HomeMy WebLinkAbout01 Agenda Board of Commissioners 2 7 17 4if1'KIN
" COUNTIt Board of Commissioners
Work Session Agenda
Tuesday,February 7,2017
Pitkin County Library,Community Room
(Commissioner Clapper not present)
A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each
other,staff,and invited community members and organizations to discuss and work through issues the County is
facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public
(with exception of executive session). However,public input is typically not taken during a work session unless
specifically asked for by the Board.
10:00 Special Meeting—Executive Session
Property Negotiations CRS 24-6-402(4)(a)
Lenado Litigation,Water CRS 24-6-402(4)(b)
12:00 Lunch Break
1:00 Staff/Community Presentations. This is time set aside for staff and community partners to formally
present community or organizational issues that may lead to future Board action.
1:00 Airport Rates and Charges,Chris Padilla(45 minutes)
1:45 Caucus Discussion,John Ely,Jon Peacock(30 minutes)
2:15 Upcoming Regular Meeting Agenda Items. This portion of the agenda is intended to: 1)Provide the
Board and Staff an opportunity to discuss items that will come before the Board and public for formal
adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future
Board Work Sessions and Regular Meetings 3)Review Budget Supplemental Requests
2:15 Review of Future Agenda Calendar—Work Session/Regular Meeting(15 minutes)
Retreat Prep
2:30 Discussion Items/Open Discussion.No formal written materials
2:30 Facilities Update,Jodi Smith(15 min.)
2:45 Update on Whitewater Park, (15 min.)Lisa MacDonald,John Ely
3:00 Board Open Discussion
3:15 Department Updates and Board Membership Reports. Department Updates provide an
opportunity for staff to share accomplishments, trends, issues and challenges with the Board. Board
Membership Reports is time set aside for Board members to report on the activities of other boards,
commissions and entities they have been appointed to as representative of Pitkin County.
Department Updates —Attorney's Office (30 minutes)
3:45 BREAK
4:00 Proterra Electric Bus Demo