HomeMy WebLinkAboutbocc.min.exec.09-21-2021 ‘pf T K I N Board of Commissioners
COUJNT Work Session/Special Meeting Agenda
TUESDAY,SEPTEMBER 21,2021,9:45 AM
C/D.0 N BOCC Meeting Room, 1st Floor
530 E Main St,Aspen,CO 81611
MEETINGS ARE IN PERSON AND VIRTUAL.
SEATING WILL BE LIMITED AND MASKS ARE HIGHLY SUGGESTED
You can view the livestream on our website(pitkincounty.com) or on Grassroots TV(Channel 11 CGTV)
View meeting via Zoom:
https://us02web.zoom.us/j/87561785626?pwd=QUF5K2FXeTd 1 R213b3pDbk0vdnhYdz09
Phone: 312-626-6799
Passcode: 015105
Webinar ID: 875 6178 5626
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.
SPECIAL MEETING AGENDA
9:45 AM EXECUTIVE SESSION
Proposed items for possible discussion at executive session:
FBO Options and Potential Lease Structures Negotiations;Legal Advice Relative to Lease
Structure and Options for Lease Amendments and FAA Airport Requirements
Pursuant to CRS 24-6-402 (4) (b) (e)
11:55 AM Adjourn Executive Session
12:00 PM Lunch Break
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 Sky Mountain Park Management Plan Update-Jessie Young(45 minutes)
1:45 PM COVID Update-Jon Peacock(30 minutes)
2:15 PM Break
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
AGENDA and TIMES ARE SUBJECT TO CHANGE
2:30 PM Review of Future Agenda Calendars-Work Session/Regular Meeting(15 Minutes)
2:45 PM Discussion Items/Open Discussion
No formal written materials
2:45 PM Board Open Discussion(15 Minutes)
3:00 PM Census Overview-Kara Silbernagel,Mary Lackner and Redistricting Update-Janice Vos
Caudill(30 minutes)
3:30 PM Board Membership Reports
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 Kelly-APCHA,CCAT, 1177 Round Table
Patti-ACRA,Economic Dev.,NWCCOG,RRR Workforce Dev.,Basalt Vista,ITPR
Steve-CCI,Regional Trans.,Vintage,Club 20,Senior Council,
Greg-CCCA,CORE,QQ,BoH,RFTA,RWPA,BLM,USFS
Francie-CO River Water Conservation Dist.,West Elk Loop SBC
4:10 PM SPECIAL MEETING-EXECUTIVE SESSION
Rock Creek Litigation;Discussion with Counsel
Pursuant to CRS 24-6-402 (4) (b)
Sale of Cougar Canyon property
Pursuant to CRS 24-6-402 (4) (a) (b)
Housing Acquisition
Pursuant to CRS 24-6-402 (4) (e)
FRIDAY, SEPTEMBER 24,2021
CCI Steering Committee Meetings
AGENDA and TIMES ARE SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date September 21,2021
Call to order at: 9:47 am
Commissioners present: Commissioners not present:
x Patti Clapper n P• atti Clapper
x Kelly McNicholas Kury n K• elly McNicholas Kury
n Greg Poschman x Greg Poschman
x Steve Child n S• teve Child
x Frances Jacober ❑ Frances Jacober
Greg Poschman recused himself from the FBO item for personal conflict relating to wife's employment;
Greg joined the meeting for the Pandora discussion.
Patti Clapper recused herself from the Pandora item for personal conflict relating to son-in-law's
employment
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: Patti Clapper
2nd: Steve Child
FOR: AGAINST:
x Patti Clapper n Patti Clapper
x Kelly McNicholas Kury n Kelly McNicholas Kury
❑ Greg Poschman n Greg Poschman
x Steve Child n Steve Child
x Frances Jacober n Frances Jacober
Bryan Elliot and Jason Apt of Ricondo attended airport FBO discussion.
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
FBO options and potential lease structures negotiations; legal advice relative to lease
structure and options for lease amendments and FAA airport requirements,
pursuant to CRS 24-6-402 4b and e.
Meeting continued at 12:08 until the end of the day's work session agenda and resumed at 4:10
Aspen Ski Company Pandora expansion application: discussion with counsel,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 communication:
°a"' EIY
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.
Adjourned at: 5:08