Agenda

Joint Information Meeting

TOWN COUNCIL & SPECIAL COUNTY COMMISSIONER MEETING

Monday, December 3, 2012   ~   3:00 PM

County Commissioner Chambers   ~   Chairman: Ben Ellis

PLEASE TURN OFF ALL CELL PHONES AND PAGERS DURING THE MEETING

I.          ROLL CALL AND ANNOUNCEMENTS

II.        MINUTES

1.  October 1, 2012– regular JIM
2.  October 24, 2012– special JIM
3.  October 29, 2012– special JIM

III.       DISCUSSION/ACTION ITEMS

1. Contracting Options and Schedule Update for Transit Facility (45 mins) Staff Report
2. Update on the Housing Nexus Study – Christine Walker (15 mins)  Staff Report
3. WY22 Pathway West Segment 90% Plan Review – Brian Schilling (20 mins)  Staff Report
4. Interview for Natural Resources Technical Advisory Board (10 mins)
5. Interview for Pathways Taskforce (10 mins)

IV.      PUBLIC COMMENT

         (This section of the agenda is reserved for questions and comments from the public on items that are 
          not otherwise included in this agenda)

V.        MATTERS FROM COUNCIL, COMMISSIONERS AND STAFF

VI.      SET AGENDA FOR NEXT JOINT INFORMATION MEETING

1. 1/14    Integrated Transportation Planning Update – TAC/Sean O’Malley (20 mins)
2. 1/14    Airport Transportation (30 minutes)
3. 1/14    WY22/West Broadway Pathway East Segment 90% Plan Review (20 minutes)
4. 2//04   Facility Use Agreement with Teton County School District (30 minutes)
5. FEB    Joint Town Council and County Commission Retreat

VII.     ADJOURN JOINT INFORMATION MEETING

Town Council Adjourns to Executive Session to Discuss Personnel Matters in Accordance with Wyoming Statute 16-4-405(A)(ii) and to Consider the Selection of a Site or the Purchase of Real Estate when the Publicity Regarding the Consideration would cause a Likelihood of an Increase in Price in Accordance with Wyoming Statute 16-4-405(A)(vii).

Executive Session will be held at Town Hall.