HomeMy WebLinkAboutbocc.min.exec.02282017 l) i I !a I ro
+ Cot , b Board of Commissioners
Work Session Agenda
Tuesday, February 28,2017
Pitkin County Library, Community Room
(Commissioner Richards not present)
A u ork-session agenda is structured to give the Board of Commissioners an opportunity to touch Kase with each other, staff,and
muted community member 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 nark'essmn unless specifically asked for by the Board
10:00 Special Meeting-Executive Session in Library Clock Tower
Busk Ivanhoe litigation, 24-6-402 4h Kayak Park contracts 24-6-402 4h,Thompson Divide update, 24-6-402 4h
Adjourn Executive Session
12:00 Lunch Break
1:00 Staff/Community Presentations. This is time.set aside for staff and communal partners to formally prevent community
or organizational issues that neat lead to future Board action
1:00 Off Highway Vehicle Discussion, Brian Pettet(90 minutes)
2:30 BREAK
2:45 Upcoming Regular Meeting Agenda Items. This portion of the agenda is intended to I)Provide the Board and Staft
an apportions 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 al business for future Board O'ork Sessions and Regular Meetings 3)
Review Budget Supplemental Requests
2'45 Citizen Board Interview—Graeme Means, Renewal/Open Space g Trails, Charlotte Anderson
3.00 Review of Future Agenda Calendar- Work Session/Regular Meeting(15 minutes)
3:15 Discussion Items/Open Discussion.Nu formal written materials
3:15 Airport Update,John Kinney
3.30 Board Open Discussion
3:45 Adjourn
AGENDA IS SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Dale k
Call to order at;/° (r 4 m
I. Commissioners present: C mmissioncrs not present:
❑ Patti Clapper Patti Clapper (" J I—j'
❑"George Newman ❑ George Newman
❑ Rachel Richards ['Rachel Richards
❑r Greg Poschman ❑ Greg Poschman
Steve Child ❑ Steve Child
11 Motion to hold an executive session (need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 x5=4, 22/3x4=3. S
Who mos ed. J I'L'L
,nd
FOR: AGAINST:
❑ Patti Clapper ❑ Patti Clapper
❑George Newman ❑ George Newman
❑ Rachel Richards ❑ Rachel Richards
❑'Gfeg Poschman ❑Greg Poschman
Steve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Thompson Divide update;
Busk-Ivanhoe litigation;
Kayak Park contracts,
All pursuant to CRS 24-6-402 4b
Airport compliance with TSA operating guidelines,
Pursuant to CRS 24-6-402 4b and 4e
IV ATTESTATION:
The undersigned attorney, representing the Board and being present at the executise session,attests that the
subject of the unrecorded portions of the session constituted confidential attorney-client commumca
The undersigned chair of the executive session attests that the discussionsutivc session were limited
to the topics)described in Section III, above
. . -? C ( ( L 4
Adjourned at. , / ' , (