Call to Order

CALL TO ORDER / PLEDGE OF ALLEGIANCE

Approval of Minutes

APPROVAL OF MINUTES: 11/14/16, 11/15/16, 11/21/16, 11/28/16, 11/29/16

Adoption of Agenda

ADOPTION OF AGENDA

Consent Agenda

CONSENT AGENDA

Correspondence Report

CORRESPONDENCE REPORT (received before the Tuesday before the meeting)

Matters From Commission and Staff Item 2

Consideration of the Dissolution of the Bar Y Improvement & Service District

Matters From Commission and Staff Item 4

Consideration of the Renewals of Liquor Licenses

Matters From Commission and Staff Item 10

Consideration of additional FTE

Matters From Commission and Staff Item 11

Consideration of Request to WYDOT to Return FY13 TAP Funding

Matters From Commission and Staff Item 12

Consideration of Golder Associates Contract #2, Amendment #5 for Interim Transfer Facility and Waste Excavation

Matters From Commission and Staff Item 13

Consideration of Change Order #2 to Montana Civil Contract for Waste Excavation

Matters From Planning & Development Item 1

Finding of Fact and Conclusion of Law: DEV2016-0004 – VW PROPERTIES LLC and JAKE JACKSON HOLDINGS, LLC

Matters From Commission

MATTERS FROM COMMISSION

Executive Session

EXECUTIVE SESSION