HomeMy WebLinkAboutbocc.min.exec.03012016 MINUTES
OPEN SPACE AND TRAILS BOARD
PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
JOINT CONFIDENTIAL EXECUTIVE SESSION
March 1,2016
Plaza One Meeting Room
530 E. Main St.,Aspen
OSTB Present:
Graeme Means Howie Mallory Hawk Greenway Tim McFlynn, Tai Jacober,
Dist. 1 Dist. 2 Dist. 3 Dist. 4 Dist. 5
Absent Via conf. call
Staff Present: Dale Will, Matt Adeletti, Gary Tennenbaum, Fran Soroka, Paul Holsinger, Janet
Urquhart, Jon Peacock, John Ely, Suzanne Wolff
BOCC Present: Rachel Richards, Michael Owsley, Steve Child, George Newman
OSTB AND BOCC JOINT EXECUTIVE SESSION
The BOCC moved to enter special executive session with the OSTB in accordance with CRS 24-
6-402(4) (a) and(e) for the purpose of discussing acquisitions and negotiations at 10:02 a.m.
The joint executive session concluded at 11:05 a.m.
The OSTB and BOCC jointly discussed the following in executive session:
Sewell
Schumacher
Fran Soroka departed the meeting at 10:19 a.m. Suzanne Wolff departed at 10:23 a.m.
ADJOURN
The OSTB regular and executive meetings and joint OSTB-BOCC regular and executive
meetings of March 1, 2016 adjourned at approximately 12:52 p.m.
Approved:
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Rachel Richards, Chair Hawk Greenway, Vice Chair
Pitkin County Board of County ommissioners Open Space & Trails Board
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Jel ette Jones / J Urquhart
DJ.uty Clerk&Recorder .ST Stewardship& Outreach
Coordinator
03/01/2016 OSTB BOCC Joint Executive Session Minutes
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