HomeMy WebLinkAboutbocc.min.ws.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 15 - 0 2.
Call to order at: I` 16"
m.
I. Commissioners present: Commissioners not present:
Jack Hatfield Jack Hatfield
Dorothea Farris Dorothea Farris
Michael Ireland Michael Ireland - a*A "4 [44- 3°
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: „d
2nd: 5
FOR: AGAINST:
Jack Hatfield Jack Hatfield
Dorothea Farris Dorothea Farris
Michael Ireland « t !1 ❑ Michael Ireland
aShellie Roy R Shellie Roy
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.
Adjourned at: Z PM