HomeMy WebLinkAboutbocc.min.exec.10012002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza 1 Conference Room
TUESDAY, OCTOBER 1, 2002
2003 Budget Goals and Emerging Issues
10:30 AM County Attorney
11:00 AM Airport/Transportation
12:00 NOON WORKING LUNCH
Memos of Interest
1. Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing, NWCCOG & QQ, ACRA, CCI, RRR, RWPA
Open Discussion
1:00 PM 2. Semi-Annual Strategic Plan Update, Project Managers
1:45 BREAK
2:00 3. RETT/Tabor Discussion, Debbie Quinn
2:45 4. Redstone Zoning Modifications, Lance Clarke, Joanna Schaffner
3:45 5. BOCC Budget, Hilary Smith
/4:00 SPECIAL MEETING—EXECUTIVE SESSION
5:00 PM ADJOURN SPECIAL MEETING AND EXECUTIVE SESSION
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date 0110'Z
Call to order at: *ZWM-
I. C mmissioners 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: eIJavk
2nd: �m rri S m
F R: 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:
Hunter Creek litigation
Droste litigation
Dady litigation
J Stillwater litigation
Code enforcement; C.R.S. 24-6-402 4 b
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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 com unication:
The undersigned4chair of the executive session attests that the discussions in this executive session were limited
to the topic(s) described in Section III, above. 9
Adjourned at: S" `��