HomeMy WebLinkAboutbocc.min.ws.05282002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza 1 Conference Room
AUESDAY, MAY 28, 2002
J 12:00—2 PM Lunch Meeting with Town of Basalt in Plaza 1
2:00 1. Citizen Board Interview
Open Space and Trails Board
2:15 2. Memos of Interest
3. Future Agendas/Agenda Requests
BOCC Open Discussion
3:15 SPECIAL MEETING—EXECUTIVE SESSION
Litigation, John Ely
3:45 PM ADJOURN SPECIAL MEETING
MINUTES OF WORK SESSION APPROVED BY BOCC
ON �-
Date: May 28, 2002 Meeting Start Time: 12:00 NOON
Commissioners present: Commissioners not present:
tg Jack Hatfield ❑ Jack Hatfield
El Dorothea Farris ❑ Dorothea Farris
❑ Michael Ireland ] Michael Ireland
0 Shellie Roy ❑ Shellie Roy
[�l Patti Clapper ❑ Patti Clapper
WORK SESSION ITEM: Lunch Meeting with Town of Basalt
STAFF DIRECTION:
WORK SESSION ITEM: Citizen Board Interview
STAFF DIRECTION:
Appoint Anne Rickenbaugh to Open Space and Trails Board >
WORK SESSION ITEM: Memos of Interest
STAFF DIRECTION:
BOCC would like follow up from Dale on need for 5 month closure on Stein Trail.
WORK SESSION ITEM: Future Agendas/Agenda Requests and Open Discussion
STAFF DIRECTION:
BOCC requests work session on Owl Creek Calming Measures. Debbie to contact Bert.
BOCC needs more information on our fleet replacement policy. What is the philosophy? Replacement
schedule only says which vehicles are being replaced, not what the replacement vehicle is. Debbie to contact
Rego.
BOCC would like to know when the North 40 intersection will be back before them. Debbie to contact Bud.
Discussion on category housing guidelines, but no direction now. BOCC will consider any new guidelines once
proposed.
Nuclear Resolution to be placed on consent agenda on June 12.
Board would like to know where their mail comes from. A newspaper clipping was put in their boxes and they
don't know who sent it to them.
Dorothea would like to know the status of the historical buildings inventory and criteria for identification.
BOCC directed Dale to find out about issues with trail through Emma School Property.
BOCC would like to attend Housing Board Meeting on June 51h to discuss Woody Creek Mobile Home Park.
Susan to contact Housing.
Adjourned at:
Respectfully submitted: Respectfully submitted:
Hilary letcher Smith, ounty Mana er Silvia Davis, Clerk and Recorder
t