Joint Information Meeting - Monday July 1, 2013

07/01/13

 
PLEASE TURN OFF ALL CELL PHONES AND PAGERS DURING THE MEETING
 
 
I.          ROLL CALL AND ANNOUNCEMENTS
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)
 
III.       MINUTES
B.        June 3, 2013 JIM
IV.      DISCUSSION/ACTION ITEMS
A.        Consideration of Notice of Award for WY22 East Segment Phase I – Brian Schilling, 15 min
B.        Short Term Rentals and VRBO – Tyler Sinclair and Jeff Daugherty, 20 min
C.      Integrated Transportation Plan Consultant Recommendation – Michael Wackerly, 15 min
V.       MATTERS FROM COUNCIL, COMMISSIONERS AND STAFF
A.        Set Special JIM for Rec Center Programming – July 23 at 3pm
B.        Set Special JIM for Contractor Selection for START Facility – August 19 at 3pm
C.       Update on LDR Rewrite (recurring item, if needed)
VI.      SET AGENDA FOR NEXT JOINT INFORMATION MEETING
A.        7/23(?)    Special JIM for Rec Center Programming – 2 hrs
B.        8/5          Airport Joint Powers Agreement – Keith Gingery, 30 min
C.       8/5          Change Order No. 1 for the Snake River Pathway Bridge Project – Gordon Gray, 25 min
D.       8/19(?)    Special JIM for Contractor Selection for START Facility – 1 hr
VII.     ADJOURN JOINT INFORMATION MEETING