HomeMy WebLinkAboutbocc.min.exec.10182017 SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date //8 /7
or
Call to order at:�-: 17 m,
I. mmissioners present: Commissioners not present:
Patti Clapper ❑ Patti Clapper
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
Greg Poschman El Greg Poschman
Steve Child ❑ Steve Child
II. Motion to hold an executive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 x5=4: 2/3x4=3. //^
Who moved• Wali CO
,.,a
p Crm.N
i ❑OR:Patti Clapper
AGAINST:
Pa
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:
Phillips propert acquisition;
Cold Mountain agreement with Water I rust;
Busk Ivanhoe litigation;
Pursuant to CRS 24-6-402 4b
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 +Tani ' .ticur
The undersigned chair of the executive session attests that the discussions in s executive session were limited
to the topic(s)described in Section III, above.
Adjourned at: j w7