WEDNESDAY, DECEMBER 16, 2015 12:00 p.m.

1. Additions/Deletions to Agenda
2. Commissioner Comments
3. Approval of Minutes of December 2 Regular Meeting , December 1Work Session  and December 8 Special Meeting
4. Resolution Approving the Amendment and Restatement of the Pitkin County Public Employees’ Retirement Plan
5. Ordinance Prohibiting the Consumption of Alcohol on Unlicensed Public Premises, and Prohibiting the Public Consumption of Marijuana for the Duration of the 2016 X Games
6. Resolution Amending Resolution No. 090-2013 Amending the 2014 Intergovernmental Agreement with Eagle County for the Provision of Public Assistance Services for 2016
7. Resolution Approving Supplemental Appropriations (September - December)
8. Resolution Approving Pitkin County Emergency Operations Plan Update
9. Ordinance Approving Coal Creek-Schumacher Property Acquisition
10. Resolution Approving an IGA with Eagle County for Child Welfare and Adult Protection Services, Kim Dubois
11. Ordinance Authorizing the Chair to Execute an Amended and Restated Agreement for Grant and Acceptance of Trail Easement from AVR AH, LLC, John Ely
12. TDR Program Update
13. Snowmass Acres LLC Minor Amendment to a Development Permit
14. Laucks Trust/Horseshoe Lode Takings Remediation
15. Regan-Lot 3 Stillwater Request to Remove EDU Deed Restriction
16. Open Discussion
17. Adjourn Regular Meeting