Item I

CALL TO ORDER AND ROLL CALL

Consent Calendar

CONSENT CALENDAR All matters listed in this section are considered to be of routine nature by the governing body and will be enacted in one motion, unless it is removed from the consent calendar to be considered separately by an Elected Official. Public comment may be given on any item. A. Meeting Minutes 1. August 5, 2019 regular JIM B. Office of State Lands Investment Board (SLIB) Grant ? Countywide Consensus Reallocation C. Scope of Work and Contract Approval for Consultant Services for a Childcare Baseline Inventory and Needs Assessment D. Scope of Work and Contract Approval for the Integrated Transportation Plan (ITP) Technical Update

Item III D

Scope of Work and Contract Approval for the Integrated Transportation Plan (ITP) Technical Update

Item IV A

DISCUSSION/ACTION ITEMS Parks & Recreation Work Plan (Steve Ashworth, 20 Minutes)

Item IV C

440 West Kelly Development (April Norton, 30 Minutes)

Items IV D & VII

D. Ratification of Funding Formula for Jackson Hole Mountain Resort / Teton Village Association START Service (Larry Pardee/Darren Brugmann, 90 Minutes) VII. ADJOURN