HomeMy WebLinkAboutbocc.min.exec.10-26-2021 ‘pf T K I N Board of Commissioners
COLJNT1 Work Session Agenda
TUESDAY,OCTOBER 26,2021, 10:30 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 REQUIRED
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 an 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
9:15 AM EXECUTIVE SESSION
Proposed items for possible discussion at executive session:
Crystal River Augmentation Needs
Cougar Canyon Outparcel Sale
Upper Midnight Water Application Opposition
Pursuant to CRS 42-6-402 (4)(b)
Potential Housing Property Acquisition;Negotiation of Purchase
Pursuant to CRS 42-6-402 4(b)and(e)
10:25 PM Adjourn Executive Session
10:30 AM Upcoming Regular Meeting Items
This is time set aside for staff and community partners to formally present community or organizational
issues that may lead to future Board action.
10:30 AM Livable and Supportive Community 2022 Proposed Budget Presentation- Connie Baker(90
minutes)
12:00 PM Lunch Break
1:00 PM Upcoming Regular Meeting Items (continued)
AGENDA and TIMES ARE SUBJECT TO CHANGE
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
1:00 PM Livable and Supportive Community 2022 Porposed Budget Presentation- Connie Baker(2
hours)
3:00 PM Review of Future Agenda Calendars-Work Session/Regular Meeting(15 Minutes)
3:15 PM Break
3:30 PM Staff/Community Presentations
3:30 PM Colorado Parks&Wildlife-Black Bear Management Plan/Public Comment Discussion-Matt
Yamashita and Julie Mao (30 min.)
4:00 PM Healthy Rivers Grant Application-Eco_Flight Aerial Advocacy for Protecting the Crystal River
-Lisa MacDonald(30 minutes)
4:30 PM Discussion Items/Open Discussion
No formal written materials
4:30 PM Board Open Discussion(15 Minutes)
Review of LOS for Town of Snowmass Village Grant Aplication for Snowmass Mall Transit
Center Redevelopment-Brian Pettet
4:45 PM Adjourn
THURSDAY,OCTOBER 28,2021 4 PM
Elected Officials Transportation Committee(EOTC)Meeting
City of Aspen Hosting
AGENDA and TIMES ARE SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date October 26,2021
Call to order at: 9:17 am
I. Commissioners present: Commissioners not present:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
x Greg Poschman ❑ Greg Poschman
❑ Steve Child x Steve Child
x Frances Jacober ❑ Frances Jacober
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: Francie Jacober
2nd: Greg Poschman
FOR: AGAINST:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
x Greg Poschman ❑ Greg Poschman
❑ Steve Child ❑ Steve Child
x Frances Jacober ❑ Frances Jacober
Steve Child joined the meeting after the vote.
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Crystal River augmentation needs;
Cougar Canyon outparcel sale;
Upper Midnight water application opposition;
pursuant to CRS 42-6-402 4b
Potential housing property acquisition; negotiation of purchase
Pursuant to CRS 42-6-402 4b and e.
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.
Adjourned at: 10:24am