HomeMy WebLinkAboutbocc.min.exec.08202002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza 1 Conference Room
TUESDAY, AUGUST 20, 2002
9:00 AM 1. Holy Cross Issues Discussion, Debbie Quinn
2. Community Development Fees, Cindy Houben
/0:00 SPECIAL MEETING
EXECUTIVE SESSION
Home Rule Charter Election Contribution Expenditure Amendment, John Ely
ADJOURN SPECIAL MEETING
12:00 NOON WORKING LUNCH
3. Memos of Interest
Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing, NWCCOG & QQ, ACRA, CCI, RRR, RWPA
Open Discussion
1:00 PM 4. FM/TV Translator Department Television Feeds, Terri Newland
1:30 5. Ballot Strategy (no packet material)
4:30 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date 08 - ,90-q0�
Call to order at: 10 Isom.
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:
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:
i Broeder litigation
jAampco litigation
/Dady litigation
i Basalt Water Conservancy
,/Seyfer litigation
,/Timroth litigation
v8tillwater development and Resnick litigation
Charter amendment
Wildcat property sale
,/Code Enfocement ; C.R.S. 24-6-402 4 b
-/Property acqusition and disposition; C.R.S. 24-6-402 4 a
v lje"&�d -C.(a4( ST'Wnt 0
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 communic on:
The undersigned chair of the executive session attests that the discussions in tly executive s ssion were limited
to the topic(s)described in Section III, above.
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Adjourned at: