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HomeMy WebLinkAboutbocc.min.spec.08172004PITKIN COUNTY COMMISSIONERS WORK SESSION AGENDA LOCATION: Health & Human Services TUESDAY, AUGUST 17, 2004 (Shellie Roy not present) 10:00 AM SPECIAL MEET1NG Executive Session ADJOURN SPECIAL MEETING 12:00 NOON Joint Lunch Meeting with BLM at Health &Human Services 1:45 PM BREAK 2:00 1. Memos of Interest Future Agendas/Agenda Requests BOCC Open Discussion 3:00 2. EOTC Prep, Brian Pettet 3:45 BREAK 4:00 3. Aspen Country Day School Housing Mitigation, Suzanne Wolff v/4:50 5:00 PM SPECIAL MEETING - Public Hearing Appeal of McCabe Ranch Fathering Parcel Rural Area GMQS Application for Additional Floor Area, Suzaime Wolff(to be continued to 9/14 at Applicant's request) ADJOURN SPECIAL MEETING APPROVED AUGUST 25, 2004 MINUTES PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS SPECIAL MEETING AUGUST 17~ 2004 NOTE: For all staff memorandums and associated documents, including additional exhibits submitted, refer to BOCC PACKET for August 17, 2004 CALL TO ORDER: Chairperson Dorothea Farris opened a special meeting of the Board of County Commissioners at 4:40 PM COMMISSION MEMBERS PRESENT: Commissioners Dorothea Farris, Patti Clapper, Mick Ireland and Jack Hatfield COMMISSION MEMBERS ABSENT: Shellie Roy due to a scheduled vacation. APPEAL OF MCCABE RANCH FATHERING PARCEL RURAL AREA GMOS APPLICATION FOR ADDITIONAL FLOOR AREA - MOTION TO CONTINUE TO SEPTEMBER 14~ 2004 - STAFF PLANNER: SUZANNE WOLFF Commissioner Clapper moved to continue this matter to September 14, 2004. Commissioner Ireland seconded the motion. Motion passed with four yea votes. Commissioner Roy was not present. ADJOURNMENT: The meeting was adjourned at 4:41 PM BOARD OF COUNTY COMMISSIONERS 1 SPECIAL MEETING AUGUST 17, 2004 t ) ectfully submitted, J~anette Jones~ Clerk to the Board of County Commissioners Dorothea Fgrris Chairperson of the Board of County Commissioners g/bocc&clerktoboard/minutes/special/08172004 BOARD OF COUNTY COMMISSIONERS 2 SPECIAL MEETING AUGUST 17, 2004