HomeMy WebLinkAboutbocc.min.exec.06212005PITKIN COUNTY COMMISSIONERS
WORK SESSION AGENDA
Plaza One Conference Room
TUESDAY~ JUNE 21~ 2005
(Mick Ireland not present)
10 AM SPECIAL MEETiNG
Executive Session
11:00 ADJOURN SPECIAL MEETING
11 AM-NOON 1. Presentation on Space Analysis and Feasibility Study, RNL Designs
NOON
Employee Anniversary Potluck Picnic in Veteran's Park
1:00 PM 2. Preparation for Joint Meeting with Eagle County
1:30 PM 3. Quarterly Meeting with Historical Society, Nan Sundeen, Susan Berdahl
2:00 4.
Memos of Interest
Future Agendas/Agenda Requests
BOCC Open Discussion
3:00 BREAK
3:15
5. New Century Transportation Foundation Presentation, Bob Schultz, Alice Hubbard
4:00
6. Quarterly Meeting with White River National Forest, Debbie Quinn
5:00 PM ADJOURN
SPECIAL MEETING CALLED FOR E~CUTIVE SESSION
Date O~-~
Call to order at: [0 mm.
Commissioners present:
Jack Hatfield
Dorothea Fares
Michael Ireland
[] Michael Owsley
[~ Patti Clapper
Commissioners not present:
[] Jack Hatfield
[] Dorothea Farris
Michael Ireland.',
Michael Owsley-.-
Patti Clapper
II.
III.
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:
E J
ack Hatfield
Dorothea Farris
[] Michael Ireland
[] Michael Owsley
~ Patti Clapper
AGAINST:
[] Jack Hatfield
[] Dorothea Farris
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
· ' Pitkin Iron Bridge;
· "Trentaz Drive;
- Smuggler Mt.;
· .' Park Tunnel;
-- Frontage Road;
- DeGrave;
Ziegler Good litigation;
Ryan exchange;
Grace Church; C.R.S. 24-6-402 4 b and 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 c~/mn~ication:
The undersigned chair of the executive session attests that the discussions in.t~s execu0Vl: session were limited
to the topic(s) described in Section III, above.
IO
Adjourned at: