PITKIN COUNTY COMMISSIONERS MEETING AGENDA
WEDNESDAY, NOVEMBER 14, 2012 12:00 p.m.



1. ADDITIONS/DELETIONS TO AGENDA
2. PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS
3. Work Session Minutes of 10/9, 10/16 and 10/23/12.
4. Resolution Approving a Revision to the 2012 Budget for the 1/2 Cent      Transit Sales and Use Tax, Brian Pettet & Tom Oken
5. Resolution Approving the Initial 2013 Budget for the 1/2 Cent Transit      Sales and Use Tax, Tom Oken
CONSENT ACTIONS- lst Readings, Set for Public Hearing on November 28, 2012:
6. Resolution Setting Initial Airport Fees and Charges for 2013, Jim      Elwood & Tom Oken
7. Ordinance Approving the Purchase of Columbines at Elk Run Unit 104 for      the Pitkin County Employee Housing Inventory and Authorizing the      Chair to Execute the Necessary Documents, Jon Peacock, Brian    Pettet & John Redmond
CONSENT ACTIONS- lst Readings, Set for Public Hearing on December 5, 2012:
8. Airport Master Plan, Jim Elwood
CONSENT PUBLIC HEARING, 2nd Reading
9. Resolution Accepting a Grant Offer from the Community Office for    Resource Efficiency, Jack Wheeler
10. Ordinance Amending Title 9 (Roads and Public Places) of the Pitkin County Code by Adding a New Section 9.08 Titled Address Standards, Ginny Bultman, Bruce Romero, Cindy Houben
LAND USE CONSENT PUBLIC HEARINGS
11. WCCP1 LLC, WCCP2 LLC, Compass for Lifelong Discovery Rezoning, 2nd Reading, (Continued from 10/24/12), (PH 8/23/12), S. Wolff  AND WCCP1 LLC, WCCP2 LLC, Compass for Lifelong Discovery PUB Master Plan Amendments, Amendment to BOCC Resolution No. 036-2008, Subdivision Exemption for Lot Line Adjustments, Activity Envelope Review, Minor Amendment to Development Permit, (Continued from 10/24/12), PH (PH 8/23/12), S. Wolff
LAND USE ACTIONS
12. R-6 Zone District Land Use Code Text Amendment, 2nd Reading, M. Kraemer  AND Ridge of Red Mountain Rezoning, 2nd Reading, M. Kraemer
13. BOCC OPEN DISCUSSION
14. ADJOURN