HomeMy WebLinkAboutbocc.min.exec.05212002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza One Conference Room
TUESDAY, MAY 21, 2002
10:00 AM Ralph Trapani Retirement Coffee at Two Rivers Park in Glenwood
12:00 NOON WORKING LUNCH
1. Memos of Interest
2. Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing,NWCCOG & QQ, ACRA, CCI, RRR, RWPA
Open Discussion
1:00 PM 3. Legislative Update, Debbie Quinn
4. Aspen Annexation Plan Update, Ellen Sassano, Chris Bendon
1:45 5. Obermeyer Property Redevelopment, Brian Pettet
6. Space Update, Brian Pettet
3:15 7. 2001 Fund Balance, Debe Nelson
3:45 8. Emissions Update, Carla Block
9. Idling Update, Norm Marrah
4:30 SPECIAL MEETING —EXECUTIVE SESSION
5:30 PM ADJOURN SPECIAL MEETING
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date 0!5
- 2-1 - OZ
Call to order at:�
I. Commissioners present: Commissioners not present:
Jack Hatfield ❑ Jack Hatfield
Dorothea Farris ❑ Dorothea Farris
Michael Ireland ❑ Michael Ireland
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:
Who moved: Q Cl Pi(
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:
:/,aHousing authority IGA; C.R.S. 24-6-402 4 e
Nishop litigation; C.R.S. 42-6-402 4 b
Jyroperty acquisition; C.R.S. 42-6-402 4 a
/Eubanks litigation; C.R.S. 42-6-402 4 b
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 corn is tion:
The undersigned chair of the executive session attests that the discussionAntexecul4,veL session were limited
to the topic(s) described in Section HI, above.
OSL
Adjourned at: (Jy l