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Plaza 1, 530 E Main Street, Aspen, CO

PITKIN COUNTY COMMISSIONERS

 REGULAR MEETING AGENDA

Plaza One Meeting Room

 

WEDNESDAY, AUGUST 28, 2013 - 12:00 NOON           

ADDITIONS/DELETIONS TO AGENDA

PUBLIC COMMENT, COMMISSIONER COMMENTS

CONSENT ACTIONS

1.     Minutes of Work Sessions of July 9, 16, 23 and August 6; Regular Meetings of July 24 and August 14

CONSENT ACTIONS- lst Readings, Set for Public Hearing on September 11, 2013

  1. Emergency Resolution Accepting the Offer of State Funds, Emergency Management Performance Grant (EMPG) Special Project Grant, to Assist in the Funding of Electronic and Radio Equipment to Make the Emergency Operations Center (EOC) Fully Functional, Valerie MacDonald

CONSENT PUBLIC HEARINGS

  1. Special Event Liquor License Application Submitted by Aspen Valley Land Trust, Jeanette Jones

CONSENT PUBLIC HEARINGS, 2nd Reading

  1. Resolution Authorizing 2013 Renewable Energy Mitigation Program (REMP) Funding including 2013 Green Key Grants and 2013/2014 Programs, Cindy Houben
  2. Resolution Authorizing Energy Smart Program Funding 2013-2015,  Cindy Houben
  3. Resolution Authorizing a Memorandum of Understanding between Eagle, Gunnison and Pitkin Counties to Allow Lake County Residents Access to Energy Smart Revolving Loan Program, Cindy Houben
  4. Resolution Approving Changes in the FM radio station line up on the Pitkin County Translator System, Phylis Mattice
  5. Resolution To Repeal Resolution No 35-2012 “A Resolution of the Board of County Commissioners of Pitkin County Adopting Governance Policy 2.17 FM Radio Allotments on Pitkin County’s Translator System and Policy 2.18 – TV Allotments on Pitkin County’s Translator System,” Phylis Mattice
  6. Resolution Approving a Contract with the Colorado Department of Transportation Assigning Maintenance Responsibilities for the SH82 AABC Pedestrian Underpass, Brian Pettet
  7. Resolution Accepting Grant Offers for the Federal Aviation Administration and the Colorado Division of Aeronautics and Authorization to Spend the Funds, Brian Grefe

LAND USE PUBLIC HEARING

1.      Lewis (Caparrella) Activity Envelope, Site Plan, Scenic Review and Request for Exempt Agricultural Floor Area, (Continued from 8/14/13), PH (PN 7/11/13), M. Kraemer

BOCC OPEN DISCUSSION

EXECUTIVE SESSION

Property Negotiations

               CRS 24-6-402-(4)(e)

ADJOURN