HomeMy WebLinkAboutbocc.min.exec.11212002 PITKIN COUNTY COMMISSIONERS
MEETING AGENDA
THURSDAY, NOVEMBER 21,2002
3:00 PM ELECTED OFFICIALS TRANSPORTATION COMMITTEE MEETING
Snowmass Village Council Chambers
Agenda: 1. Special/Large Event Parking
2. Mission Statement
3. RFTA Update
4:00 PM JOINT MEETING WITH CITY OF ASPEN—at Snowmass Village Council Chambers
SPECIAL MEETING: EXECUTIVE SESSION—ADJOURN EXECUTIVE SESSION
4:30 PM Housing Work Plan and Budget
5:00 ADJOURN
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SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION (�((J/K
Date i 21. 0'�-
Call to order at:_�'0 D in.
I. Commissioners present: Commissioners not present:
® Jack Hatfield ❑ Jack Hatfield
EZ Dorothea Farris Dorothea Farris
® Michael Ireland ❑ Michael Ireland
Shellie Roy Shellie Roy- ( is r)�,'AS �� -
F7 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: T l
2nd: �e2l ar
FOR: AGAINST:
9 Jack Hatfield ❑ Jack Hatfield
Dorothea Farris ❑ Dorothea Farris
Michael Ireland ❑ Michael Ireland
Shellie Roy �Shellie Roy - 0
�Y[�Patti Clapper Patti Clapper
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Property acquisition; 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 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. fa
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Adjourned at: opt