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HomeMy WebLinkAboutbocc.min.exec.06182002 TUESDAY,JUNE 18, 2002 (Shellie Roy, Mick Ireland not Present) 10:00 AM SPECIAL MEETING— 2nd Reading and Public Hearing, Resolution Submitting Home Rule Charter Question for August 13, 2002 Ballot, Tom Oken EXECUTIVE SESSION Litigation,John Ely ADJOURN SPECIAL MEETING 12:00 NOON WORKING LUNCH I. Memos of Interest 2. Future Agendas/Agenda Requests 3. Board Membership Reports RTA, Housing,NWCCOG& QQ, ACRA, CCI, RRR, RWPA Open Discussion 1:30 PM 4. Code Amendment, Glenn Horn 5. Holy Cross Proposed Transmission Line, Bud Eylar 3:00 PM ADJOURN CI MEETING CALLED SOLELY FOR EXECUTIVE SESSION Date (oSP O Z Call to order at: I. C missioners 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: oIrr-ytaA 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: No 40 road impacts ; C.R.S. 24-6-402 4 e Utility easements; Aampco litigation; Redstone Moratorium; road closures; Seyfer litigation; Tree farm litigation; C.R.S. 24-6-402 4 b Personnel C.R.S. 24-6-402 4 f 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 m unication: N � The undersigned chair of the executive session attests that the discussions in t a's executiv session were limited to the topic(s) described in Section III, above. Adjourned at: l 2 1 3 S �f