HomeMy WebLinkAboutbocc.min.exec.10152002 PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Please Note Location: Board Room In Courthouse
UESDAY, OCTOBER 15,2002
11:00 AM SPECIAL MEETING—EXECUTIVE SESSION
ADJOURN SPECIAL MEETING
12:00 NOON WORKING LUNCH
1. Memos of Interest
Future Agendas/Agenda Requests
Board Membership Reports
RTA, Housing,NWCCOG & QQ, ACRA, CCI, RRR, RWPA
Open Discussion
1:00 2. Budget Open Discussion
1:30 BREAK
1:45 3. Airport Parking, Carrington Brown, Jim Elwood
2:15 4. Landfill Fee Request, Miles Stotts
2:30 5. Affordable Housing Policy Discussion, Mary Roberts
4:30 PM ADJOURN
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date I10 - 15 . D Z
Call to order at: I I
"Am.
I. Commissioners present: Commissioners not present:
Jack Hatfield Jack Hatfield
Dorothea Farris Dorothea Farris
Michael Ireland Michael Ireland - (?oaAv 4 (A-
Shellie Roy 0 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: "d
2nd: 5
FOR: AGAINST:
Jack Hatfield ❑ Jack Hatfield
Dorothea Farris Dorothea Farris
❑ Michael Ireland 04444" ❑ Michael Ireland
LKShellie Roy Shellie Roy
JX Patti Clapper Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Hunter Creek litigation and
Waiver of confidentiality privilege; C.R.S. 24-6-402 4 b
Property acquisition and disposition; C.R.S. 24-6-402 4 a
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 attorney-client communication:
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s) described in Section III, above.
Ev
Adjourned at: 12 Ply