HomeMy WebLinkAboutbocc.min.exec.05092018 a
1iitt It l NBoard of Commissioners
Co II IN r18 Work Session Agenda
TUESDAY,MAY 8,2018, 10:30 AM
t' " Pitkin County Library-Dunaway Community Room
120 N Mill St,Aspen,CO 81611
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
,yy input is typically not taken dunng a work session unless specifically asked for by the Board.
UI
10:30 AM Executive Session(Library Clock Tower)
Property Acquisition/Basalt Vista C.R.S 24-6-402 (4)(a)
Busk Ivanhoe Litigation C.r.s. 24-6-402 (4)(b)
11:00 AM Adjourn Executive Session
11:15 AM Upcoming Regular Meeting Items
11:15 AM Citizen Board Decisions,Charlotte Anderson(45 minutes)
12:00 PM Lunch Break
1:00 PM StatVCommunity 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 Roaring Fork Conservancy Grant Approval,Lisa MacDonald,Roanng Fork Conservancy
Staff(30 minutes)
1:30 PM Public Health STEPP Task Order,Campus Tobacco Policy,Karen Koenemann, Connie
Baker(l hour)
2.30 PM Colorado National Heritage Program/Watershed Biodiversity Initiative, Tom Cardamone(30
minutes) (no packet material)
3:00 PM Break
3:15 Upcoming Regular Meeting Items(cont.)
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.
3:15 PM Ebike Use on Pitkin County Trails,Gary Tennenbaum(45 minutes)
4.00 PM Prep for Joint Meeting with Basalt on May 22nd(15 minutes)
4:15 PM Review of Future Agenda Calendar-Work Session/Regular Meeting(15 minutes)
AGENDA and TIMES ARE SUBJECT TO CHANGE
4:30 PM Discussion Items/Open Discussion
No formal written materials
4 30 PM Legislative Update,Kara Silbernagel
4:45 PM Board Open Discussion(15 Minutes)
Broadband Update
5:00 PM Adjourn
AGENDA and TIMES ARE SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date: May 8,2018
31
Call to order at
IA q m
I Commissioners present: Commissioners not present:
El Patti Clapper ❑ Patti Clapper
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
Greg Poschman ❑ Greg Poschman
I, 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; 213x4-3:
Who moved. ire . Gin)4 O')
2"d:
FOR: AGAINST:
Patti ClapperE.
❑ Patti Clapper
George Newman ❑ George Newman
,Rachel Richards ❑Rachel Richards
Greg Poschmanfs
El Greg Poschman
teve Child ❑ Steve Child
Iii. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Property Acquisition/Basalt Vista C R S 24-6-402 (4)(a)
Busk Ivanhoe Litigation, CRS 24-6-402(4)(6)
Celestial Litigation, C.R.S. 24-6-402(4)(b)
IV ATTESTATION:
The undersigned attorney,representing the Board and being present at the exe e sess}sii��n;pnests that the
subject of the unrecorded portions of the session constituted confidential attorney-el' m ba
The undersigned chair of the executive session attests that the discussions iq.,his executive session were limited
to the topic(s)described in Section M.above i a// J' nnhr
Adjourned at: I l 100 All �1'�,(,(,� L�/