Call to Order

CALL TO ORDER ADOPT AGENDA PUBLIC COMMENT

Action Item 1

Consideration of Payment of County Vouchers

Action Item 4

Consideration of Termination of 2002 Ground Lease with Jackson Hole Historical Society and Museum

Action Item 2

Consent for Proposed Outgoing Commissioner Correspondence

Action Item 3

Consideration of Approval of Board Liaison Assignments

Discussion Item 1A

Attorney’s office updates

Discussion Item 1B

Human Resources updates

Discussion Item 1C

Planning Department updates

Discussion Item 1D

Public Works updates

Discussion Item 1E

START updates

Matters from Commissioners

1. Calendar review 2. BCC Administrator - Alyssa Watkins 3. Liaison reports / Commission updates A. Mark Newcomb B. Natalia Macker C. Paul Vogelheim D. Smokey Rhea E. Greg Epstein

Executive Session

EXECUTIVE SESSION