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HomeMy WebLinkAboutbocc.min.exec.06-01-2021 - OST No BOCC Action Taken MINUTES OPEN SPACE AND TRAILS BOARD AND PITKIN COUNTY BOARD OF COUNTY COMMISIONERS EXECUTIVE SESSION June 1, 2021 Zoom Conference OSTB AND BOCC JOINT EXECUTIVE SESSION OSTB Present: Michael Kinsley(Chair), Amy Barrow, Howie Mallory, Graeme Means, Wayne Ives BOCC Present: Kelly McNicholas Kury(Chair), Steve Child, Greg Poschman, Patty Clapper, Francie Jacober Staff Present: Gary Tennenbaum, Dale Will, Paul Holsinger, Richard Neiley, Liza Mitchell, Jessie Young, Carly Klein, Kim Arensdorf, Jon Peacock Wayne Ives motioned for the OSTB entered in executive session with the BOCC in accordance with CRS 24-6-402(4) (a)(b) and(e) for the purpose of discussing acquisitions, attorney consultation and negotiations at 9:50 a.m. Howie Mallory Seconded. Motion passed(5-0). . The OSTB and BOCC discussed the following: Open Space Preservation Master Planning—Aspen Area Ranch; Conservation Easement acquisition/negotiation Capitol Creek parcel; Partnership with AVLT regarding conservation of irrigated agricultural and scenic ranch property in the vicinity of Carbondale, CO; Conservation Easement acquisition/negotiation- Highland Mining District ADJOURN The OSTB adjourned executive session and joint BOCC executive session meeting of June 1, 2021 at approximately time 11:25 a.m. Approved: g64(,<V4t. Michael Kinsley, Chair Pitkin County Open Space and Trails Board of Trustees 06/01/2021 OSTB and Joint BOCC Executive Session Page 1 of 1