PITKIN COUNTY COMMISSIONERS MEETING AGENDA
WEDNESDAY, JANUARY 14, 2015 12:00 p.m.



CONSENT ACTIONS
1. Resolution Appointing Commissioner Chair and Vice-Chair, Representatives to Various Boards, Committees and Authorities  (to be handed out at meeting)
2. Minutes of Work Sessions of December 2, 9, and 16, and Regular Meeting of December 17
CONSENT PUBLIC HEARINGS
3. Application for a Special Event Liquor Permit Submitted by the Compass Early Childhood Center, Jeanette Jones
CONSENT ACTIONS- lst Readings, Set for Public Hearing on January 28
4. Resolution Approving the 2015-2018 Community Services Block Grant Application and Plan, Mitzi Ledingham
1. Resolution Appointing Commissioner Chair and Vice-Chair, Representatives to Various Boards, Committees and Authorities  (to be handed out at meeting)
5. Resolution to Apply For and Accept the 2015 Emergency Managers Performance Grant, Valerie MacDonald
6. Resolution for Aspen/Pitkin County Airport Customer Facility Charges, John Kinney and Brian Grefe  CONFIRMATORY READING
7. Resolution Approving Supplemental Budget Appropriations to the 2014 Budget (July-Dec), John Redmond and Susan Atwood
8. Resolution Approving Supplemental Budget Appropriations to the 2014 Budget (CMAQ Grant), John Redmond and Susan Atwood  2nd Reading and  PUBLIC HEARING
9. Resolution Authorizing Pitkin County to Enter into an Intergovernmental Agreement with Eagle County for Snow Removal in Frying Pan Valley for 2015 through 2019, Brian Pettet and Mike McAndrews
10. Resolution Authorizing the Formation of the Maroon Creek Caucus, Cindy Houben, John Ely (continued from October 22, 2014) (no packet material - to be continued)
LAND USE PUBLIC HEARINGS
1. Gardner-Takings Determination, (Continued to 3/11/15 at the request of Applicant), M. Kraemer
BOCC OPEN DISCUSSION

ADJOURN