Discussion
1:30 PM 3. Airport Master Plan Kickoff, Jim Elwood
3:30 4. Legislative Update, Debbie Quinn
5. Citizen Appointment, Nan Sundeen
6. Revisions to Lottery Funding, Connie Overton
7. EOTC Meeting Discussion, Hilary Smith—no packet material
5:00 PM ADJOURN
P IAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date S 7
Call to order ath/-')kn.
I. Commissioners present: Commissioners not present:
❑ Jack Hatfield Quack Hatfield
[✓] Dorothea Farris ❑ Dorothea Farris
[ Michael Ireland ❑ Michael Ireland
[Shellie Roy
❑ Patti Clapper ❑ Shellie Roy
�atti Clapper
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: —Koy
2nd: 1 r�Ica
FOR: AGAINST:
❑ Jack Hatfield ❑ Jack Hatfield
[]Dorothea Farris ❑ Dorothea Faris
Q �Iiohael Ireland ❑ Michael Ireland
E Ihellie Roy ❑ Shellie Roy
❑ Patti Clapper ❑ Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Stillwater litigation; C.R.S. 24-6-402 4 b
Property acquisition and disposition; C.R.S. 24-6-402 4a
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-c nt communication:
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.
Adjourned at: Z