HomeMy WebLinkAboutbocc.min.exec.09202005TUESDAY~ SEPTEMBER 20~ 2005
10:00 AM SPECIAL MEETING
Executive Session
ADJOURN SPECIAL MEET1NG
12:00 NOON
LUNCH BREAK
1:00 PM 1.
Citizen Board Interviews
1:00 Laura Pritchard - Citizen Grant Review Committee
1:15 Patrick McAllister - Board of Adjustment
1:30 2.
Memos of Interest
Future Agendas/Agenda Requests
BOCC Open Discussion
2:45 BREAK
3:00
3. Quarterly Meeting with Aspen Historical Society, Susan Berdahl
3:45 4.
3:45
4:00
4:15
SPECIAL MEETING
Abatement Hearing, Carol Foote
MacDonald Family Trust
Charles D Marqusee
ADJOURN SPECIAL MEETING
4:15
5. Amendments to Standard of Conduct and/or BOCC Policy, Debbie Quinn
5:00 PM ADJOURN
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date~flf~'~Lg~ '~9, .ca._,::~:>-
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Call to order at: I ~ O~m.
Commissioners present:
[] Jack Hatfield
l~Dorothea Farris
[] Michael Ireland
Cp Michael Owsley
atti Clapper
Co!/nmlSsloners not present: ,
]~ Jack Hatfield . - . i~P
[~. Dorothea Farris
~ Michael keland - ~ ~0 '. t 5-
~ Michael Owsley
~ Patti Clapper
II.
HI.
Motion to hold an executive session
3x5=4; 2/3x4=3:
Who moved:
2nd:
FOR:
DJaCk Hatfleld
orothea Farris
pMMichael Ireland
ichael Owsley
atti Clapper
need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3
AGAINST:
[] Jack Hatfield -
[] Dorothea Fan'is
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Grace Church litigation;
Plaza One;
Code enforcement;
Smuggler Mountain; C.R.S. 24-6-402 4 b
Personnel; C.R.S. 24-6-402 4 f
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 communication:
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s) described in Section llI, above. ~)~ /4-~t~'2~-7
Adjoumed at'._ /