HomeMy WebLinkAboutbocc.min.exec.10082002(2) PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Location: Plaza 1 Conference Room
TUESDAY, OCTOBER 8, 2002
10:00 AM 2003 Budget General Fund Recommendations
(packet material in Budget Binders)
12 NOON LUNCH BREAK
1:30 PM SPECIAL MEETING
Executive Session
ADJOURN SPECIAL MEETING
2:15 1. Memos of Interest
Future Agendas/Agenda Requests
BOCC Open Discussion
3:15 2. Housing Office Proposal, Steve Elliot
3:45 BREAK
4:00 JOINT MEETING WITH CITY OF ASPEN and HOUSING BOARD at City Hall
5:30 SPECIAL MEETING
Executive Session
6:00 PM ADJOURN SPECIAL MEETING
SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION
Date t o a d y
Call to order at: 5 3�mM
I. Commissioners present: Commissioners not present:
® Jack Hatfield ❑ Jack Hatfield
® Dorothea Farris ❑ Dorothea Farris
Michael Ireland Michael Ireland —✓Ar*l1 °A)
Shellie Roy N 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: !--'JJn S
2nd:
FOR: AGAINST:
Jack Hatfield ❑ Jack Hatfield
Dorothea Farris Dorothea Faros
❑ Michael Ireland %Michael Ireland
Shellie Roy Shellie Roy
Patti Clapper Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Real property disposition; C.R.S. 24-6-402 4 a
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 communal ation:
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. t4 -
0
Adjourned at: �M
5'f0y-g D W tTR a-I< aN D 2 CGn�t_sle