HomeMy WebLinkAboutbocc.min.exec.05242005PITI{IN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY~ MAY 24~ 2005
(Dorothea Farris not present.)
11:00 AM- 1:00 PM Joint meeting with Town of Snowmass Village, Debbie Quinn (Lv CH Plaza at 10:40)
12:45-1PM
SPECIAL MEETING
Executive Session
ADJOURN SPECIAL MEETING
Plaza One Conference Room
1:30 PM Memos of Interest
Future Agendas/Agenda Requests
BOCC Open Discussion
2:30
Preparation for Meeting with USFS, Debbie Quinn
Preparation for Meeting with Town of Basalt, Debbie Quinn
3:00
CITIZEN BOARD INTERVIEW
Mirte Mallory - P&Z
3:15 BREAK
3:30
One-Time Savings, Tom Oken, Debe Nelson
4:00
SPECIAL MEETING
Joint Meeting with P&Z
Policy Discussion on Water Requirements and Retroactivity of the Land Use Code, Ellen
Sassano, Cindy Houben
5:00 PM ADJOURN SPECIAL MEETING
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Call to order at: l~ Om.
I. Commissioners present:
~-4ack Hatfield
[] Dorothea Fares
~[~/TMichael Ireland
~,v_MichaeI Owsley
'l~l'atti Clapper
Commissioners not present:
[] Jack Hatfield
Dorothea Fan'is
Michael Ireland
[] Michael Owsley
[] Patti Clapper
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:
2na:
FOR:
ack Hatfield
orothea Farris
ichael keland
ichael Owsley
atti Clapper
AGAINST:
[] Jack Hatfield
[] Dorothea Fan'is
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Droste Conservation Easement; 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 comm~U~3ation:
Th d dh fth tl tt h
e un ersigne c air o e execu 'ye session a ests t at the discussions in this e.~ecutive ~ession vcer~ limited
to the topic(s)described in Section m, above.
Adjourned at: