Item II

CALL TO ORDER, ROLL CALL, AND ANNOUNCEMENTS

Item IV

CONSENT CALENDAR A. Meeting Minutes 1. January 9, 2023 Joint Information Meeting Minutes B. Special Restriction Templates (Stacy Stoker)

Item V A

A. Sustainable Destination Management Plan Consideration (Tyler Sinclair)

Item V B

B. Recreation Center Operational Plan - Fees, Cost Recovery & Affordability (Steve Ashworth)

Item VIII

EXECUTIVE SESSION Recess or Adjourn to executive session 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).