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HomeMy WebLinkAboutbocc.min.spec.04122005 TUESDAY~ APRIL I 0:00 AM ~12.'30 PM 2:15 2:30 3:15 3:30 4:30 5:00 PM PITKIN COUNTY COMMISSIONERS WORK SESSION AGENDA Plaza One Conference Room 12~ 2005 JOiNT MEETiNG WITH GARFIELD COUNTY 108 8th Street, Room 100 (meet at Courthouse Plaza at 8:45 AM) SPECIAL MEETiNG Grace Church Site Visit ADJOURN SPECIAL MEETiNG 1. Valley Rail Issue Discussion, Jon Busch 2. Memos of Interest Future Agendas/Agenda Requests/Monthly Calendar Board Membership Reports - RTA, NWCCOG & QQ, ACRA, CCI, RRR, RWPA BOCC Open Discussion BREAK 3. Legislative Update, Debbie Quirm 4. Airport Capital Improvements Program, Jim Elwood ADJOURN APPROVED APRIL 27, 2005 MINUTES PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS SPECIAL MEETING APRIL 12, 2005 (Site Visit) NOTE: For all staff memorandums and associated documents, including additional exhibits submitted, refer to the BOCC PACKET FOR APRIL 27, 2005 CALL TO ORDER: Chairperson Kay-Clapper called the special meeting of the Board of County Commissioners to order at '12:35 PM. COMMISSION MEMBERS PRESENT: Commissioners Patti Kay-Clapper, Dorothea Farris, Jack Hatfield, Mick Ireland and Michael Owsley COMMISSION MEMBERS ABSENT: None ALSO PRESENT: Debbie Quinn, Assistant County Manager; John Ely, County Attorney; Dale Will, Director of Open Space; Lance Clarke, Assistant Director of Community Development; Ezra Louthis, County Planner; E. Wayne Start, Elder Grace Church; Terry Maner, Pastor/Elder Grace Church; Martin Mata, Mata Design; Mike Gamba, Mike Gamba and Associates GRACE CHURCH SITE VISIT: E. Wayne Starr conducted a walking tour of the Grace Church property located at '1776 Emma Road. The location and corners of the main church building and parking lot area had been staked out and story poles were put in place to show ridge heights. Mr. Start explained the history of the existing structures on site as well as those structures requested in the application. ADJOURNMENT: Commissioner Hatfield moved to adjourn the special site visit meeting. Commissioner Ireland seconded the motion. Motion passed unanimously. BOARD OF COUNTY COMMISSIONERS ! SPECIAL MEETING APRIL 12, 2005 Respectfully submitted, Clerk to the Board of County Commissioners Patti Kay-Clapper Chairperson of the Board of County Commissioners g\bocc\min utes~005\min.spec.04122005 BOARD OF COUNTY COMMISSIONERS 2 SPECIAL MEETING APRIL t2, 2005