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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, June 11, 2019, 1:30 p.m.

County Commissioners’ Meeting Room; Summit County Courthouse
208 Lincoln Avenue, Breckenridge, Colorado

For assistance or questions regarding special accommodations, accessibility, or available audio/visual equipment, please contact 970-453-3429 as soon as possible.

I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

CONSENT AGENDA

A.

Approval Of Minutes From The 5-28-19 Meeting

B.

Warrant Lists Of 5-16-19 to 5-31-19 (Finance)

C.

Approval of Intergovernmental Agreement for Park County Commuter Bus Service (Transit)

D.

Approval of a Recreational Pathway Easement Agreement authorizing Silverthorne to construct a Recpath on jointly owned land in South 40 Subdivision (Open Space & Trails)

E.

Approval of a Conservation Declaration restricting future impacts to proposed wetland mitigation site on jointly owned land in South 40 Subdivision (Open Space & Trails)

VI.

NEW BUSINESS

VII.

PUBLIC HEARING

A.

Request for New Liquor License for Lakeside Pizza Pub LLC dba LAKESIDE PIZZA & PUB; Tavern; Daryl C. Sims; located at 22080 U.S. Highway 6 Unit #L3, Keystone, CO (Clerk) Continued from the May 28, 2019 Regular Meeting

B.

A Proposed TDR Map Amendment, Neutral to Receiving; Lot 10, Overlook Retreat at Breckenridge, 5.19 acres, zoned Lodge at Breckenridge PUD (PLN19-010/Compass Homes) Upper Blue Basin (Planning)

C.

A Proposed Major PUD Modification to bring in 3.31 TDRs in order to increase the permitted unit size for 12 residences; Lot 10, Overlook Retreat at Breckenridge, 5.19 acres, zoned Lodge at Breckenridge PUD (PLN19-009/Compass Homes) Upper Blue Basin (Planning)

VIII.

ADJOURNMENT

*This agenda is subject to change at any time. Please contact the Manager’s Office or visit our website to obtain updates at: http://www.summitcountyco.gov