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HomeMy WebLinkAbout2022.03.15 OSTB BOCC Joint Executive Minutes_Approved - signed03/15/2022 OSTB and Joint BOCC Executive Session Page 1 of 1 MINUTES OPEN SPACE AND TRAILS BOARD AND CITY OF ASPEN PARKS AND OPEN SPACE SPECIAL MEETING FOR EXECUTIVE SESSION 530 East Main Street Aspen, CO 81611 February 24, 2022 OSTB AND CITY OF ASPEN OPEN SPACE BOARD JOINT EXECUTIVE SESSION OSTB Present: Michael Kinsley (Chair), Howie Mallory, Graeme Means, Wayne Ives, Amy Barrow City of Aspen OSB: Staff Present: Gary Tennenbaum, Dale Will, Paul Holsinger, Kim Arensdorf, Liza Mitchell, Carly Klein, Richard Neiley, John Ely, Jon Peacock Wayne Ives motioned for the OSTB to enter into executive session with the Board of County Commissioners at 10:45 a.m., for the purpose of providing instruction to negotiators and discussing property interest acquisition, as follows: • Conservation Easement acquisition/negotiation Snowmass Creek parcel. All items pursuant to: Property Interest Acquisitions CRS 246402(4)(a); Negotiations CRS 246402 (4)(e); and Legal Advice CRS 246402 (4)(b). Graeme Means seconded. Motion passed (5-0). ADJOURN The OSTB adjourned the special meeting for executive of March 15, 2021 at approximately time 12:00 p.m. Approved: _______________________________ Michael Kinsley, Chair Pitkin County Open Space and Trails Board of Trustees 2022.03.15 OSTB BOCC Joint Executive Minutes_Approved Final Audit Report 2022-04-09 Created:2022-04-08 By:Kim Arensdorf (kim.Arensdorf@pitkincounty.com) Status:Signed Transaction ID:CBJCHBCAABAAxTaPVSu73yR3YbuP-SrftuMiDnYNwFbE "2022.03.15 OSTB BOCC Joint Executive Minutes_Approved" H istory Document created by Kim Arensdorf (kim.Arensdorf@pitkincounty.com) 2022-04-08 - 8:04:03 PM GMT Document emailed to Michael Kinsley (michaeljkinsley@gmail.com) for signature 2022-04-08 - 8:04:16 PM GMT Email viewed by Michael Kinsley (michaeljkinsley@gmail.com) 2022-04-09 - 0:52:48 AM GMT Document e-signed by Michael Kinsley (michaeljkinsley@gmail.com) Signature Date: 2022-04-09 - 4:45:11 PM GMT - Time Source: server- IP address: 69.170.193.113 Agreement completed. 2022-04-09 - 4:45:11 PM GMT