HomeMy WebLinkAboutbocc.min.exec.11222005
PITKIN COUNTY COMMISS~ONERS
WORK SESSION AGENDA
Plaza One Conference Rllom
TUESDAY. NOVEMBER 22.2005
(Commissioner Ireland Not Present)
10:30 AM 1.
Landfill Tour
12 Noon 2.
Memos of Interest (lunch provided)
Future Agendas/Agenda Requests
BOCC Open Discussion
1:00 PM 3.
Prep for Joint Meeting with City Council
1:15 4.
Asset Management Plan, Temple Glassier
1:45
BREAK
2:00
5.
JOINT MEETING WITH OPEN SPACE AND TRAILS BOARD
2:15
SPECIAL MEETING
Executive Session
ADJOURN EXECUTIVE SESSION
3:00 PM
2006 Open Space & Trails Budget Discussi )n
4:00 PM
ADJOURN JOINT MEETING
MINUTES
OPEN SPACE AND TRAILS },OARD
JOINT MEETING WITH
THE BOARD OF COUNTY COMMISSIONERS
NOVEMBER 22, 2005
EXECUTIVE SESSION - CONFIlJENTIAL
Plaza One Conference ROllm
Board Members Present: Jesse Boyce, Bill Fales, Tim McFlyrn
Commissioners Present: Patti Clapper, Dorothea Farris, Mich, el Owsley, Jack Hatfield
Others Present: Dale Will, Barb D' Autrechy, Gary Tennenbalm, Keith Berglund, John Ely, Hilary
Smith
EXECUTIVE SESSION
The Board voted unanimously to move into Executive Session a: 2:20 p.m., in accordance with CRS
24-6-402(4)( a)(b) and (e), for the purpose of discussing acquisitJons, litigation, and negotiations.
The Board and staff discussed the following:
Fender
Kinder Morgan Condemnation
Broker Lode TDR Sale
Camper on Randall Park
Morrow
Smuggler
The undersigned chair of the executive session attests that the di scussions in this executive session
were limited to the topic(s) described above.
Approved:
~~ ~/.-::;1("~5>-t ~
J e~se 13oyce, Chair (
Op~Space and Trails Board
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