HomeMy WebLinkAboutbocc.min.exec.11142017 Board of Commissioners
fit 1. 1 l Work Session Agenda
TUESDAY,NOVEMBER 14, 2017,9:00 AM
Pitkin County Libras -Dunaway Community Room
120 N Mill St,Aspen,CO 81611
A wink-session agenda ms stmemrod to give the Board of Commissioners an opportunity to touch base with each other,staff,and
muted community members and ormany:mons to discuss and work through moues the County me facing,but not ready to take official
action on at a regular board meeting Work sessions are open to the public in nh exception of executive ceumn) However4 puhhc
input is typically not taken during a work session unless spectlicall) asked for by the Board
9:00 AM Staff/Community Presentations
9 00 AM Prosperus Feonomy 2018 Budget Presenta0on 11 5 hours)
1030 AM BREAK
10 45 AM Prosperous Economy 2018 Budget Presentation(continued!
12:00 PM Lunch Break
1:00 PM Staff/Community Presentations
This IA time set aside fin staff and community partners tabu-malty tabu-maltpresent communal,or organimuonul
issues that may lead to future Board action.
1 00 PM District Attorney 2018 Budget (30 minutes)
1:30 PM Staff/Community Presentations
1 30 PM Healthy Community Fund 2018 Grant Review Committee Recommendations(90 minutes)
3:00 PM Break
3.15 PM Upcoming Regular Meeting Items
This portion of the agenda is intended to- 1)Provide the Board and Station opporaunm to discuss items
that will come before the Board and public fent formal adoption at a figure Regular Aleeting.Publtc
Hearing, 2) To review the calendar of business for future Board!lord Sessions and Regular Meetings and
3)Review Budget Supplemental Requests
3:15 PM Review of Future Agenda Calendar-Work Session/Regular Meeting(15 minutes)
3:30 PM Discussion Items/Open Discussion
No firm&written materials
3:30 PM Board Open Doicussion(15 Minutes)
3:45 PM Adjourn(Library Event beginning at 5:00 PM)
4:00 PM Special Meeting-Executive Session(Library Clock Tower)
AGENDA and TIMES ARE SUBJECT TO CHANGE
PECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date ///771/S7
i
Call to order at t
I Commissioners present: Commissioners not present:
Patti ClapperI
❑ Patti Clapper
George Newman 111 George Newman
Rachel Richards ❑ Rachel Richards
Greg Poschman ❑ Greg PoschmanSteve Child ❑ Steve Child
II Motion to hold an executive session (need affirmative vote of 2/3 of quorum present(CRS 24-6-402µp
2/3 x5=4, 2/3x4=3.
Who moved: 7 r,,_ /Jc<APPG'Z
1°d:� 2d� / OSC/}MHN
FOR: AGAINST:
Patti Clapper ❑ Patti Clapper
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
Greg Poschman ❑ Greg Poschman
Steve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Airport Environmental Assessment pursuant to CRS 24-6-402 4h
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 attonie - nication:
/
The undersigned chair of the executive session attests that the discitslion with:, - utive scssldn were limited
to the topic(s)described in Section III, above ip
rr'�1 Ll'4 X4ry 7 . , / �),P %)Jfi /
i
Adjourned at "� 'l V