HomeMy WebLinkAboutbocc.min.exec.09-07-2021 - OST MINUTES
OPEN SPACE AND TRAILS BOARD AND
PITKIN COUNTY BOARD OF COUNTY COMMISIONERS
EXECUTIVE SESSION
September 7, 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, Kim Arensdorf
Kelly McNicholas Kury motioned for the BOCC to enter into Executive session for the purpose
of providing instruction to negotiators and discussing property interest acquisition, as follows:
• Conservation Easement acquisition/negotiation—upper Capitol Creek parcel;
• Lease trade acquisition/negotiation—Basalt area parcel;
• Conservation Easement acquisition/negotiation—Aspen area ranch; and
• Conservation Easement acquisition/negotiation— Snowmass Creek Ranch.
All items pursuant to:
Property Interest Acquisitions CRS 246402(4)(a);Negotiations CRS 246402 (4)(e); and
Legal Advice CRS 246402 (4)(b).
Steve Child seconded. Motion passed(4-0). Michael Kinsley motioned for the OSTB to move
into executive session with the BOCC. Amy Barrow seconded. Motion passed(4-0).
ADJOURN
The OSTB adjourned executive session and joint BOCC executive session meeting of September
7, 2021 at approximately time 11:35 a.m.
Approved:
/04‘4 ,tt—.4
Michael Kinsley, Chair
Pitkin County Open Space and Trails Board of Trustees
09/07/2021 OSTB and Joint BOCC Executive Session
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