HomeMy WebLinkAboutbocc.min.exec.05172005PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY, MAY 17, 2005
10:00 AM- Noon Joint Meeting w/BLM in Glenwood. 50629 Hwy 6 & 24 - west of the Glenwood
Mall, brick building, same as DOW.
12:00 NOON
Travel Time
1:30 PM
SPECIAL MEET1NG
Executive Session
ADJOURN SPECIAL MEETING
3:00 BREAK
3:15 1.
Memos of Interest
Furore Agendas/Agenda Requests
BOCC Open Discussion
4:15
2. Brash Creek Road Agreemem, Bud Eylar
4:30
3. Preparation for Joint Meeting with TOSV
5:00 PM ADJOURN
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date QS~ [~-- ~
Call to order at: [3~m.
Commissioners present:
.,DJaCk Hatfield
orothea Fares
[] Michael Ireland
_p Michael Owsley
atti Clapper
Commissioners not present:
[] Jack Hatfield
orothea Farris
ichael Ireland
[] Michael Owsley
[] Patti Clapper
II.
IB.
Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3
3x5=4; 2/3x4=3:
Who moved:
2nd:
FOR:
ack Hatfield
orothea Farris
ichael Ireland
AGAINST:
[] Jack Hatfield
[] Dorothea Farris
[] Michael Ireland ~ ~
ichael Owsley [] Michael Owsley
tti Clapper [] Patti Clapper
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Wild Rose Litigation;
Non conforming uses- High Country application;
Holy Cross easement; C.R.S. 24-6-402 4 b
Droste eas~ent; C.R.S. 24-6-402 4 e
IV. ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive session, attests that the
subject of the unrecorded portions of the session constituted confidential attorney-client communicgt~,o~
The undersigned chair of the executive session attests that the discussions i utive ses~fon w~e~limited
to the topic(s) described in Sectionm, above, l ! ~f/,/~ /~4' f~.
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