Item I

ROLL CALL AND ANNOUNCEMENTS

Item II

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)

Consent Calendar

A. Minutes 1. April 3, 2017 regular JIM B. Construction Easement for Habitat for Humanity Grove Phase 3 (April Norton) D. Housing LDR Update Consultant Selection and Contract (Alex Norton) E. Natural Resource LDR Update Consultant Selection (Roby Hurley)

Item III C

Letter of Intent and Agreement to Lease 260 West Broadway Suite B (Stacy Stoker)

Item IV B

Travel and Tourism Budget (Roxanne Robinson, 30 Minutes)

Item IV A

START Funding Working Group (Bob McLaurin & Alyssa Watkins, 20 Minutes)

Item IV C

Energy Conservation Works Budget (Roxanne Robinson, 15 Minutes)

Item IV D

Airport Budget (Roxanne Robinson, 30 Minutes)

Item V

RECESS TO EXECUTIVE SESSION (4:30 PM) Recess to executive session to discuss personnel matters in accordance with Wyoming Statute 16-4-405(a)(ii)

Items VI & IX

*Portions of this clip are audio only.* VI. RECONVENE A. Natural Resource LDR Update/Stakeholder Appointment (Roby Hurley, 20 Minutes) IX. ADJOURN