HomeMy WebLinkAbout01 Agenda 5 23 17 ‘pt1'K I N Board of Commissioners
COU N Tli Work Session Agenda
TUESDAY,MAY 23,2017, 10:00 AM
(Commissioner Richards not attending)
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.
1:00 PM 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 PM Landfill Signage Update, Cathy Hall,Brian Pettet(30 minutes)
1:30 PM APCHA Recommended Policies(Affordability and Asset Guidelines), Mike Kosdrosky, (1
hour)
2:30 PM Upcoming Regular Meeting 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
2:30 PM Review of Future Agenda Calendar-Work Session/Regular Meeting (15 min.)
August Meeting in Redstone Regarding Castle
October 18 Meeting with Town of Carbondale&Open Space&Trails Board Regarding
Carbondale to Crested Butte Trail
2:45 PM Break
3:00 PM Discussion Items/Open Discussion
No formal written materials
3:00 PM Airport Update,John Kinney(15 min.)
3:15 PM Board Open Discussion(15 Minutes)
3:30 PM 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.
3:30 PM HR,Risk,Business Information and Technology Services,Rich Englehart
4:30 PM Adjourn
AGENDA and TIMES ARE SUBJECT TO CHANGE