Teton County public meetings in 2022

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is holding a special meeting to review and potentially approve the 2023 contract and statement of work for the Interim Executive Director. The board will also vote on directing contracted staff to draft a request for proposals (RFP) for a fiscal manager, to be reviewed at the January 19, 2023 regular meeting. Public comment is invited before action items.

• Review of 2023 Contract and Statement of Work for Interim Executive Director
• Motion to direct contracted staff to draft RFP for fiscal manager
• Public comment period before action item votes

Board of County Commissioners Meetings

The Board approved several development permits, including employee housing for Astoria Park Conservancy and a mini-storage warehouse in Hoback Junction. The Board also approved a conservation easement for a floor area option at 5300 N Prince Place and awarded a $5,000 mental health platform contract.

• Approved $5,000 bid and service agreement with Credible Mind for mental health platform
• Approved $220,851 in ARPA funds for 99 Jackson Hole Fire & EMS provider retention payments
• Approved development permit for Astoria Park Conservancy employee housing with workforce deed restriction
• Approved $2,500 fee waiver for Astoria Park Conservancy (MSC2022-0058)
• Approved mini-storage warehouse development (DEV2022-0007) and conditional use permit (CUP2022-0006) at 10755 S Highway 89
• Approved floor area option (DOP2022-0003) and conservation easement (EAS2022-0001) for 5300 N Prince Place
• Approved Findings of Fact for CUP2022-0003, DEV2022-0006, and MSC2022-0023
• Approved cancellation of outstanding county warrants older than 12 months

Board of County Commissioners Meetings

The Board of County Commissioners approved a voucher run for county payments and a letter to WYDOT regarding the Tribal Trail Connector. A motion to reconsider the liquor license renewal for Copper Bar was denied.

• Approved December 19, 2022 county voucher run of $1,260,147.25 (all in favor)
• Approved letter to WYDOT requesting agreement to include Tribal Trail Connector in WYO 22 Jackson to Wilson Corridor project (all in favor)
• Denied reconsideration of Copper Bar Liquor License renewal (2-3)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is holding a special meeting to consider sole-sourcing an interim executive director contract with Crista Valentino. The board will also vote to move its January 2023 regular meeting from January 12 to January 19. Public comment is available before action items.

• Consideration of sole-sourcing interim executive director contract with Crista Valentino
• Motion to move January 2023 regular meeting from Jan 12 to Jan 19

Library

The Teton County Library Board will hold public hearings and consider adopting a new Library Use Policy & Rules, repealing seven outdated policies, and opening a 45-day comment period on three new policies. The board will also vote on routine items like minutes, consent agenda, and vouchers, plus a request to serve alcohol at a donor event.

• Adoption of proposed Library Use Policy & Rules, effective December 16, 2022
• Repeal of seven policies: Suspension of Library Privileges, Safe Workplace, Solicitation, Service Animal Behavior, Drug Free Library, Records Retention, Investment
• 45-day public comment on Unattended Children & Vulnerable Adults, Community Bulletin Board & Display, and Library Gallery Exhibit policies
• Close library on Christmas Eve, December 24, 2022, with 8 hours paid administrative leave for scheduled full-time employees
• Approve Foundation request to serve alcohol at afterhours donor event on January 13, 2023

The Board approved a new Library Use Policy and Rules and repealed seven previous policies, including those regarding solicitation and drug-free libraries. The Board also authorized a full closure for Christmas Eve and began the process of accepting a donated COVID testing kiosk.

• Adopted new Library Use Policy & Rules effective Dec 16, 2022 (3-0)
• Rescinded and repealed seven policies including Record Retention and Investment (3-0)
• Opened 45-day public comment period for three new proposed policies (3-0)
• Approved full closure for Christmas Eve with 8 hours paid leave for scheduled staff (3-0)
• Approved process to accept gift of Curative testing kiosk (3-0)
• Approved Foundation request to serve alcohol at Jan 13, 2023 event (3-0)
• Established subcommittee to review Library Board Bylaws (3-0)
• Approved December library vouchers (3-0)

Planning Commission

This Planning Commission meeting was canceled. The two variance requests on the agenda were postponed to the January 9, 2023 meeting. No decisions or discussions will occur at this meeting.

• VAR2022-0002: Field House, LLC requests variance to reduce plant unit requirement from 13 to 5.5 at 3580 South Park Drive (Business Park zone, Natural Resources Overlay)
• VAR2022-0003: Coal Creek Consulting, LLC requests variance to allow rooftop wireless utility to exceed 66.5-foot height limit by 4 feet at 3335 Village Drive, Teton Village (Terra Condominiums, Planned Resort zone)

Board of County Commissioners Meetings

The Board of County Commissioners approved a voucher run totaling $1,865,537.79. The board also appointed a hearing officer for three separate planning appeals and approved thank-you letters for outgoing volunteer board members.

• Approved December 12, 2022 county voucher run of $1,865,537.79 (All in favor)
• Approved thank-you letters for five outgoing volunteer board members (All in favor)
• Appointed Dick Stout as Hearing Officer for Anders Linn v. Teton County Planning Director (All in favor)
• Appointed Dick Stout as Hearing Officer for Teton County Planning Director v. Wilson Investments / Office of State Lands (All in favor)
• Appointed Dick Stout as Hearing Officer for Teton County Planning Director v. Base Camp Hospitality / Office of State Lands (All in favor)

Fair Board

The Teton County Fair Board will meet to consider several action items for the 2023 fair, including contracts for entertainment and the event schedule, as well as a revision of vendor fees. The board will also discuss creating a vendor committee, restructuring the fair revenue fund policy, and reviewing the FY23 budget.

• Consideration of 'Knights of Valour' Jousting Contract
• Consideration of 2023 Fair Night Event Schedule and Gate & Show Times
• Consideration of scheduling Horse Pulls on Friday July 28, 2023
• Consideration of contracts for 'World's Funnest Photo Booth & Juggling', 'Pattycakes the Clown', 'Animal Cracker Conspiracy', and 'Jest in Time'
• Consideration of revising 2023 Fair Vendor Fees

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is meeting to approve several action items, including minutes, additional sustainability coordination funding, vouchers, an anti-vehicle funding request, and the 2023-2024 special events funding application. They will also discuss the treasurer's update and hear partner and committee reports.

• Approval of additional sustainability coordination funding (SOW with Riverwind Foundation)
• Approval of vouchers 3177-3191
• Approval of anti-vehicle funding request (proposal by Carl Pelletier)
• Approval of 2023-2024 special events funding application (draft by Britney Magleby)
• Approval of website content creation SOW from website RFP (TMBR)

Parks & Recreation Advisory Board

The Parks and Recreation Advisory Board will discuss the Recreation Center's two-year operations plan, an urban forestry program update, and the Wayne May Park master plan. The board will also consider public correspondence about Alta Park and the Age Friendly Jackson Hole parks assessment.

• Recreation Center FY24 & FY25 Operations Plan (45-minute discussion)
• Urban Forestry Program Update (20-minute discussion)
• Wayne May Park Master Plan Update (15-minute discussion)
• Public correspondence on Alta Park and Age Friendly Jackson Hole parks assessment

The board approved the minutes from the October 12, 2022 meeting. No other substantive actions were taken, as there were no action items on the agenda.

• Approved October 12, 2022 meeting minutes (All in favor)

Housing Boards

The Jackson/Teton County Housing Authority Board will consider approving the default process for a restricted-unit owner who failed to pay HOA dues for over 12 months and breached a payment agreement, potentially leading to a forced sale. The board will also vote on two documents for the Flat Creek Apartments project at 400 W. Snow King Avenue, including an operating agreement for a new LLC and a resolution authorizing the housing director to execute project documents. Other agenda items include approving November meeting minutes, reviewing October financials, and public comment.

• Owner of restricted unit in default for unpaid HOA dues over 12 months; board to approve default process, possibly leading to sale
• Approval of Operating Agreement for 400 SK SLP, LLC, sole member of which is the Housing Authority
• Approval of Joint Written Action authorizing April Norton to execute Flat Creek Apartments project documents
• Review of October financials showing total assets of $18,633,302.48 and net income of -$51,335.83
• Approval of November 2, 2022 meeting minutes

The Board approved the November 2, 2022 meeting minutes. A decision regarding the 400 W. Snow King operating agreement and authorization for the Housing Director was continued to a special meeting on December 9. No action was taken on financial reviews or a restricted unit default.

• Approved November 2, 2022 Regular Meeting Minutes (unanimous)
• Continued 400 W. Snow King operating agreement and authorization to December 9 special meeting (unanimous)

Board of County Commissioners Meetings

The Board approved a development plan for a 79-lot residential subdivision and a conditional use permit for the Jackson Hole Winery with specific operational limits. They also approved several liquor license renewals and a $623,380 donation for skatepark expansion. A liquor license renewal for The Copper Bar was denied.

• Approved 79-lot residential subdivision on 25.7 acres (all in favor)
• Approved Conditional Use Permit for Jackson Hole Winery with 9 conditions (all in favor)
• Denied liquor license renewal for The Copper Bar (0-5)
• Approved general liquor license renewals for Jan 7, 2023 - Jan 6, 2024 (all in favor)
• Approved $623,380 donation for skatepark expansion (all in favor)
• Approved $665,442 in change orders for Recreation Center Expansion (all in favor)
• Approved $190,000 contract amendment for Travel Demand Model support (all in favor)
• Appointed Chris Jaubert to Building Appeals Board, Brad Nielson and Alex Muromcew to Planning Commission

Board of County Commissioners Meetings

The Board of County Commissioners approved a voucher run totaling $1,985,585.68. They also issued a 24-hour liquor permit for an event at R Park and approved correspondence regarding the Teton Village State Land Parcel.

• Approved December 5, 2022 county voucher run of $1,985,585.68 (All in favor)
• Approved 24-hour catering permit for Jackson Hole Land Trust / The Liquor Store for R Park Winter Solstice (All in favor)
• Approved outgoing correspondence to Wyoming Board of Land Commissioners regarding Teton Village State Land Parcel (All in favor)

Board of County Commissioners Meetings

The Teton County Commission and Jackson Town Council directed staff to draft an amended and restated START Joint Powers Agreement and reduce the START Board from 9 to 7 members. The County also approved additional funding for the Wilson Boat Ramp project, while the Town tabled that item.

• Approved request to WY DOT for Regional Transportation Demand Model funding (All in favor)
• Directed staff to draft an amended and restated START Joint Powers Agreement and reduce START Board members to 7 (All in favor)
• County approved up to $165,735 in FY23 Capital Fund funding for Wilson Boat Ramp Improvement Project, bringing total cost to roughly $992,398 (All in favor)
• Town continued the Wilson Boat Ramp funding item to a date uncertain (All in favor)
• Entered and exited executive session to discuss real estate purchase (All in favor)
• Directed staff to proceed with real estate project discussed in executive session (All in favor)

Board of County Commissioners Meetings

The Board of County Commissioners approved a voucher run for county payments and designated a coordinator for a $1.25M transportation grant. The board also held an executive session regarding real estate purchase.

• Approved November 28, 2022 county voucher run of $358,941.72 (all in favor)
• Approved identifying Human Resources Director Scott Miller as Title VI/EEO Coordinator for the Downtown Wilson Multimodal Improvements project (all in favor)
• Approved Title VI/EEO Coordinator Form to receive $1.25M TAP grant from WYDOT (all in favor)
• Approved entry into executive session to consider real estate purchase or site selection (all in favor)

Planning Commission

The Teton County Planning Commission will consider three development applications: a permit for a two-unit employee housing building for Astoria Park Conservancy, and a development plan and conditional use permit for a mini-storage warehouse by Hoback Park, LLC. The meeting includes public comment and adoption of the agenda.

• Development Permit DEV2022-0009 for a 2-unit (4 bedroom) employee housing building at 12623 S River Bend Road, Astoria Hot Springs Park Subdivision
• Development Plan DEV2022-0007 for an 11,999 sf Mini-Storage Warehouse at 10755 S Highway 89, Rogers Point Subdivision
• Conditional Use Permit CUP2022-0006 for a Mini-Storage Warehouse at 10755 S Highway 89, Rogers Point Subdivision

The Planning Commission approved a development permit for employee housing and a development plan and conditional use permit for a mini-storage warehouse. The commission also adopted the 2023 meeting schedule.

• Adopted 2023 Planning Commission meeting schedule (3-0)
• Approved DEV2022-0009 for a 2-unit employee housing building at 12623 S River Bend Road (3-0)
• Approved DEV2022-0007 for 11,999 sf of mini-storage warehouse at 10755 S Highway 89 (3-0)
• Approved CUP2022-0006 for a mini-storage warehouse at 10755 S Highway 89 (3-0)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Jackson Town Council are holding a special joint meeting to interview candidates for volunteer positions on the Airport Board, START Board, Pathways Taskforce, Parks & Recreation, and the Jackson/Teton County Affordable Housing Supply Board. The meeting includes an executive session to consider appointments to these boards. No other substantive business is on the agenda.

• Interviews for Airport Board candidates
• Interviews for START Board candidates
• Interviews for Pathways Taskforce candidates
• Interviews for Parks & Recreation candidates
• Interviews for Jackson/Teton County Affordable Housing Supply Board candidates

The Jackson Town Council and Teton County Commission held a joint meeting to interview and appoint members to various volunteer boards. Several appointments and re-appointments were approved for the airport, transit, pathways, parks, and housing boards.

• Appointed Melissa Turley to JH Airport Board for a 5-year term (County 4-0, Town 5-0)
• Re-appointed Ty Hoath and Jared Smith to START Board for 3-year terms (County 4-0, Town 4-1)
• Appointed Jason Moment and Miles Yazzolino to Pathways Taskforce for 3-year terms (County 4-0, Town 5-0)
• Re-appointed Jim Clouse to Parks & Recreation Board for a 3-year term (County 4-0, Town 5-0)
• Re-appointed Carrie Kruse to Jackson/Teton County Affordable Housing Supply Board for a 3-year term (County 4-0, Town 5-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider routine administrative items, including payment of county vouchers, consent agenda items, and a contract for appraisal services. The agenda is largely procedural, with no major policy decisions listed.

• Consideration of payment of county vouchers
• Consent agenda: 24-hour liquor permits, SLIB drawdowns, tax corrections, human service/community development contracts
• Consideration of contract with Thomas Y Pickett & Company Inc. for appraisal services
• Special events permits (informational): New Year's Eve fireworks at Grand Targhee, Jackson Hole Half Marathon, Elkhor n 100 Endurance Race

The Board of County Commissioners approved over $2 million in county and election judge vouchers. The Board also approved a two-year contract for resort property appraisal services. Discussions were held regarding a glamping development and a housing proposal for WYDOT employees.

• Approved county voucher run of $2,015,605.21 (all in favor)
• Approved election judge voucher run of $8,762.96 (all in favor)
• Approved two-year appraisal contract with Thomas Y. Pickett & Company Inc. for $136,400.00 (all in favor)

4 Jackson Hole / Lodging Tax

This is a special meeting of the Teton County Board of County Commissioners focused solely on discussing the draft Sustainable Destination Management Plan (SDMP) with the Jackson Hole Travel and Tourism Board, steering committee, contract staff, and researchers. No action items are scheduled; the meeting is for discussion only.

• Discussion of draft Sustainable Destination Management Plan (SDMP)
• Closing meeting with Jackson Hole Travel and Tourism Board
• Involvement of SDMP Steering Committee and contract staff
• Participation of George Washington University researchers

The board reviewed consultant reports on community engagement and feedback regarding the draft Sustainable Destination Management Plan (SDMP). No formal actions were taken, though the board discussed the formation of a Destination Stewardship Council.

Library

The Teton County Library Board of Directors is holding a virtual voucher meeting to approve the payment of library vouchers and adopt the meeting agenda. Public comment is limited to 3 minutes and can be made via Zoom or email. The agenda is otherwise procedural, with no major policy decisions or discussions listed.

• Approve payment of library vouchers
• Adopt November 2022 voucher meeting agenda
• Public comment period (3-minute limit, via Zoom or email)

The Board approved the meeting agenda and the payment of vouchers. Director Roberson provided a reminder regarding upcoming Diversity, Equity, and Inclusion training in December.

• Approved November voucher meeting agenda (unanimous)
• Approved payment of vouchers (unanimous)

Teton District Board of Health

The Teton District Board of Health will meet to approve minutes, adopt the agenda, and take public comment. New business includes the reappointment of Dr. Dan Forman and Dr. Scott Larsen. The board will receive updates from the county public works project manager and the county health officer. A tour of the wastewater treatment plant follows the meeting.

• Re-appointment of Dr. Dan Forman and Dr. Scott Larsen
• Updates from Chris Colligan, TC Public Works, Project Manager
• Updates from the County Health Officer and Public Health Staff
• Tour of the Wastewater Treatment Plant at 11 a.m.

The Board approved the minutes from September 27, 2022, and adopted the November 15, 2022, agenda. The meeting primarily consisted of staff reports regarding water quality projects, public health staffing, and COVID-19 updates.

• Approved minutes from 09/27/22
• Adopted agenda for 11/15/22

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting on November 15, 2022, to consider a variety of action items, including a resort liquor license transfer, position reclassifications, contracts, and a rezoning request. The board will also discuss amendments to the Land Development Regulations regarding large acreage subdivisions and extended review timeframes.

• Resort liquor license transfer for Four Seasons
• Rezoning of 3.9 acres on Hereford Ranch (PIDN 22-40-16-06-3-00-016) to Public/Semi-Public and Rural-1
• Contract for Fairgrounds Community Building Remodel
• Cybersecurity grant to Teton County Sheriff from Homeland Security
• Demolition and reclamation contract at 252/254 E Simpson

The Board approved a contract to convert a temporary fire station into a community building and authorized related funding. Other actions included approving a liquor license transfer for the Four Seasons and various zoning and land use permits.

• Approved $472,949 contract with ACM Wyoming LLC for Fairgrounds Community Building remodel (4-0)
• Approved $263,608.30 in General Fund allocations for Fairgrounds project (4-0)
• Approved Resort Liquor License transfer from DTRS Jackson Hole, LLC to Jackson Hole Hotel Tenant, LLC (4-0)
• Approved zoning map amendment ZMA2022-0003 for Hereford Ranch (4-0)
• Approved CUP2021-0005 for Stage Stop, Inc. (3-0)
• Denied AMD2022-0005 to extend staff review timeframes for planning applications (2-2)
• Approved $79,580 demolition contract for 252/254 E Simpson (4-0)
• Approved affordable rental special restriction at 12700 S. River Bend Road (4-0)

Planning Commission

The Teton County Planning Commission will consider two new business items: a development plan for a 79-lot residential subdivision with one exaction lot, and a county-wide proposal to amend the Land Development Regulations (LDRs) with corrections, clarifications, and codified practices. The meeting also includes approval of prior minutes, adoption of the agenda, and public comment.

• Development Plan DEV2022-0006: 79-lot residential subdivision, one exaction lot, western portion of Revised Hereford Ranch Tract 10, south of South Park Loop Road and High School Road, zoned Suburban, Scenic Resources Overlay
• LDR Amendment AMD2022-0004: county-wide revisions to fix typos, clarify text, codify existing practices, biennial initiative
• Public comment on non-agenda items
• Approval of minutes from 10/24/22

Board of County Commissioners Meetings

The Teton County Board of Commissioners will meet to consider routine administrative items including payment of county vouchers, a 24-hour liquor permit for Beartrap Ciderworks, and several special event permits. They will also discuss a proposed salary and benefit comparators study for 2022/2023. The agenda is largely procedural, with no major policy decisions listed.

• Payment of County Vouchers
• 24-Hour Liquor Permit for Beartrap Ciderworks LLC – Wilson Holiday Bazaar
• Special Events Permits: Jackson Hole Half Marathon (June 10, 2023), R Park Winter Solstice (Dec 15, 2022), OWSCC Holiday Gift Show (Dec 10, 2022), Elkhorn 100 Endurance Race (July 28-29, 2023)
• Proposed Salary and Benefit Comparators for 2022/2023 Classification & Compensation Study

The Board of County Commissioners approved a voucher run totaling $1,019,195.19. Additionally, the board granted a one-day liquor permit for a local holiday event. The board also reviewed proposed salary and benefit comparators for a compensation study.

• Approved November 14, 2022 county voucher run of $1,019,195.19 (4-0)
• Approved 24-hour winery off-premise permit for Beartrap Ciderworks LLC for the Wilson Holiday Bazaar on December 10, 2022 (3-0)

Fair Board

The Teton County Fair Board will meet to consider proposals for the 2023 fair concert promoter and options for Thursday night events, as well as discuss a sponsorship comparison matrix and graphic design scope of work. The board will also review the FY23 fair budget and receive updates from staff and committees. Public comment is limited to 3 minutes per speaker.

• Consideration of 2023 Fair Concert Promoter Proposals
• Consideration of Options for 2023 Fair Thursday Night Events
• 2023 Fair Sponsorship Comparison Matrix
• FY23 Fair Budget Review & Updates
• October Fair & Fairgrounds Manager Report & Updates

The Board recommended a $7,500 contract for a new concert promoter and approved two vendor contracts for fairground services. Discussion regarding Thursday night events was tabled until December.

• Recommended approval by Board of County Commissioners for Andy Calder as 2023 Fair Concert promoter ($7,500) (Unanimous)
• Approved All Aboard Train contract for $4,800 plus lodging (Unanimous)
• Approved Freckle Farm Petting Zoo contract for $4,800 plus lodging (Unanimous)
• Tabled discussion on 2023 Thursday night events until December (Unanimous)
• Directed Sponsorship Committee to finalize the comparison matrix after reviewing monetary values (Unanimous)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is meeting to approve minutes, vouchers totaling $704,692.80, a content and social media allocation, and an anti-vehicle funding request. They will also hear partner reports from the Chamber of Commerce and Jackson Hole Mountain Resort, plus committee updates and a retreat update.

• Approval of vouchers 3158-3176 totaling $704,692.80
• Allocation of funds for content and social media with New Thought Media (2018 contract, 2022 estimate)
• Anti-vehicle funding request from Carl Pelletier, Special Events Coordinator
• Jackson Hole Chamber of Commerce Miami sales and marketing event recap
• Jackson Hole Mountain Resort Rendezvous Festival report

The Board approved over $700,000 in vouchers and extended the New Thought Media social media contract through June 2023. A funding request for event vehicle barriers was moved to the December meeting pending legal review. The Board also received reports on the Miami Sales & Marketing Event and the Rendezvous Festival.

• Approved vouchers 3158 to 3176 in the amount of $704,692.77
• Approved October 21, 2022, Regular Meeting Minutes (4-0)
• Approved November 1, 2022, Special Meeting Minutes (4-0)
• Extended New Thought Media Social Media 2018 Contract through June 2023 (5-0)
• Moved anti-vehicle funding request to December 8 Regular Meeting (5-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider routine administrative items including payment of county vouchers, 24-hour liquor permits, SLIB drawdowns, tax corrections, and human service contracts. They will also review pending special event permits and discuss other matters. The meeting includes volunteer board interviews for the Planning Commission.

• Payment of County Vouchers
• 24-Hour Liquor Permits
• Human Service/Community Development Contracts for Service (JH Community Counseling Center, incl. Title 25)
• Special Events Permits: Jackson Hole Half Marathon (June 10, 2023), R Park Winter Solstice (Dec 15, 2022), OWSCC Holiday Gift Show (Dec 10, 2022), Turkey Trot (Nov 24, 2022), Elkhorn 100 Endurance Race (July 28-29, 2023)
• Volunteer Board Interviews: Planning Commission

The Board of County Commissioners approved a voucher run totaling $2,369,280.19 and authorized contracts for the JH Community Counseling Center. The board also conducted interviews for Planning Commission seats and held an executive session to consider volunteer board appointments.

• Approved November 7, 2022 county voucher run of $2,369,280.19 (3-0)
• Approved JH Community Counseling Center contracts for service (3-0)
• Adopted agenda as presented (3-0)
• Entered executive session to consider volunteer board appointments (4-0)
• Exited executive session (4-0)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Jackson Town Council are meeting jointly. The main action item is the adoption of Housing Rules & Regulations by the county and the second reading of the corresponding ordinance by the town. The agenda also includes routine consent items and public comment.

• Housing Rules & Regulations: County adoption, Town second reading (Ordinance R)
• Approval of October 3, 2022 Joint Information Meeting minutes

The Teton County Commission and Jackson Town Council approved updated Housing Department Rules and Regulations, including caregiving revisions. Both bodies excluded proposed changes to employment requirements in Section 4-2(a).

• Approved October 3, 2022 meeting minutes (Unanimous County; Unanimous Town)
• Adopted Housing Rules and Regulations with caregiving revisions, excluding Section 4-2(a) employment changes (Unanimous County)
• Approved Ordinances R, S, T, U, W, X, Y, Z, A, and B at first reading with caregiving changes (Unanimous Town)
• Approved Ordinance V at first reading with removal of Section 4-2(a) employment requirement changes (3-1 Town)

Housing Boards

The Jackson/Teton County Housing Authority Board will hold a workshop on meeting procedures followed by a regular meeting. They will review September financials, consider a request from the owner of 3832 Andersen Lane to cover French drain cleaning and aspen tree replacement costs, discuss amendments to restrictions for 7310 Rimrock Road, and take action on ground lease documents for Flat Creek Apartments.

• 3832 Andersen Lane owner requests $95 biannual French drain cleaning and $1,500–$2,000 aspen tree replacement
• 7310 Rimrock Road amendment and restatement of restriction
• Flat Creek Apartments ground lease and assignment agreements
• Review of September financials
• Approval of October 5 and October 17 meeting minutes

The Board approved the ground lease and related documents for Flat Creek Apartments and the ownership restriction amendment for 7310 Rimrock Road. A request to pay for tree replacement and drain cleaning at 832 Andersen Lane was denied.

• Approved meeting minutes for October 5 and October 17, 2022
• Denied request to pay for French drain cleaning and aspen tree replacement at 832 Andersen Lane (unanimous)
• Approved Amendment and Restatement Special Restriction for workforce ownership at 7310 Rimrock Road (unanimous)
• Approved Ground Lease, Notice of Ground Lease, and Ground Lease Assignment and Assumption Agreement for Flat Creek Apartments at 400 W. Snow King Avenue (unanimous)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is holding a special meeting to consider terminating its communications manager contractor agreement and issuing 30 days' written notice. The agenda includes public comment and a single action item on this termination.

• Termination of 2021 Communications Manager Contract
• Issuance of 30 days written notice

The Board voted to terminate the 2021 Communications Manager Contract and issue a 30-day written notice. The Board stated it plans to reevaluate contract positions at the January retreat.

• Terminated 2021 Communications Manager Contract and issued 30 days written notice

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting to consider several action items, including a subdivision plat, a workforce housing lease, and various contracts. They will also hold public hearings on a final subdivision plat, a conditional use permit for workforce apartments, an amendment to a home business CUP, and a request to amend conditions for the Wilson Boat Ramp. The agenda includes consent items and public comment periods.

• Consideration of Subdivision Plat for 445 E. Kelly Avenue
• Consideration of Adams Canyon Employee Housing Lease
• Consideration of Holiday Lighting Contract
• Consideration of Winter Snowplowing Contracts
• Public hearing: Final Subdivision Plat for Shooting Star East 2nd Filing (SD2022-0007)

The Board approved a Conditional Use Permit for workforce apartments at the Legacy Lodge with 15 specific conditions, including a 50% occupancy requirement for critical service providers. Several subdivision plats and service contracts were approved via consent agenda. Two other permit requests were continued to December 6, 2022.

• Approved CUP2021-0005 for workforce apartments at Legacy Lodge (4-1)
• Approved final subdivision plat for Shooting Star East 2nd Filing (SD2022-0007)
• Approved findings of fact and conclusions of law for DEV2022-0003 warehouse project
• Approved $101,988 State Homeland Security Program Grant for hazardous materials equipment
• Approved $60,910 contract to Teton Mountain Lights, LLC for holiday lighting (FY2023-2025)
• Approved snowplowing contracts for Yellow Iron Excavation (max $16,000) and Fish Creek Excavation (max $8,000)
• Approved $73,340.08 sole source contract with Great Western Installations for playground repair
• Tabled CUP2022-0003 (Jackson Hole Winery) and MSC2022-0023 (Wilson Boat Ramp) to Dec 6, 2022

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider routine administrative items including payment of county vouchers, 24-hour liquor permits, SLIB drawdowns, tax corrections, and human service contracts. They will also discuss monthly departmental updates and may enter executive sessions for litigation and volunteer board appointments.

• 24-hour liquor permit for Womentum/The Liquor Store – Leadership Summit
• Human service contracts with Cultivate and Leadership Jackson Hole
• Special events permits: Jackson Hole Half Marathon and 5K (June 10, 2023) and Food for the Community (weekly starting Nov 5, 2022)
• Proposed outgoing commissioner letter to Park Place Homeowner Association appointing a proxy
• Executive session on litigation and volunteer board appointments

The Board of County Commissioners approved a voucher run totaling $1,837,490.87 and authorized service contracts for Cultivate and Leadership Jackson Hole. The board also appointed members to the Alta Solid Waste Disposal District, the Integrated Solid Waste and Recycling Board, and the Board of Health.

• Approved county voucher run of $1,837,490.87 (unanimous)
• Approved 24-hour catering permit for Womentum/The Liquor Store (unanimous)
• Approved service contracts for Cultivate and Leadership Jackson Hole (unanimous)
• Approved appointment of Alyssa Watkins as proxy for Park Place HOA meeting (unanimous)
• Appointed Scott Pierson and Hadley Stewart to Alta Solid Waste Disposal District (3-0)
• Appointed Rani Carr, Kahlynn Huck, and Paul Cherry to Integrated Solid Waste and Recycling Board for 3-year terms, and Steve Kaness for a partial term (3-0)
• Reappointed Scott Larsen and Dan Forman to the Board of Health for 4-year terms (3-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider routine vouchers, administrative items, and two notable action items: an employee housing agreement for 1120 Meadowlark Lane and a contract with GE Johnson for HVAC installation at 105 Mercill. They will also continue tax appeal findings for Teton Pines and Machol, and hold a workshop on Capital Improvement Projects. The meeting includes public comment and an executive session on litigation.

• Employee Housing Agreement for 1120 Meadowlark Lane
• Agreement with GE Johnson for Level 1 HVAC Install at 105 Mercill
• Findings of Fact and Conclusions of Law for Tax Appeals (Teton Pines, LLC; Machol) - continued from 10-10-2022
• 24-Hour Liquor Permits, SLIB Drawdowns, Tax Corrections, Human Service/Community Development Contracts
• Special Events Permits: Jackson Hole Half Marathon and 5K (June 10, 2023) and Food for the Community (weekly starting Nov 5, 2022)

The Board of County Commissioners approved over $1 million in county vouchers and a $126,962 HVAC installation contract. The board also approved a lease agreement for employee housing and finalized two tax appeal findings.

• Approved county voucher run of $1,018,147.67 (All in favor)
• Approved $126,962 agreement with GE Johnson Construction for HVAC installation at 105 Mercill (All in favor)
• Approved lease agreement for employee housing at 1120 Meadowlark Lane with Keith Murley (All in favor)
• Approved Findings of Fact and Conclusions of Law for Teton Pines, LLC tax appeal (4-0)
• Approved Findings of Fact and Conclusions of Law for Warren and Debbie Machol tax appeal (3-0)
• Directed staff to list required permits for developments on state lands along Highway 390 (All in favor)
• Approved letter to Wyoming Board of Land Commissioners regarding Highway 390 state lands (All in favor)

Planning Commission

The Teton County Planning Commission will hold a public meeting to consider a zoning map amendment for a 3.9-acre site on the Hereford Ranch. The request, submitted by Jorgensen Associates on behalf of Beaver Slide, LLC and Central Wyoming College, would rezone portions of the property to Public/Semi-Public and adjust adjacent zoning. The commission will also approve minutes from the previous meeting and hear public comment on non-agenda items.

• Rezone 2 acres to Public/Semi-Public (P/SP)
• Change 0.2 acre from Suburban (S) to Rural-1 (R-1)
• Swap 1.7 acres of Suburban (S) to adjacent Rural-1 (R-1) location
• Location: PIDN 22-40-16-06-3-00-016, Hereford Ranch (Tract 2)
• Applicant: Jorgensen Associates (Beaver Slide, LLC & Central Wyoming College)

The Planning Commission approved a zoning map amendment to rezone 3.9 acres on the Hereford Ranch for a new Central Wyoming College campus. The rezoning changes include a 2-acre parcel to Public/Semi-Public (P/SP), a 0.2-acre portion from Suburban to Rural-1, and a 1.7-acre swap of Suburban zone to an adjacent location. The approval was unanimous (4-0) with one staff-recommended condition.

• Approved ZMA2022-0003 rezoning for Central Wyoming College campus on Hereford Ranch Tract 2 (4-0)
• Approved minutes of October 10, 2022 meeting (4-0)
• Adopted agenda for October 24, 2022 meeting (4-0)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is meeting to approve minutes, vouchers totaling $553,979, a contract with KHOL, additional funding for Teton Powwow, and funding for Jackson Hole Central Reservations. They will also hear reports from the treasurer, partners, and committees.

• Approval of vouchers 3142 to 3157 totaling $553,979
• Approval of KHOL contract
• Approval of Teton Powwow additional funding request
• Approval of Jackson Hole Central Reservations funding
• Public comment period at 3:00 PM

The Jackson Hole Travel and Tourism Board approved a $300,000 allocation for an airline buydown program with Jackson Hole Central Reservations, amending the fulfillment contract to allow separate negotiations on matching funds. The board also approved a $75,000 contract with KHOL, an additional $14,540 for the Teton PowWow, and vouchers totaling $553,979. All votes were 6-0.

• Approved $300,000 allocation for airline buydown program with JH Central Reservations (6-0)
• Amended JH Central Reservations fulfillment contract to allow separate negotiations on matching funds (6-0)
• Approved $75,000 contract award to KHOL (6-0)
• Approved additional $14,540 funding for Teton PowWow, total $50,000 (6-0)
• Approved vouchers 3142-3157 totaling $553,979 (6-0)
• Approved minutes for September 8, 15, 28, and October 12, 2022 (6-0 each)

Library

The Teton County Library Board will hold a public hearing and vote on adopting new Meeting Spaces and Study Rooms policies, set new library hours, and open a 45-day comment period on a proposed Library Use Policy. The board will also consider repealing several outdated policies and approve routine financial documents and vouchers.

• Public hearing and adoption of Meeting Spaces Policy and Study Rooms Policy, effective November 1, 2022
• Proposed Library Use Policy & Rules opened for 45-day public comment
• Repeal of Suspension of Library Privileges, Safety in the Workplace, Solicitation, Service Animal Behavior, Record Retention, and Investment Policies
• Set Jackson library hours: Mon-Thu 9am-8pm, Fri-Sat 9am-5pm, Sun 1-5pm; Alta Branch hours: Sun-Mon closed, Tue/Thu noon-6pm, Wed noon-8pm, Fri/Sat 10am-4pm
• Set Christmas Eve hours: 9am-1pm with 4 hours holiday leave for full-time non-exempt employees

The Teton County Library Board adopted a new Meeting and Study Room Policy effective November 1, 2022, and opened a 45-day public discussion period on proposed Library Use Policy expectations. The board also approved new library hours for the Jackson branch, Christmas Eve hours, and repealed seven obsolete policies. All votes were unanimous.

• Adopted Meeting and Study Room Policy effective November 1, 2022 (unanimous)
• Opened 45-day public discussion period on proposed Library Use Policy (unanimous)
• Repealed 7 obsolete or replaced policies (unanimous)
• Approved Christmas Eve hours for 2022 (unanimous)
• Approved new library hours for Jackson branch effective January 3, 2023 (unanimous)
• Approved consent agenda including transition to county accounting system (unanimous)
• Approved minutes from August 18 and September 15, 2022 as amended (unanimous)
• Approved payment of vouchers (unanimous)

Alta Solid Waste District

The Alta Solid Waste Disposal District and Alta Advisory Committee will hold a quarterly meeting to review the treasurer's report, property tax assessments, and the budget. They will also discuss old business including a USFS report, fiber internet, county roads, land development regulations, and the Alta Park project. New business includes a proposed pathway from Targhee Town to the library, school, church, and ski trails.

• Property tax assessments: ASWD $120 per lot; commercial lodging increase to match residential increase
• Discussion of Grand Targhee EIS and socioeconomic impact study update
• County roads: petitions to reduce speeding, signage, 4-way stop at E2500N/Targhee Towne and State Line
• New Dark Sky regulations and short-term rental proposals (60-90 day minimum in Jackson)
• Alta Park: budget for courts, design, construction, hours, lighting

The board accepted the July 2022 minutes and reviewed a treasurer's report showing a $6,118.81 budget overage for picnic expenses, with a note that future overages require a budget amendment. The board previously approved raising the residential rate to $120 per lot to match Idaho's rate. No new substantive decisions were made; most items were informational or updates.

• Approved July 2022 meeting minutes as written (unanimous)
• Noted $6,118.81 budget overage for picnic expenses; future overages require budget amendment
• Previously approved residential rate increase to $120 per lot (from prior meeting)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider forming the Hoback Junction Water and Sewer District, approve several contracts including suicide prevention and substance abuse services, and review planning items such as conditional use permits and amendments to land development regulations. The meeting includes public comment and action on these items.

• Petition to form Hoback Junction Water and Sewer District
• Contract with JH Community Counseling Center for suicide prevention and substance abuse services
• Contract with City of Jackson for tobacco and alcohol education/prevention
• Atherton Campground snow removal grant agreement with Wyoming State Trails
• Amendments to LDRs to extend review timeframes for five application types to 60 days

Fair Board

The Teton County Fair Board will vote on the 2023 Royalty Program & Pageant, the 2023 Fair Sponsorship Packet, and the 2023 Fair Recognition Policy. They will also discuss appointing the 2023 Fair Royalty Committee and review the FY23 fair budget.

• 2023 Royalty Program & Pageant action item
• 2023 Fair Sponsorship Packet action item
• 2023 Fair Recognition Policy action item
• Appoint 2023 Fair Royalty Committee discussion
• FY23 Fair Budget Review & Updates discussion

The Teton County Fair Board voted 5-2 to keep the Royalty program under its purview and budget, rejecting a proposal to cut it. The board also approved the 2023 Fair Sponsorship Packet with new title sponsorships and updated sponsor names, and adopted a revised Recognition Policy for night event sponsors. No other substantive decisions were made; several items were discussed but not voted on.

• Approved keeping the Royalty program under Fair Board purview and budget (5-2)
• Approved 2023 Fair Sponsorship Packet with 3 title sponsorships at $20,000 each and updated sponsor tiers
• Approved 2023 Recognition Policy with 60-40 split of 10% ticket value for night event sponsors
• Appointed Amy, Alaina, and Donnie to the 2023 Fair Royalty Committee

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider routine administrative items, including payment of county vouchers, 24-hour liquor permits, SLIB drawdowns, tax corrections, and human service contracts. They will also discuss a proposed employee lease for 755 E Hansen #101 and review an application for the Jackson Hole Half Marathon and 5K. The agenda includes a workshop on bearproof trash enforcement.

• Consideration of payment of county vouchers
• 24-hour liquor permits
• SLIB drawdowns
• Approval of 755 E Hansen #101 employee lease
• Jackson Hole Half Marathon and 5K special event permit (June 10, 2023, 400 attendees)

The Board of County Commissioners approved the October 17, 2022 county voucher run totaling $529,579.19 and a lease agreement for employee housing at 755 E. Hansen #101 with Kelly Landowski. Both items passed unanimously. A workshop on bearproof trash enforcement was held but no action was taken.

• Approved $529,579.19 county voucher run (unanimous)
• Approved lease agreement for 755 E. Hansen #101 employee housing with Kelly Landowski (unanimous)
• Adopted agenda as presented (unanimous)
• Adjourned meeting at 9:19 a.m. (unanimous)

4 Jackson Hole / Lodging Tax

The Travel & Tourism Board meeting originally scheduled for October 13 was moved to October 21 at 3:00 pm. The agenda for this meeting was set to be posted by April 14, 2022.

Parks & Recreation Advisory Board

The Parks and Recreation Advisory Board will receive updates on conditional use permits for Melody Ranch Trailhead, Powderhorn Park, Miller Park (dog off-leash option), and Wayne May Park, as well as the 5-year Capital Improvement Plan. The board will also hear staff reports on recreation programming, park maintenance, capital projects, and the aquatics division.

• Conditional use permit updates for Melody Ranch Trailhead, Powderhorn Park, Miller Park (dog off-leash option), and Wayne May Park
• Review of Parks & Recreation 5-Year Capital Improvement Planning Document
• New full-time staff introductions (9 positions listed)
• Staff reports on winter service levels, grooming schedule, and Recreation Center project update

The Teton County Parks and Recreation Advisory Board approved the September 8, 2022 meeting minutes unanimously. No substantive decisions were made; the meeting consisted of staff introductions, public comments on Alta Courts and Powderhorn Park proposals, and informational updates on park conditional use permits and capital planning.

• Approved September 8, 2022 meeting minutes (unanimous)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is holding a special meeting to consider approving a first amendment to its contract with George Washington University's International Institute of Tourism Studies. The amendment relates to an expanded scope of work for the Sustainable Destination Management Plan, which was approved on June 8, 2022. Public comment will be taken before the vote.

• Approval of First Amendment to agreement with George Washington University
• Amendment accompanies contracted staff report
• Expansion of Sustainable Destination Management Plan (SDMP) scope of work approved 6.8.22

The Jackson Hole Travel and Tourism Board approved a first amendment to its contract with George Washington University for additional scope of work related to the Sustainable Destination Management Plan. The vote was unanimous (4-0). No public comment or discussion occurred.

• Approved First Amendment to contract with George Washington University for expanded scope of work (4-0)

Housing Boards

The Teton County Housing Supply Board is meeting to receive updates on the Specific Purpose Excise Tax (SPET), current planning projects, and ongoing housing developments. The agenda includes discussions on several specific projects and a housing mitigation update, but no formal decisions or votes are listed.

• SPET update
• Legacy Lodge project
• WYDOT Housing project
• St. John's Health deed restrictions
• Hog Island rezone request

The Housing Supply Board met on October 11, 2022, and discussed educational outreach for the Community Housing SPET item, along with updates on planning and development projects. No substantive decisions or votes were taken; the meeting was procedural only.

• Approved prior meeting minutes (unanimous)
• Discussed SPET educational outreach materials
• Received updates on Legacy Lodge, WYDOT housing, St. John's Health deed restrictions, Hog Island rezone, Northern South Park, and housing mitigation policy
• Received written summary of current developments
• Adjourned at 5:03pm

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider paying county vouchers, approving administrative items including liquor permits and service contracts, and deciding on findings for 2022 tax appeals. They will also discuss other matters and may hold an executive session on litigation.

• Payment of county vouchers
• 24-hour liquor permits
• Contracts for services with Community Entry Services, Senior Center, Community Safety Network, Teton Youth & Family Services, Energy Conservation Works, Teton Literacy Center, and Hole Food Rescue
• Findings of fact for 2022 tax appeals, including Halpin Family Holdings LLC, Teton Pines LLC, and others
• Special events permit for Jackson Hole Half Marathon and 5K on June 10, 2023

The Board approved the October 10, 2022 county voucher run totaling $2,898,338.93, which includes a $500,000 payment to Teton County Fire Protection District for services in Alta. The Board also approved multiple Human Service/Community Development contracts for FY2023, including Community Entry Services, Senior Center, Community Safety Network, Teton Youth and Family Services, Teton Literacy Center, Hole Food Rescue, and Energy Conservation Works. Several property tax appeal findings of fact and conclusions of law were approved or continued, with some commissioners abstaining. The Board entered executive session to discuss litigation.

• Approved $2,898,338.93 county voucher run including $500,000 to Teton County Fire Protection District (unanimous)
• Approved FY2023 Human Service/Community Development contracts for seven organizations (unanimous)
• Approved Findings of Fact and Conclusions of Law for Halpin Family Holdings LLC tax appeal (unanimous)
• Continued Teton Pines LLC tax appeal to October 24, 2022 (4-0, Barron abstaining)
• Continued Warren and Debbie Machol tax appeal to October 24, 2022 (4-0, Barron abstaining)
• Approved Findings of Fact and Conclusions of Law for Brandhorst Trust tax appeal (3-0, Barron and Macker abstaining)
• Approved Findings of Fact and Conclusions of Law for Gill, Decedent's Trust C, JHHR Holdings I LLC, and Gill Family LLC tax appeals (4-0, Barron abstaining each)
• Entered executive session to discuss litigation (unanimous)

Planning Commission

The Teton County Planning Commission will hold a public meeting to consider a request to amend the existing Conditional Use Permit for the Jackson Hole Winery home business. The applicant, Robert E. and Linda M. Schroth Trustees, seeks approval under Land Development Regulation Section 8.4.2. The meeting includes public comment, approval of prior minutes, and other routine business.

• Conditional Use Permit CUP2022-0003 to amend Jackson Hole Winery Home Business CUP
• Location: 2800 Boyles Hill Road, Lot 3B, Dairy Subdivision, 1.4 miles west of South Park Loop and Highway 89
• Property zoned Planned Unit Development - Rural 2, not in Scenic or Natural Resources Overlay
• Public comment period for items not on the agenda

Housing Boards

The Jackson/Teton County Housing Authority will consider approving new workforce housing restrictions for 7332 Rimrock Road, reclassifying it from Employment-based to Workforce Housing. The board will also review August financials, approve September meeting minutes, and consider pre-qualifying Lane and Kathleen Butler for the Housing Preservation Program.

• Reclassify 7332 Rimrock Road, The Homesteads at Teton Village, to Workforce Housing with new restrictions
• Approve Lane and Kathleen Butler as pre-qualified for the Housing Preservation Program
• Review August 2022 financials
• Approve September 7, 2022 meeting minutes

The Jackson/Teton County Housing Authority Board unanimously approved a complete amendment and restatement of the special restriction for workforce ownership housing at 7332 Rimrock Road in The Homesteads at Teton Village. The board also pre-qualified Lane and Kathleen Butler for the Housing Preservation Program and approved the 2022 Census to Report Year for the annual survey of county board finances. No public comment was received, and the board reviewed August financials without taking action.

• Approved complete amendment and restatement of special restriction for workforce ownership housing at 7332 Rimrock Road (unanimous)
• Approved Lane and Kathleen Butler as pre-qualified for the Housing Preservation Program (unanimous)
• Approved the 2022 Census to Report Year for annual survey of county board finances (unanimous)
• Approved meeting minutes from September 7, 2022 regular meeting (unanimous)

Board of County Commissioners Meetings

The Board of County Commissioners will consider several staff reports regarding development permits and contract amendments. Discussion includes residential developments, accessory units, workforce apartments, and proposed changes to Land Development Regulation timeframes.

• 4-unit Rural-Planned Residential Development at 3975 N Fish Creek Road
• 28 Accessory Residential Units at 1040 E Evans Road
• Workforce Apartments at the Legacy Lodge, 3000 W Big Trail Drive
• Amendments to Land Development Regulations to extend staff review timeframes up to 60 days
• Contract and agreement considerations including cybersecurity, health surveys, and school resource officers

The Board approved a sketch plan for 28 accessory residential units for WYDOT workforce housing at 1040 E Evans Road, with conditions limiting the development to 23 units and requiring a paved pathway to Munger Mountain Elementary. A conditional use permit for workforce apartments at the Legacy Lodge (3000 W Big Trail Drive) was continued to October 18, 2022, for further review of conditions. A development permit for a 5-unit Rural-PRD at 3975 N Fish Creek Road failed on two motions (1-4 each), effectively denying the request. The Board also approved a resolution recognizing October as Domestic Violence Awareness Month.

• Approved WYDOT workforce housing sketch plan (5-0) with conditions limiting to 23 units and requiring pathway
• Continued Legacy Lodge workforce apartment conditional use permit to Oct 18, 2022 (5-0)
• Denied 5-unit Rural-PRD at 3975 N Fish Creek Road (motions failed 1-4)
• Approved resolution recognizing October as Domestic Violence Awareness Month (5-0)
• Approved consent agenda items including cybersecurity contract ($81,500), health survey ($4,800), and others
• Continued LDR amendment for extended review timelines to Oct 18, 2022 (5-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to approve payments, administrative items, and several action items, including findings for 2022 tax appeals and a resolution appointing a special prosecutor. They will also discuss updates on diversity, transportation, water quality, and leadership culture. Public comment is limited to 3 minutes.

• Payment of county vouchers
• 24-hour liquor permits
• Contracts for service: Immigrant Hope, Teton County Historic Preservation Board, JH Historical Society & Museum, Climb Wyoming
• Special events: Jackson Hole Half Marathon and 5K (June 10, 2023, Teton Village to Phil Baux Park, 400 attendees); Miles for Money (Oct 1, 2022, Owen Bircher Park, Wilson, WY, 150 attendees)
• Approval of findings for 2022 tax appeals (Jackson Hole 2003 LLC, Burgess, Breslin, Bellinghiere, Huyler, McKee Et Al, Caurso & Pakstis)

The Board approved the October 3, 2022 county voucher run totaling $436,534.67 and authorized several administrative items, including contracts for human services. They also approved findings of fact and conclusions of law for multiple 2022 tax appeals, continuing three appeals to October 10. A resolution appointing a special prosecutor was approved, and the board entered executive session to discuss personnel, later directing staff to proceed as discussed.

• Approved $436,534.67 county voucher run (unanimous)
• Approved human service/community development contracts for Immigrant Hope, Teton County Historic Preservation Board, JH Historical Society & Museum, Climb Wyoming (unanimous)
• Approved letters of thanks to outgoing Fair Board members Deb Lutz, Steve Genzer, Tere Nelson (unanimous)
• Approved Findings of Fact for tax appeals: Jackson Hole 2003 LLC, Burgess, Breslin, Bellinghiere, Huyler, McKee Et Al, Caurso & Pakstis (unanimous)
• Approved Findings of Fact for tax appeals: King IV & Ashburn, Charles Dahl, Three Beasts LLC, Houser, Spotted Horse Ranch LLC (unanimous)
• Continued tax appeals for Machol, Teton Pines, Halpin Family Holdings to October 10, 2022 (unanimous)
• Approved resolution appointing Daniel E. Erramouspe as Special Prosecutor in State of Wyoming vs. William Michael Crothers (unanimous)
• Approved directing staff to proceed as discussed in executive session (unanimous)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Jackson Town Council will hold a joint information meeting. They will hear quarterly updates from local human service organizations and discuss regional transportation governance. The meeting is primarily for discussion, with no formal decisions expected on the main agenda items.

• Quarterly updates from 8 human service organizations including Teton Youth and Family Services and Senior Center of Jackson Hole
• Discussion on regional transportation governance (90 minutes)
• Consent calendar includes approval of September 12, 2022 joint information meeting minutes
• Public comment period for items not on the agenda

The Teton County Commission and Jackson Town Council voted separately to direct staff to convene a Regional Transportation Task Force for 2023, including Teton Village Association and START. The task force will study regional transportation plans, build partnerships, and develop a joint powers agreement outline. The County approved the motion 4-0; the Town approved 4-0. The Town also continued approval of September 21 joint meeting minutes to the November JIM.

• County directed staff to convene Regional Transportation Task Force for 2023 (4-0)
• Town directed staff to convene Regional Transportation Task Force for 2023 (4-0)
• County approved September 12, 2022 meeting minutes (4-0)
• Town continued approval of September 21, 2022 joint meeting minutes to November JIM (5-0)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is holding a special meeting to consider approving amended contracts with George Washington University for tourism studies and with a communications manager, as well as changing the date of the October 13, 2022 regular meeting. The board will also discuss marketing needs for a new website, including content management and email marketing.

• Approval of amended contract with George Washington University International Institute of Tourism Studies
• Approval of amended communications manager contract
• Approval of date change for October 13, 2022 regular meeting
• Discussion of content management and email marketing for new website development

Teton District Board of Health

The Teton District Board of Health is meeting to approve minutes from July, introduce a new deputy district health officer, and receive a behavioral health update. No action items or reports are listed, and the agenda is largely procedural with informational updates.

• Introduction of Martin Trott, MD, as Deputy District Health Officer
• Behavioral Health Update by Beverly Shore
• Approval of minutes from July 26, 2022 meeting
• Public comment period for items not on the agenda

The board voted to appoint Dr. Martin Trott as Deputy County Health Officer to serve if the County Health Officer is unavailable. Staff reported on behavioral health programs, including suicide prevention and the 988 crisis line. The Health Department noted COVID-19 vaccine demand, upcoming flu clinics, and that federal COVID-19 grant funds will run out by January.

• Approved Dr. Martin Trott as Deputy County Health Officer (unanimous)
• Approved minutes from July 26, 2022 (unanimous)
• Adopted agenda for September 27, 2022 (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners, meeting as the Board of Equalization, will hold a special meeting to hear appeals filed on 2022 property tax assessments. The meeting is open to the public but will not be streamed online. The agenda is limited to these hearings and adjournment.

• Public hearings on 2022 property tax assessment appeals
• Meeting open to the public, not streamed online

The Teton County Board of County Commissioners, sitting as the Board of Equalization, heard appeals on 2022 property tax assessments. The board dismissed two cases where appellants failed to appear, and affirmed the Assessor's valuations for eight parcels owned by the Gill Family Trust and related entities after a hearing. The board also dismissed cases for Frank Burgess and Jackson Hole 2003, LLC due to no contact after scheduling issues.

• Dismissed Frank Ross & Cecilia Denise Bellinghiere II appeal for failure to appear (unanimous)
• Affirmed Assessor's 2022 valuations for eight Gill Family parcels at 160 E Simpson Ave, 40 Center St, 120 N Cache St, 25 E Deloney Ave, 15 E Deloney Ave, 485 Teton Ave, 495 Teton Ave, and 150 South Park Loop Rd (unanimous)
• Dismissed Frank E. Burgess appeal for failure to appear after rescheduling attempts (unanimous)
• Dismissed Jackson Hole 2003, LLC appeal for failure to appear after rescheduling attempts (unanimous)

Planning Commission

The Teton County Planning Commission will hold a public meeting to consider several land-use applications, including a proposed rezoning of about 53 acres on South Highway 89 to a new Neighborhood Home Business-1 (NHB-1) zone, which would also require amendments to the Land Development Regulations. The commission will also review a development plan for a light industrial warehouse with accessory residential units and a conditional use permit amendment for the Jackson Hole Winery. Public comment is invited.

• Rezone 53.3 acres at 7695, 7685, and 7675 S Highway 89 from Rural (R-TC) to Neighborhood Home Business-1 (NHB-1)
• Proposed new NHB-1 zone and standards in Land Development Regulations (countywide)
• Development plan for light industrial warehouse with 4 accessory residential units at 3555 South Park Drive
• Conditional use permit amendment for Jackson Hole Winery at 2800 Boyles Hill Road

The Planning Commission voted 4-0 to continue the conditional use permit hearing for Jackson Hole Winery to October 10, 2022, after extensive discussion on conditions including employee limits, outdoor tastings, and events. The commission also voted 4-0 to remand two zoning-related items to staff: a rezoning of 53.3 acres from Rural to Neighborhood Home Business-1 and a proposed new NHB-1 zone. A development plan for a light industrial warehouse with four accessory residential units at 3555 South Park Drive was approved 4-0.

• Continued Jackson Hole Winery CUP hearing to October 10, 2022 (4-0)
• Remanded rezoning of 53.3 acres at 7675-7695 S Highway 89 to staff (4-0)
• Remanded creation of new Neighborhood Home Business-1 zone to staff (4-0)
• Approved development plan for light industrial warehouse with 4 ARUs at 3555 South Park Drive (4-0)
• Approved minutes of September 12, 2022 (3-0)
• Adopted agenda for September 26, 2022 (3-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider payment of county vouchers, administrative items including 24-hour liquor permits, SLIB drawdowns, tax corrections, and human service contracts. They will also discuss a proposed outgoing commissioner correspondence and receive updates from the library board and various county departments. A workshop on annual benefits is scheduled for 11:00 a.m.

• Payment of County Vouchers
• 24-Hour Liquor Permits
• Human Service/Community Development Contracts: JH Public Art, Community Entry Services, Children's Learning Center
• Special events permits: Jackson Hole Half Marathon (June 10, 2023), Miles for Money (Oct 1, 2022), Whittington Jackson Hole wedding (Oct 1, 2022), Fall Harvest Fest (Oct 25, 2022)
• Quarterly Library Board Update

The Board approved the September 26, 2022 county voucher run totaling $671,599.34 and authorized signature on Human Service/Community Development contracts for JH Public Art, Children's Learning Center, and Community Entry Services as part of the FY2023 budget. No public comment was received, and no action was taken on pending special event permits, which were presented for information only.

• Approved $671,599.34 county voucher run (unanimous)
• Authorized Human Service/Community Development contracts for JH Public Art, Children's Learning Center, and Community Entry Services (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners, meeting as the Board of Equalization, will consider approving findings of fact and conclusions of law for 15 property tax assessment appeals, and will hold hearings on other 2022 assessment appeals. This is a quasi-judicial meeting, not a regular policy session.

• Approval of findings for appeals by Linn, Upton Manor Trust, SRS Club LLC, Carter, Maverik Country Store, Sanford, Cummings, Gervais, Fisher (2 appeals), Aurelio, Harslem/Clasquin, Schwartz, Seaton, Sullivan, Moreno
• Public hearings on 2022 property tax assessment appeals

The Teton County Board of Commissioners, sitting as the Board of Equalization, heard an appeal from Warren and Debbie Machol regarding their 2022 property tax assessment for Parcel #R0008816 at 500 N. West Ridge Rd., Jackson. After additional arguments and testimony, the board voted 2-1 to affirm the Assessor's valuation of $5,791,347.00, with Commissioner Newcomb opposed. The board also approved Findings of Fact and Conclusions of Law for 15 other property tax appeals in a single 3-0 vote.

• Approved Findings of Fact and Conclusions of Law for 15 property tax appeals (Linn, Upton Manor Trust, SRS Club LLC, Carter, Maverik Country Store, Sanford, Cummings, Gervais, Fisher (2 appeals), Aurelio, and others) — motion carried 3-0.
• Affirmed Assessor's 2022 valuation of $5,791,347.00 for Warren & Debbie Machol's Parcel #R0008816 at 500 N. West Ridge Rd. — motion carried 2-1, Commissioner Newcomb opposed.
• Adjourned the meeting at 11:44 a.m. — motion carried 3-0.

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting with a consent agenda and 20 action items, including budget amendments, contracts, and public comment periods. They will also consider a development agreement and ground lease with Habitat for Humanity to build affordable housing at 445 E. Kelly Ave. Several planning items are continued to future meetings.

• Consideration of End of Year Budget Amendment #2
• Consideration of Sublease Agreement with St. John's Health
• Consideration of 45-day public comment periods for Title 1 Facilities, Title 2 Procurement, and Fairground Fees
• Consideration of Development Agreement and Ground Lease with Habitat for Humanity for affordable housing at 445 E. Kelly Ave.
• Continued conditional use permits for a dog park and bike pump track, Jackson Hole Winery home business, and Legacy Lodge workforce apartments

The board approved a Development Agreement and Ground Lease with Habitat for Humanity to build 18 affordable townhomes at 445 E. Kelly Ave. on county-owned land. Commissioners also adopted the FY22 end-of-year budget amendment #2 and the Teton County Public Transit Title VI (Civil Rights) Program. Several conditional use permits were continued to later meetings.

• Approved Development Agreement and Ground Lease with Habitat for Humanity for 18 affordable townhomes at 445 E. Kelly Ave.
• Adopted FY22 end-of-year budget amendment #2 as noticed.
• Adopted Teton County Public Transit Title VI (Civil Rights) Program.
• Approved consent agenda items including TANF grant ($71,500), St. John's Health sublease, ATS contract amendment ($26,675), HDPE duct contract ($116,056.17), Admin Building facade change order ($23,966.51), Blair Garden fence replacement ($30,732.50), Wyoming State Trails grant ($26,000), BUILD MOU ($93,573), scrap metal recycling contract, ISWR fund policies, Western States WUI grant ($160,000), Kelly Services direct hire agreement, and Jackson Hole Fire/EMS prescribed fire agreement.
• Continued CUP2022-0002 (dog park and bike pump track) to October 18, 2022.
• Continued CUP2022-0003 (Jackson Hole Winery home business) to October 18, 2022.
• Continued CUP2021-0005 (Stage Stop workforce apartments) to October 4, 2022.
• Continued MSC2022-0023 (Wilson Boat Ramp conditions amendment) to November 1, 2022, with re-noticing to include Condition #2 discussion.

Board of County Commissioners Meetings

The Board approved a $25,000,000 BUILD Transportation Grant Agreement with the U.S. Department of Transportation for the Teton Mobility Corridor Improvements project, which will fund 13 multimodal improvements along the ID-33/WY-22 corridor between Driggs, ID and Jackson, WY. The Board also approved a $1,261,494.84 county voucher run, a 24-hour catering permit for a wedding at Diamond Cross Ranch, a contract for service with Jackson Hole Air, and a letter regarding a name correction for the Fall River Basin. No other substantive decisions were made; several items were informational only.

• Approved $25,000,000 BUILD Grant Agreement for Teton Mobility Corridor Improvements (unanimous)
• Approved $1,261,494.84 county voucher run (unanimous)
• Approved 24-hour catering permit for Bar-SIP-Bar, LLC at Diamond Cross Ranch (unanimous)
• Approved contract for service with Jackson Hole Air pursuant to FY2023 budget (unanimous)
• Approved letter to Fall River Basin regarding name correction (unanimous)

4 Jackson Hole / Lodging Tax

This is a special meeting of the Teton County Board of County Commissioners focused on engaging with the hospitality industry. The agenda includes a recap of recent seasonal marketing, an executive interview with DestiMetrics, and discussions on fall and winter marketing efforts. No action items are scheduled; the meeting is for discussion and industry input.

• Discussion of recent seasonal marketing recap
• DestiMetrics executive interview
• Fall and winter marketing efforts discussion
• Industry discussion

The Jackson Hole Travel & Tourism Board held a special meeting to engage with the hospitality industry, but no action items were considered. Presentations covered a seasonal marketing recap, DestiMetrics data, a new website, and fall/winter marketing efforts including a new American Airlines direct flight from Miami. The Sustainable Destination Management plan is due in early 2023.

Library

The Teton County Library Board of Directors is meeting virtually to handle routine financial approvals. They will vote on the consent agenda, which includes financial reports for July and August 2022, and approve payment of library vouchers. The meeting also includes public comment and discussion items.

• Approve August 2022 consent agenda including balance sheet and P&L reports
• Approve payment of library vouchers
• Public comment limited to 3 minutes, via Zoom or email

The Teton County Library Board held a voucher meeting and approved the agenda, financial reports, and payment of library vouchers. No public comment or discussion items were presented. The meeting was brief and procedural.

• Approved September agenda (unanimous)
• Approved payment of library vouchers (unanimous)

Historic Preservation Board

The Teton County Historic Preservation Board is meeting to approve the agenda and August minutes, receive a financial update on the 2022-2023 budget, and discuss action items including demolition permits, historic register listings, and certificates of appropriateness. No action items were submitted for this meeting. The board will also hear public comment and discuss a proposal from Michelle and a field trip to Hardeman Barn.

• Financial update: 2022-2023 budget, including Odd Fellow plaque
• No action items submitted for demolition permits, historic register listings, or certificates of appropriateness
• Discussion of proposal from Michelle
• Field trip to Hardeman Barn

Housing Boards

The Teton County Housing Supply Board is meeting to discuss updates on the Specific Purpose Excise Tax (SPET), next steps for the Northern South Park neighborhood, and an update on the Hog Island Workforce Home business. The board will also review current developments and set the upcoming meeting schedule.

• SPET update
• Northern South Park Neighborhood next steps
• Hog Island Workforce Home business update
• Current developments update
• Upcoming meeting schedule

The Teton County Housing Supply Board met on September 13, 2022, and approved the previous meeting minutes. They discussed educational outreach for the Community Housing SPET item, reviewed a timeline for the Northern South Park Neighborhood project, and noted that the Hog Island workforce home property owners are not interested in deed restrictions but will seek rezoning for one-acre lots. No other substantive decisions were made.

• Approved previous meeting minutes (unanimous)
• Discussed SPET educational outreach materials (no vote)
• Noted Hog Island owners will pursue rezoning for one-acre lots (no action taken)

Board of County Commissioners Meetings

The Teton County Board of Commissioners is meeting as the Board of Equalization to hear appeals filed on 2022 property tax assessments. This is a special meeting open to the public but not streamed online.

• Public hearings on 2022 property tax assessment appeals

The Teton County Board of Commissioners, sitting as the Board of Equalization, heard multiple property tax assessment appeals. They remanded the Teton Pines LLC appeal back to the Assessor due to inconsistent appraisal methods and removal of economic obsolescence. They affirmed assessments for Spotted Horse Ranch LLC and GT Halpin Family Holdings LLC, dismissed Suzanne Marino's appeal for failure to appear, and continued the Machol appeal to a later date.

• Remanded Teton Pines LLC assessment (3-1)
• Affirmed Spotted Horse Ranch LLC assessment at $8,076,297 (2-1)
• Affirmed GT Halpin Family Holdings LLC assessment at $11,876,712 (2-1)
• Dismissed Suzanne Marino appeal for failure to appear (3-0)
• Continued Machol appeal to a date uncertain

Fair Board

The Teton County Fair Board will hold its regular meeting to appoint officers, set 2023 fair dates, and review the FY23 budget. The board will also discuss the 2023 sponsorship packet and receive updates from the fairgrounds manager.

• Appointment of officers (Chair, Vice Chair, Secretary, Treasurer)
• Set 2023 fair dates
• 2023 sponsorship packet discussion
• FY23 fair budget review and updates
• August fair and fairgrounds manager report

The Teton County Fair Board elected Zach as Chair, MB as Vice Chair, Hannah as Secretary, and Matt as Treasurer for 2023. The board set the 2023 fair dates for July 22-30 and appointed an ad-hoc committee to review the sponsorship packet. The October meeting was rescheduled to October 17.

• Elected Zach as Chair, MB as Vice Chair, Hannah as Secretary, Matt as Treasurer (unanimous)
• Set 2023 Fair dates for July 22-30 (unanimous)
• Appointed ad-hoc committee to review 2023 sponsorship packet (unanimous)
• Rescheduled October regular meeting from 10th to 17th (unanimous)
• Approved 8/8/22 regular meeting minutes (unanimous)
• Tabled Royalty Committee appointments to October meeting (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider routine administrative items, including payment of county vouchers, liquor permits, tax corrections, and contracts. They will also discuss the Elk Refuge Road Pathway in a workshop and review a hearing date for the Rafter J Lot 333 conditional use permit. Public comment is limited to 3 minutes.

• Payment of County Vouchers
• 24-Hour Liquor Permits (pending)
• Special events permits: WYLD Dinner (Sept 30, 2022, Rocking H Ranch, 175 attendees), Jackson Hole Half Marathon (June 10, 2023, Teton Village to Phil Baux Park, 400 attendees), Miles for Money (Oct 1, 2022, Owen Bircher Park, 150 attendees)
• Elk Refuge Road Pathway workshop at 9:30 a.m.
• Rafter J Lot 333 (CUP2021-0003) hearing date discussion

The Board approved the September 12, 2022 county voucher run totaling $1,073,547.91, including a $106,000 payment to ACM Wyoming LLC for History Museum work. They also approved a Letter of Agreement with JER HR Group for interim HR consulting services. The Board moved the Rafter J Lot 333 hearing to October 4, 2022, and discussed several other items without action.

• Approved $1,073,547.91 county voucher run (unanimous)
• Approved Letter of Agreement with JER HR Group for interim HR services (unanimous)
• Moved Rafter J Lot 333 hearing to October 4, 2022 (unanimous)

Planning Commission

The Teton County Planning Commission will hold a public meeting to consider several items, including a request to postpone a conditional use permit (CUP) hearing for the Jackson Hole Winery, a staff report on a CUP for a dog park and bicycle pump track on county-owned land, and a staff report on proposed amendments to the Land Development Regulations (LDRs) regarding large acreage subdivisions. The meeting includes public comment and approval of minutes and agenda.

• CUP2022-0003: Request to postpone hearing to Sept 26 for amending Jackson Hole Winery Home Business CUP at 2800 Boyles Hill Road
• CUP2022-0002: CUP for outdoor recreation (dog park and bicycle pump track) on 5.38-acre county lot at Sage Meadows Subdivision
• AMD2022-0003: Proposed LDR amendments to remove blanket exemption for parcels larger than 35 acres, adding submission and analysis requirements

Board of County Commissioners Meetings

The Jackson Town Council and Teton County Commission are holding a joint information meeting. They will consider applying for a Safe Streets for All Safety Action Planning Grant, which could fund road safety improvements. The meeting also includes routine items like approving minutes and reallocating funds for fleet maintenance.

• Consideration of Safe Streets for All Safety Action Planning Grant Application
• Reallocation of SLIB Consensus Funds towards fleet maintenance
• Housing Rules & Regulations public release
• Approval of August 1, 2022 Joint Information Meeting minutes

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is meeting to approve minutes and vouchers, and to consider funding requests for the Rendezvous Festival and a JH Chamber marketing event. Discussion items include the treasurer's update, committee reports, a hospitality workshop RFP, and lodging data reports.

• Approval of vouchers 3130-3141 totaling $135,551.81
• Funding request from Jackson Hole Mountain Resort for Rendezvous Festival
• Funding request from JH Chamber for MIAMI Media and Sales Event
• Discussion of September 15 Hospitality Workshop and RFP for Social Agency
• Lodging tax collections for August not available

The Jackson Hole Travel and Tourism Board approved two funding requests: $950,000 for the 2023 Rendezvous Festival (Option B) contingent on available funds, and $30,000 for a Miami media and sales event to promote the new American Airlines direct flight from Miami. The board also approved minutes and vouchers, and discussed committee updates on events, marketing, and sustainability.

• Approved $950,000 for JHMR Rendezvous Festival 2023 (Option B) contingent on available funds (5-0)
• Approved $30,000 for Miami Media and Sales Event to promote American Airlines direct flight MIA-JAC (6-0)
• Approved August 11, 2022 minutes as presented (6-0)
• Approved vouchers 3130-3141 totaling $135,551.81 (6-0)

Parks & Recreation Advisory Board

The board will receive reports from the Recreation & Programming, Capital Projects, and Parks divisions. The meeting includes a project update on the Recreation Center and a review of public correspondence regarding Melody Ranch, Miller Park, and the tennis program.

• Public correspondence regarding Melody Ranch and Miller Park
• Tennis program emails
• Recreation Center project update
• Staffing update

The Teton County Parks and Recreation Advisory Board met on September 8, 2022, but took no formal action. Staff provided updates on several capital projects including the Miller Park sidewalk, Skate Park fundraising, Melody Ranch Trailhead, and the Blair Garden fence replacement. The board also discussed upcoming agenda items such as the 5-Year CIP Review and CUP recommendations.

• Approved August 11, 2022 meeting minutes (unanimous)
• No action items were considered; all other items were informational or discussion only

Housing Boards

The Jackson/Teton County Housing Authority Board will vote on several items, including approving a revised set of CCRs for the Millward HOA, a lease amendment for Unit 105 at The Grove, and engaging Richard D. Stout as the new Hearing Officer. The board will also review July financials and discuss scheduling a Roberts Rules of Order training for October. The agenda is largely routine, with no major policy changes or public hearings.

• Approve Millward HOA CCRs as revised
• Approve Fourth Amendment to Commercial Lease for The Grove Unit 105 (rent set at $37.50/sq ft)
• Engage Richard D. Stout as Hearing Officer at $275/hour
• Review July financials (net income -$145,385.63)
• Discuss Roberts Rules of Order training for October 5

The board approved a lease amendment for The Grove commercial space and tabled discussion of Millward HOA CCRs until October. They also approved an engagement letter for a hearing officer and directed staff to reschedule board training to November 2. No action was taken on the July financials.

• Approved Fourth Amendment to Commercial Lease for The Grove (unanimous)
• Tabled Millward HOA CCRs discussion until October (unanimous)
• Approved Engagement Letter for Richard D. Stout as Hearing Officer (unanimous)
• Approved minutes from August 11 and August 12 meetings (unanimous)
• Directed staff to move board training to November 2 at 1:00 pm

Board of County Commissioners Meetings

The Teton County Board of Commissioners will vote on several action items, including a catering permit, an airport grant, a law enforcement agreement, equipment purchases, a special restriction amendment, a planning services agreement, and acceptance of opioid settlement funds. They will also hold public hearings on a plat amendment in Wilson and a proposed update to outdoor lighting regulations to qualify for International Dark Sky Community designation, along with a related fee waiver request.

• 24-Hour Catering Permit approval
• Airport Terminal FAA Grant consideration
• Cooperative Law Enforcement Agreement between Teton County Sheriff and BTNF
• Opioid Settlement Distribution of Funds acceptance
• LDR amendment for outdoor lighting (AMD2022-0002) and fee waiver (MSC2022-0019)

The Board approved a text amendment to the Land Development Regulations to update outdoor lighting standards, making Teton County eligible for International Dark Sky Community designation. They also adopted a resolution accepting a $9 million FAA grant to expand the Jackson Hole airport terminal, and approved a cooperative law enforcement agreement with Bridger-Teton National Forest. Additionally, the Board awarded three Mercill Commercial Space units to the Children's Museum and one to Happy Kidz Daycare Center.

• Approved LDR text amendment for dark-sky lighting standards (5-0)
• Adopted resolution accepting $9M FAA grant for airport terminal expansion (5-0)
• Approved cooperative law enforcement agreement with Bridger-Teton National Forest (5-0)
• Approved $931,502.33 county voucher run (5-0)
• Awarded Mercill Commercial Space units 1-3 to Children's Museum, unit 4 to Happy Kidz Daycare (4-1)
• Approved $45,960.07 Toolcat tractor purchase and $78,566.98 Holder tractor purchase (5-0)
• Approved planning review service agreements with Community Planning Strategies and SAFEBuilt (5-0)
• Approved participation in OneWyo opioid settlement distribution, accepting $15,144.93 (5-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners is meeting to consider a range of administrative and planning items. Key actions include approving ARP funds for radios, several contracts for facility upgrades, employee housing leases, and amendments to the Land Development Regulations to extend review timeframes for certain permits. The meeting also includes a postponed item on the Wilson Boat Ramp.

• Use of ARP funds for Sheriff's Office & Fire/EMS radios
• Contract for EOC site upgrades design
• Employee housing leases at Hoback Cabins #6 and #8
• Adoption of 2022 Emergency Operations Plan
• LDR amendments to extend review times for EA, grading, sign, basic use permits, and zoning compliance verifications to 60 days

The board approved the purchase of public safety radios for the Sheriff's Office and Fire/EMS using $1,148,389 in American Rescue Plan funds. It also approved a classification and compensation study contract with OneDigital for up to $79,500, and expanded the county telework policy. A proposed amendment to extend planning review timeframes was continued to October 4, 2022.

• Approved $1,148,389 in ARP funds for public safety radios (unanimous)
• Approved $79,500 contract with OneDigital for classification and compensation study (unanimous)
• Approved revisions to Telework Policy 4-17 expanding telework options (unanimous)
• Approved $30,000 FY23 allocation for JH Air ski pass wellness benefit (unanimous)
• Approved employee housing leases at Hoback Cabins #6 and #8 (unanimous)
• Adopted 2022 Teton County/Town of Jackson Emergency Operations Plan (unanimous)
• Continued LDR amendment to extend planning review timeframes to October 4, 2022 (3-1)
• Approved findings of fact for conditional use permit for home business cidery (3-0, one abstention)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will meet to consider routine administrative items, including payment of county vouchers, 24-hour liquor permits for several events, SLIB drawdowns, tax corrections, and human service contracts. They will also review special event permits for upcoming events and discuss monthly updates from various county departments. The meeting is largely procedural, with no major policy decisions on the agenda.

• 24-hour liquor permits for Teton Gravity Research FarOutFest, Bar-SIP-Bar (2 events), Spur Catering/Westgroup Terra (Brews Brothers Reception and 3 events)
• Special events permits: FarOutFest (Sept 17, Teton Village, 1500-2000 attendees), WYLD Dinner (Sept 30, Rocking H Ranch, 175 attendees), Jackson Hole Half Marathon and 5K (June 10, 2023, Teton Village to Phil Baux Park, 400 attendees)
• SLIB drawdowns
• Tax corrections
• Human Service/Community Development Contracts for Service

The board approved the August 29, 2022 county voucher run totaling $1,193,865.86 and a separate $8,698.28 run. It also approved several 24-hour catering permits for events including FarOutFest, two wedding receptions, and multiple events at Hotel Terra. No public comment was received, and no substantive decisions were made on other agenda items.

• Approved $1,193,865.86 county voucher run (3-0)
• Approved $8,698.28 voucher run (3-0)
• Approved 24-hour catering permit for Teton Gravity Research FarOutFest (3-0)
• Approved two 24-hour catering permits for Bar-SIP-Bar wedding receptions (3-0)
• Approved 24-hour catering permit for Spur Catering Brews Brothers Reception (3-0)
• Approved two 24-hour catering permits for Spur Catering three events (3-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners, meeting as the Board of Equalization, will hold a special meeting to hear appeals filed on 2022 property tax assessments. The meeting is open to the public but will not be streamed online.

• Public hearing on 2022 property tax assessment appeals

The Teton County Board of Commissioners, sitting as the Board of Equalization, heard four property tax assessment appeals. The board affirmed the Assessor's 2022 valuation of $15,355,435 for Three Beasts LLC at 3420 W. Eagle Crest Street. Two other appeals were continued to an uncertain date, and one was dismissed due to the appellant's failure to appear.

• Affirmed Assessor's 2022 valuation of $15,355,435 for Three Beasts LLC parcel #R0009277 (3-0)
• Continued Halpin Family Holdings LLC appeal for parcel #R0011337 to an uncertain date (3-0)
• Continued all Gill family tax appeal hearings to an uncertain date (3-0)
• Dismissed Maverik Country Store appeal for parcel #R0004743 due to failure to appear (3-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners, meeting as the Board of Equalization, will hold a special meeting to hear appeals filed on 2022 property tax assessments. The meeting is open to the public but will not be streamed online.

• Public hearings on 2022 property tax assessment appeals

The Teton County Board of County Commissioners, sitting as the Board of Equalization, heard four property tax assessment appeals. The board affirmed the Assessor's 2022 valuation for two parcels owned by Harri J. Seaton Trustee (6050 W. Heck-Of-A-Hill Rd. and 6000 W. Heck-Of-A-Hill Rd.) by a 3-0 vote, with Commissioner Barron abstaining. The board continued the Rocking H Ranch appeal to a future meeting and remanded the Eugene A. Linn and Peter G. Linn appeal back to the Assessor due to a quitclaim deed issue. The Warren Machol appeal was also continued to a future date.

• Affirmed Assessor's 2022 valuation for Seaton parcels at 6050 and 6000 W. Heck-Of-A-Hill Rd. (3-0, Barron abstaining)
• Continued Rocking H Ranch appeal (Parcel #R0010333) to a future meeting (3-0)
• Remanded Eugene A. Linn and Peter G. Linn appeal (Parcel #R0008067) back to Assessor due to quitclaim deed confusion (3-0)
• Continued Warren Machol appeal (Parcel #R0008816) to a future date to be determined (3-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners, meeting as the Board of Equalization, will hold a special meeting to hear appeals filed on 2022 property tax assessments. The meeting is open to the public but will not be streamed online. The agenda is limited to these hearings and procedural items.

• Public hearing on 2022 property tax assessment appeals

The Teton County Board of Commissioners, sitting as the Board of Equalization, heard appeals on 2022 property tax assessments. The board affirmed the Assessor's valuations for four properties where appellants either failed to appear or did not present sufficient evidence to overturn the assessments. One appeal was continued to a future date.

• Affirmed $12,271,567 assessment for Harslem-Clasquin Family Trust at 525 S. Indian Springs Dr. (unanimous)
• Dismissed appeal for Joseph S. Tracy & Virginia Ellen Carter at 2745 W. Boyles Hill Rd. due to failure to appear (3-0)
• Dismissed appeal for Upton Manor Trust at 3920 N. Pond Dr. #4212 due to failure to appear (4-0)
• Affirmed $9,587,103 assessment for Donald G. Jr. & Susan K. Gervais at 3655 W. Morley Dr. (4-0)
• Dismissed appeal for Robert E. McKee III at 2855 N. Pines Dr. due to failure to appear (4-0)
• Affirmed $1,522,941 assessment for Anita H. Sullivan at 30 Rancher St. (4-0)
• Continued appeal of Warren & Debbie Machol at 500 N. West Ridge Rd. to a future date (4-0)

Planning Commission

The Teton County Planning Commission will meet to approve minutes and the agenda, and take public comment. Under new business, they will consider postponing two conditional use permit hearings to September 12, 2022: one for the Jackson Hole Winery home business CUP amendment and one for a dog park and bicycle pump track. They will also review staff reports on a request for 28 accessory residential units by WYDOT and a proposed countywide amendment to outdoor lighting standards for Dark Sky designation.

• Postpone CUP2022-0003 (Jackson Hole Winery CUP amendment) to Sept. 12
• Postpone CUP2022-0002 (dog park and bike pump track) to Sept. 12
• SKC2022-0002: WYDOT requests 28 accessory residential units at 1040 E Evans Road
• AMD2022-0002: Wyoming Stargazing proposes LDR amendment for outdoor lighting standards
• Location: 2800 Boyles Hill Road, Lot 3B, Dairy Subdivision

The commission approved a conditional use permit for 28 accessory residential units at 1040 E Evans Road, but with conditions limiting density to 23 units and floor area to 49,600 sq ft, plus a paved pathway to Munger Mountain Elementary School. The vote was 4-1, with Rockey opposed. The commission also continued two other permit hearings to September 12, 2022, and recommended approval of a countywide dark-sky lighting ordinance amendment.

• Approved CUP2022-0002 (WYDOT housing) with conditions: 23 ARUs max, 49,600 sq ft floor area, paved pathway to Munger Mountain Elementary, and deed restriction approved by Teton County Affordable Housing Department (4-1).
• Continued CUP2022-0003 (Jackson Hole Winery home business CUP) to September 12, 2022 (4-0).
• Continued CUP2022-0002 (dog park and bike pump track) to September 12, 2022 (5-0).
• Recommended approval of AMD2022-0002 (dark-sky lighting and sign standards amendment) to the Board of County Commissioners (4-0).
• Approved minutes of July 25, 2022 (4-0).
• Adopted the August 22, 2022 agenda (4-0).

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to approve payments, administrative items, and several contracts, including a marketing services agreement and a grant application for capital construction projects. They will also consider appointing a special prosecutor and withdrawing a courthouse architect contract amendment. Public comment is limited to 3 minutes.

• Payment of County Vouchers
• 24-Hour Liquor Permits
• Master Services Agreement and Scope of Work for Marketing Services
• Appointment of Special Prosecutor
• Grant Application for Capital Construction Projects / Health Department

The Board approved the August 22, 2022 county voucher run totaling $1,037,141.34 and a Health Department grant application for up to $500,000 for capital construction projects including a board room remodel and HVAC upgrades. A Master Services Agreement with sparks+sullivan for marketing services was also approved. The Board discussed accessory residential units and zoning for Northern South Park but took no action on those items.

• Approved $1,037,141.34 county voucher run (unanimous)
• Approved Master Services Agreement with sparks+sullivan for marketing services (unanimous)
• Approved resolution appointing Michael J. Crosson as Special Prosecutor in a criminal case (unanimous)
• Approved Health Department grant application for capital construction up to $500,000 (unanimous)
• Withdrawn: Contract Amendment for Courthouse Architect (item 4)
• Discussed accessory residential units and Northern South Park zoning; no action taken

Board of County Commissioners Meetings

The Teton County Board of Commissioners is holding a special meeting to conduct a contested case hearing on an appeal of a planning decision. The meeting is open to the public but will not be streamed online. No other substantive items are on the agenda.

• Contested case hearing on a planning decision appeal

The Board of County Commissioners voted unanimously to dismiss appeal case No. 2022-001 regarding Anders Linn's exempt land division. The dismissal follows a settlement agreement that directs the Planning Director to review the January 6, 2022 ZCV request anew, with timelines starting from August 22, 2022. The board also noted that LDR 1.9.3.E. did not apply because it did not exist at the time of the division.

• Dismissed appeal case No. 2022-001 (unanimous)
• Directed Planning Director to review ZCV request with new timelines starting August 22, 2022
• Adjourned meeting at 1:35 p.m. (4-0)

Library

The Teton County Library Board will consider approving a heat cable installation project funded from the capital reserve fund, and will open proposed Meeting Spaces and Study Rooms policies for a 45-day public comment period. The board will also review financial reports, approve minutes, and consider a proposal for EDI training in November.

• Heat cable installation project funded from capital reserve fund
• Proposed Meeting Spaces and Study Rooms policies for 45-day public comment
• Approval of July 2022 consent agenda including financial reports
• Proposal to engage Christina Fuller-Gregory for EDI training in November 2022
• Approval of library vouchers

The Teton County Library Board approved a contract award to Mountain Electrical for the heat cable installation project, with all members voting in favor. The board also approved making proposed policy drafts for meeting spaces and study rooms available for public comment for 45 days. An EDI training proposal for the board was approved, and the FY22 budget remains unclosed due to late invoices.

• Approved contract award for heat cable installation to Mountain Electrical (unanimous)
• Approved proposed meeting space and study room policies for 45-day public comment (unanimous)
• Approved EDI training for board, possibly including Friends and Foundation members (unanimous)
• Approved agenda and minutes from June 16 and July 21, 2022 (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners, meeting as the Board of Equalization, will hold a special meeting to hear appeals filed on 2022 property tax assessments. The meeting is open to the public but will not be streamed online. The agenda contains only this hearing item and standard procedural notes.

• Public hearing on 2022 property tax assessment appeals
• Meeting held at 200 S. Willow, Jackson, Wyoming
• Meeting start time changed from 8:30 a.m. to 9:00 a.m.

The Teton County Board of Commissioners, sitting as the Board of Equalization, heard two appeals of 2022 property tax assessments. The board voted unanimously to affirm the Assessor's valuation of $8,412,087 for Richard and Linda Aurelio's property at 560 Indian Springs Drive, and also unanimously affirmed the $5,831,026 valuation for Joseph W. and Ellen K. Sanford's property at 2790 S. Silver Fox Lane. The meeting adjourned at 11:58 a.m.

• Affirmed Assessor's 2022 valuation of $8,412,087 for Aurelio property at 560 Indian Springs Drive (3-0)
• Affirmed Assessor's 2022 valuation of $5,831,026 for Sanford property at 2790 S. Silver Fox Lane (3-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners is holding a voucher meeting to consider routine administrative items, including payment of county vouchers, 24-hour liquor permits, SLIB drawdowns, tax corrections, and human service contracts. They will also review pending special event permits for several upcoming events, and discuss other matters. The meeting is largely procedural, with no major policy decisions on the agenda.

• Payment of County Vouchers
• 24-Hour Liquor Permits for two events by Jedediah Corporation
• Special events permits: LoToJa Classic Bike Race (Sept 10, 1,500 attendees), Bronco Summer Drive-In (Aug 20, 400), In a Landscape concert (Sept 17, 350), FarOutWest film premiere (Sept 17, 1500-2000)
• Human Service/Community Development Contracts for Service
• Approval of Eagle Scout Commendation Letters

The board approved the August 15, 2022 county voucher run totaling $549,523.30 and two 24-hour catering permits for Jedediah Corporation events. They also approved Eagle Scout commendation letters. No other substantive decisions were made; several agenda items were informational only.

• Approved $549,523.30 in county vouchers (unanimous)
• Approved 24-hour catering permit for R5 Strategies LLC Event at Mead Ranch on Aug 16 (unanimous)
• Approved 24-hour catering permit for Chamber Mixer at Jackson Hole Airport on Aug 18 (unanimous)
• Approved Eagle Scout Letters of Commendation (unanimous)

Housing Boards

The Jackson/Teton County Housing Authority Board will decide whether to assign the $270,000 Snow King Apartments loan to Black Cat Ventures, LLC, the prospective buyer, or require full repayment at closing. The board will also set the rent for Healing Waters' lease renewal at The Grove, choosing among three market-rate options. Additionally, they will review June financials, approve July minutes, and consider a housing preservation application.

• Assignment of $270,000 Snow King Apartments loan to Black Cat Ventures, LLC
• Lease renewal for Healing Waters at The Grove, with rent options from $35 to $40 per square foot
• Approval of Jennifer Givens as a pre-qualified household under the Housing Preservation Program
• Review of June financials
• Approval of July 13, 2022 meeting minutes

The Jackson/Teton County Housing Authority Board approved several housing-related actions, including assigning a $270,000 loan for Snow King Apartments to Black Cat Ventures LLC, renewing a lease at The Grove with an adjusted rental rate, and pre-qualifying a household under the Housing Preservation Program. All votes were unanimous.

• Approved assignment of $270,000 Snow King Apartments loan to Black Cat Ventures LLC, contingent on Freddie Mac loan assumption and purchase closing (unanimous)
• Approved adjusted rental rate of $3,912.50/month for Unit 105 at The Grove, effective January 1, 2023 (unanimous)
• Approved Jennifer Givens as a Pre-Qualified Household under the Housing Preservation Program (unanimous)
• Approved subordination agreement between Housing Authority, Jackson Street Apartments LLC, and First Republic Bank (unanimous)
• Approved meeting minutes from July 13, 2022 (unanimous)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board will vote on several action items, including approving amended bylaws, a web development contract with TMBR, and contracts with the Chamber of Commerce for destination sales, visitor services, and event coordination. They will also decide on the amount of reserves to invest for FY2023 and hear a funding request from KHOL. Discussion items include the treasurer's update, partner reports, and a tourism dashboard analysis.

• Approval of vouchers 3111-3129 totaling $409,102.51
• Chamber of Commerce contracts: Destination Sales up to $382,050, Visitor Services up to $565,000, Event Coordination up to $65,580
• Approval of amended bylaws
• Approval of TMBR web development contract
• Funding request from KHOL (Emily Cohen) for FY2023 reserves investment

The Jackson Hole Travel & Tourism Board approved several major expenditures, including investing $4 million in reserve funds, contracts with the Chamber of Commerce totaling over $1 million, and up to $75,000 for KHOL radio newscast production. The board also approved amended bylaws, a web development contract, and routine vouchers. All votes were unanimous except the KHOL funding, which passed 6-1.

• Approved $4M investment of reserve funds in WYO-Star and Wyoming Class (7-0)
• Approved Chamber contract for Destination Sales not to exceed $382,050 (7-0)
• Approved Chamber contract not to exceed $565,000 (7-0)
• Approved Chamber contract for Event Coordination not to exceed $65,580 (7-0)
• Approved up to $75,000 for KHOL radio newscast, with staff to draft contract (6-1)
• Approved TMBR web development contract with date corrections (7-0)
• Approved amended Bylaws including video conferencing and Sustainability Committee (7-0)
• Approved vouchers 3111-3129 totaling $409,102.51 (7-0)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is meeting to approve several action items, including amended bylaws, a web development contract, and contracts with the Chamber of Commerce for destination sales, visitor services, and event coordination. They will also decide on the amount of reserves to invest for FY2023 and hear a funding request from KHOL. The agenda includes discussion items such as the treasurer's update, partner reports, and a tourism dashboard presentation.

• Approval of vouchers 3111-3129 totaling $409,102.51
• Approval of amended bylaws via resolution
• Approval of TMBR web development contract (statements of work for web development and content/email marketing)
• Chamber of Commerce contracts: Destination Sales up to $382,050, Visitor Services up to $565,000, Event Coordination up to $65,580
• Funding request from KHOL (Emily Cohen) for 15-minute presentation

The Jackson Hole Travel and Tourism Board approved several contracts and investments, including a $4 million reserve investment, Chamber of Commerce contracts totaling over $1 million, and a $75,000 funding request for KHOL's daily newscast, with a motion to direct staff to draft a specific contract. The board also approved amended bylaws, minutes, vouchers, and a web development contract. All votes were unanimous except the KHOL funding, which passed 6-1.

• Approved July 14 minutes (7-0)
• Approved vouchers $409,102.51 (7-0)
• Approved amended bylaws and resolution (7-0)
• Approved TMBR web development contract (7-0)
• Approved Chamber contracts: $382,050, $565,000, $65,580 (7-0 each)
• Approved $4,000,000 investment in WYO-Star and Wyoming Class (7-0)
• Approved KHOL funding up to $75,000 with contract drafting (6-1)

Parks & Recreation Advisory Board

The board will consider an action item regarding the Powderhorn Park Master Plan CUP submittal. Staff will also provide updates on the Recreation Center Renovation/Expansion Project, including a climbing gym notice and a Wyoming Recreation Grant briefing.

• Powderhorn Park Master Plan CUP Submittal Approval Request
• Recreation Center Renovation/Expansion Project update
• Wyoming Recreation Grant- Community Shower Building briefing
• Recreation Center Financial Business Plan draft review scheduled for October 2022
• BLM Land Transfer Update

The Board voted unanimously to move the Powderhorn Park Master Plan forward through the Conditional Use Permit (CUP) process as presented. The application will now go to the Town Planning Department for staff comments, then to the Planning Commission, and will return to the Board for final action. The Board also requested that the HOA representative survey residents about the basketball courts.

• Approved moving Powderhorn Park Master Plan forward through CUP process (unanimous)
• Requested HOA survey of residents regarding basketball courts

Housing Boards

The Jackson/Teton County Housing Authority Board is holding a special meeting to consider a resolution authorizing board members to sign closing documents for the purchase of 3965 Hawthorne Lane in Wilson, Wyoming. The purchase is part of the Buy Back Program and closing is scheduled for August 12, 2022. The meeting includes public comment and a vote on the resolution.

• Resolution #2022-08-01 authorizes signing closing documents for purchase of 3965 Hawthorne Lane, Wilson, WY
• Purchase agreement with Dennis E. Pagliaro, via attorney-in-fact Joann J. Scott
• Closing scheduled for August 12, 2022
• Authorized signers: Anne Kent Droppert, Estela Torres, Justin K. Henry

The Jackson/Teton County Housing Authority Board held a special meeting via Zoom and unanimously approved a resolution authorizing the board to sign documents for the purchase and sale of 3965 Hawthorne Lane. No public comment was received, and the meeting adjourned shortly after.

• Approved resolution to sign purchase and sale documents for 3965 Hawthorne Lane (unanimous)

Housing Boards

The Teton County Housing Supply Board is meeting to review a Specific Purpose Excise Tax (SPET) update, discuss potential partnership projects, and receive updates on current developments. The agenda is largely procedural, with most time devoted to staff reports and board discussion rather than formal decisions.

• SPET update
• Potential partnership projects
• Current developments update with board member assignments
• Executive session scheduled

The Teton County Housing Supply Board met on August 9, 2022, and approved the previous meeting's minutes. The board discussed educational outreach for the Community Housing SPET item and reviewed plans for the Hoback RV Park project. They assigned board members to act as 'owner's reps' for four current housing developments. No formal votes were taken on substantive policy decisions.

• Approved meeting minutes (all in favor)
• Assigned Kari Cooper as owner's rep for Flat Creek Apartments
• Assigned Larry Thal as owner's rep for Brown Property
• Assigned Laura Bonich as owner's rep for S4 Flats
• Assigned Carrie Kruse as owner's rep for Jackson Street Apartments

Planning Commission

The Teton County Planning Commission meeting scheduled for August 8, 2022, has been cancelled. The agenda lists only standard procedural items, and no substantive decisions or discussions are scheduled.

Fair Board

The Teton County Fair Board will hold its regular meeting to review and discuss the 2022 fair, including various events and operations. They will also take action on the 2023 royalty pageant/program and review the FY23/2022 fair budget. The meeting includes approval of prior meeting minutes and public comment.

• Approval of 7/11/22 regular meeting minutes
• Approval of fair week special meeting minutes (7/27-7/31)
• 2022 Fair Debrief covering 4-H shows, carnival, rodeo, parking, and more
• Action on 2023 TCFB Royalty Pageant/Program
• FY23/2022 Fair Budget review and updates

The Teton County Fair Board held a regular meeting on August 8, 2022, primarily to debrief the 2022 Fair. The only formal decision was to table discussion on the Royalty Program and Pageant until the October meeting. The board also approved the agenda, previous meeting minutes, and adjourned, but took no other substantive actions.

• Adopted meeting agenda (unanimous)
• Approved 7/11/22 regular meeting minutes (unanimous)
• Approved 7/27-7/31 Fair Week special meeting minutes (unanimous)
• Tabled Royalty Program & Pageant discussion until October meeting (unanimous)
• Adjourned meeting at 8:32PM (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider paying county vouchers, administrative items including 24-hour liquor permits, SLIB drawdowns, tax corrections, and human service/community development contracts. They will also discuss an outgoing commissioner correspondence and several discussion items, including a meeting with Teton County, Idaho, WYDOT construction staging, and a contract for plan reviews. Public comment is limited to 3 minutes.

• Payment of County Vouchers
• 24-Hour Liquor Permits for two events
• Human Service/Community Development Contracts for Service
• LoToJa Classic Bike Race special event permit (Sept 10, 1,500 attendees)
• West Coast Consulting (WC-3) Contract for Plan Reviews

The Board approved the August 8, 2022 county voucher run totaling $2,619,630.01. They also discussed and reached consensus to continue the WC-3 contract for building permit reviews, noting an average turnaround of 11.5 days. Two 24-hour liquor permits were withdrawn, and no action was taken on pending special events permits.

• Approved $2,619,630.01 county voucher run (unanimous)
• Continued WC-3 contract for building permit reviews (consensus)
• Two 24-hour liquor permits withdrawn (no action)
• No action on pending special events permits (informational only)

Board of County Commissioners Meetings

The Teton County Board of Commissioners, meeting as the Board of Equalization, holds a special meeting to hear appeals filed on 2022 property tax assessments. The meeting is open to the public but will not be streamed online.

• Public hearings on 2022 property tax assessment appeals

The Teton County Board of Commissioners, sitting as the Board of Equalization, heard three property tax assessment appeals. It affirmed the Assessor's valuations for the Cummings Hegener Trust property and three SRS Club LLC parcels, all by 3-0 votes. The appeal for the Gammer Living Trust / Andrew H. Salter parcel was continued to the next week. No other substantive decisions were made.

• Continued Gammer Living Trust appeal (Parcel #R0003768) to next week (3-0)
• Affirmed Assessor's 2022 valuation of $14,430,623 for Cummings Hegener Trust property at 2200 W. Bannock Rd (3-0)
• Affirmed Assessor's 2022 valuations totaling $18,422,650 for SRS Club LLC parcels (3-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners, meeting as the Board of Equalization, will hold a special meeting to hear appeals filed on 2022 property tax assessments. The meeting is open to the public but will not be streamed online.

• Public hearing on 2022 property tax assessment appeals

The Teton County Board of County Commissioners, sitting as the Board of Equalization, heard three property tax assessment appeals on August 4, 2022. One appeal was dismissed when the appellant failed to appear, one was withdrawn by the appellant, and two were affirmed after hearings. The board voted 3-0 to affirm the Assessor's 2022 valuations for properties at 1215 W. Angus Dr. ($1,714,092) and 210 Yellow Rose Dr. ($2,001,015).

• Dismissed Molly J. Breslin's appeal (Parcel R0001483) for failure to appear (3-0)
• Kenneth K. Koster withdrew his appeal (Parcel R0012062) after scheduling confusion
• Affirmed Assessor's 2022 valuation of $1,714,092 for Mark J. Houser property at 1215 W. Angus Dr. (3-0)
• Affirmed Assessor's 2022 valuation of $2,001,015 for Eric S. & Elizabeth Brandhorst 2004 Trusts property at 210 Yellow Rose Dr. (3-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will meet in its capacity as the Board of Equalization. The meeting is scheduled to hear appeals filed regarding 2022 property tax assessments.

• Hear appeals filed on 2022 Property Tax Assessments

The Teton County Board of Commissioners, sitting as the Board of Equalization, heard five property tax assessment appeals and affirmed the Assessor's 2022 valuations in each case. The board voted unanimously (4-0 or 3-0) to uphold assessments for properties on Simpson Ave, Sylvia Drive, and Beaver Pond Road, finding the landowners did not provide sufficient evidence to overturn the values. One scheduled appeal was rescheduled at the appellant's request.

• Affirmed $2,578,806 assessment for 20 E Simpson Ave (4-0)
• Affirmed $2,902,764 assessment for 100 Sylvia Drive (3-0)
• Affirmed $3,038,444 assessment for 225 Sylvia Drive (3-0)
• Affirmed $2,791,596 assessment for 75 Sylvia Drive (3-0, Barron abstaining)
• Affirmed $4,446,880 assessment for 5000 W Beaver Pond Rd (4-0)
• Rescheduled Sanford Trustees appeal to a later date

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting to consider a range of administrative items, including contracts, amendments, and approvals. The most notable items are a zoning map amendment for a property in South Park and a conditional use permit for a home business cidery. The agenda also includes several contract considerations and a consent agenda with routine items.

• Zoning map amendment (ZMA2022-0002) to rezone 25.67 acres from Rural to Suburban and 25.67 acres from Suburban to Rural at 1500 South Park Loop Road
• Conditional use permit (CUP2021-0001) for a home business cidery at 1910 South Park Ranch Road South Fork
• Contract amendment for Prudential Group
• Contract for Health Department Entry Door Project
• Airport grant approval for design work on Taxiway A

The Board approved a $295,000 settlement with Dubbe-Moulder Architects over billing disputes for Fire Station #1, and approved a $192,132 increase to the COVID-19 vaccine grant. It also approved a zoning map amendment in Northern South Park, a conditional use permit for a home business cidery, and several contracts for the Recreation Center Expansion. The courthouse architect contract was continued to August 22, 2022.

• Approved $295,000 settlement with Dubbe-Moulder Architects (all in favor)
• Approved Amendment #1 to COVID-19 vaccine MOU, increasing total to $589,760 (all in favor)
• Approved ZMA2022-0002 rezoning 25.67 acres in Northern South Park (all in favor)
• Approved CUP2021-0001 for home business cidery at 1910 South Park Ranch Road (all in favor)
• Approved $285,063 contract with Perkins & Will for Recreation Center Expansion (all in favor)
• Approved $148,323 materials testing contract with Nelson Engineering (all in favor)
• Approved $26,107.81 contract with ABS for Health Department entry doors (all in favor)
• Continued courthouse architect contract to August 22, 2022 (all in favor)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will meet to approve payment of county vouchers, consider administrative items including 24-hour liquor permits and contracts, and set the 2022 mill levies. They will also discuss proposed outgoing correspondence and bear conflict outreach. Public comment is limited to 3 minutes.

• Setting of 2022 mill levies
• 24-hour liquor permits for Bar-SIP-Bar, LLC (2 events) and Becoming Jackson Whole
• SLIB drawdowns and tax corrections
• Special events permits: LoToJa Classic Bike Race (Sept 10, 1,500 attendees) and Frank Londy Memorial Service (Aug 8, 100-150 attendees)
• Proposed letters: West Gros Ventre Butte Water District validity and WYDOT STIP meeting

The Board approved the August 1, 2022 county voucher run totaling $820,782.72, along with two 24-hour liquor permits and a malt beverage permit for upcoming events. The Board also approved the 2022 Mill Levy Report as presented by the County Assessor, setting property tax rates for FY2023. Additionally, the Board approved letters regarding the West Gros Ventre Butte Water District and a response to WYDOT about STIP projects, and directed staff to inform the Town of Jackson of continued support for the START portion of the Core Maintenance Facility at a 46-54% match.

• Approved $820,782.72 county voucher run (unanimous)
• Approved 24-hour catering permits for Bar-SIP-Bar, LLC for two events (unanimous)
• Approved 24-hour malt beverage permit for Becoming Jackson Whole event (unanimous)
• Approved 2022 Mill Levy Report for FY2023 (unanimous)
• Approved letter regarding West Gros Ventre Butte Water District validity (unanimous)
• Approved letter to WYDOT regarding STIP projects (unanimous)
• Directed staff to support START portion of Core Maintenance Facility at 46-54% match (unanimous)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Jackson Town Council are holding a joint information meeting. They will hear updates from local human service organizations and consider a BUILD Grant Subrecipient Agreement between the county and the town. The agenda is mostly routine, with public comment and consent items.

• Consideration of BUILD Grant Subrecipient Agreement between Teton County and Town of Jackson
• Human service updates from 13 local organizations
• Approval of minutes from July 5, 6, and 18 meetings
• Proposed agenda item: 9/12 Housing Rules & Regs release for 45-day comment period

The Teton County Commission approved the BUILD Transportation Grant Subrecipient Agreement with the Town of Jackson for the Teton Mobility Corridor Improvements project, with all commissioners in favor. The Town Council did not take action during the joint meeting, deferring to its regular meeting that evening. The meeting also included human service updates and approval of consent calendar minutes.

• Approved BUILD Grant Subrecipient Agreement between Teton County and Town of Jackson (all in favor)
• Approved consent calendar including minutes for July 5, 6, and 18, 2022 meetings (all in favor, County and Town)

Fair Board

The Teton County Fair Board is holding a special meeting to discuss and manage ongoing fair activities, including reviewing press passes, daily task lists, and debriefing recent events. They will also coordinate today's events such as the horse show, pie eating, diaper derby, wiener dog races, and figure 8 races, and handle deposits and money for the evening.

• Press passes discussion
• Saturday debrief: Lion's Club Breakfast, Cornhole Tournament, Big Top Tent Events & Programming, Fair Rodeo
• Today's events: Horse Show, Pie Eating, Diaper Derby, Wiener Dog Races, Figure 8 Races
• Deposits and money handling for tonight

The Teton County Fair Board held a special meeting to coordinate daily operations for the fair, including Race Day events. No formal policy decisions were made; the board discussed logistics such as the daily task list, Saturday debrief, and assigning a judge for the 'Best Paint Job' contest. The meeting adjourned unanimously.

• Adjourned meeting unanimously at 8:52AM
• Discussed Race Day schedule: 20 laps per heat, 25 in finals for Figure 8s
• Tasked Hannah to pick up pies from Smith's for pie eating
• Identified need for 'Best Paint Job' judge, with Jed as potential option

Fair Board

The Teton County Fair Board is meeting to review the previous day's fair activities, including the Lion's Club Breakfast, beef show, Big Top Tent, and 4-H Livestock Sale, and to plan for the day's events, including a cornhole tournament and the fair rodeo. The agenda is largely operational, with no major policy decisions or financial contracts listed.

• Friday debrief: Lion's Club Breakfast, Beef Show, Big Top Tent, 4-H Livestock Sale
• Cornhole Tournament planning
• Fair Rodeo: 1:00PM slack, 7:00PM shootout
• Deposits and money handling for tonight, assigned to Matt

The Teton County Fair Board held a special meeting to coordinate daily tasks for the fair, including parking, tent teardown, and rodeo preparations. They reviewed Friday's events, noting the 4-H Livestock Sale grossed $860K, up $20K from 2021, and discussed improvements for the Lion's Club Breakfast and Big Top Tent. No formal decisions were made; the meeting was procedural and adjourned unanimously.

• Adjourned meeting unanimously (motion by MB, second by Matt)

Fair Board

The Teton County Fair Board is meeting to coordinate the day's activities, including the 4-H Livestock Sale, and to debrief recent events like the Big Top and Horse Pulls. The agenda is operational, focusing on logistics and money handling.

• 4-H Livestock Sale today
• Debrief of Thursday Big Top event
• Debrief of Horse Pulls
• Deposits and money handling for tonight

The Teton County Fair Board met to review recent events and plan for the upcoming 4-H livestock sale. They discussed the successful horse pulls, which drew 30 teams and sold 760 tickets, and debriefed the Thursday Big Top event. No formal votes were taken on substantive policy matters; the only motion was to adjourn.

• Adjourned meeting unanimously (motion by Matt, second by Zach)

Fair Board

The Teton County Fair Board is meeting to coordinate the day's fair activities, including 4-H livestock shows, the Big Top Tent and Beer Garden, and horse pulls. They will also debrief vendor setup and the fair concert, and meet with strolling/free entertainers.

• Go over daily task list
• Vendor setup debrief
• Fair concert debrief
• Meeting with strolling/free entertainers at 8:30 AM
• Beer garden setup at 1:00 PM

The Teton County Fair Board held a special meeting to coordinate daily fair operations and debrief the previous night's concert and vendor setup. No formal decisions were made; the meeting focused on logistics such as moving equipment, managing vendors, and addressing issues like the broken mechanical bull and backstage security.

• Adjourned meeting at 8:30 AM (unanimous)

Fair Board

The Teton County Fair Board is meeting to take action on the 2022 Fair Emergency Management Plan, approve national anthem singers, and discuss other event logistics. They will also review the daily task list and coordinate vendor, concert, and beer garden setups for the day.

• 2022 Fair Emergency Management Plan
• National Anthem Singers
• Resident DJ's and fire swinger at Big Top Tent
• Night event re-entry with wristbands
• 20 oz. aluminum beer cups in the Beer Garden

The Teton County Fair Board unanimously adopted the 2022 Fair Emergency Management Plan, a rough draft that will need further work. They approved several National Anthem singers for specific events, allowed fire swingers to perform with safety conditions, and permitted re-entry at most night events except Figure 8 Races. A proposal to use 20 oz. aluminum beer cups in the beer garden failed.

• Adopted 2022 Fair Emergency Management Plan (unanimous)
• Approved Bella Gwilliam to sing at Horse Pulls (unanimous)
• Approved Garnicks as backup for Bella Gwilliam (unanimous)
• Approved Jordan Lutz for Fair Rodeo, Bella Gwilliam as backup (unanimous)
• Approved Adrienne Coca for Figure 8 Races, Jordan Lutz as backup (unanimous)
• Allowed fire swingers to perform with safety conditions (unanimous)
• Allowed re-entry at Concert, Horse Pulls & Fair Rodeo, not Figure 8 Races (unanimous)
• Denied use of 20 oz. aluminum cups in beer garden (1-8)

Teton District Board of Health

The Teton District Board of Health will meet to approve prior meeting minutes and hear a water quality update in Teton County from Chris Colligan of TC Public Works and David Lee of the Teton Conservation District. The agenda includes public comment and updates from the County Health Officer and staff, with no action items or reports listed.

• Water Quality Update in Teton County – Chris Colligan, TC Public Works, Project Manager & David Lee, Teton Conservation District, Water Resource Specialist
• Approval of Minutes 5/24/2022 and 6/7/2022
• Public Comment for Items Not on the Agenda
• Updates from the County Health Officer and Public Health Staff

The board heard updates on water quality monitoring and planning but took no formal votes on substantive matters. Members discussed the board's advisory role and agreed to invite DEQ and EPA to a future meeting. The meeting was otherwise procedural, with minutes approved and agenda adopted.

• Approved minutes from 5/24/2022 and 06/07/2022 (unanimous)
• Adopted agenda for 07/26/2022 (unanimous)
• Agreed to invite DEQ and EPA to next BOH meeting (discussion only)
• Adjourned meeting (unanimous)

Planning Commission

The Teton County Planning Commission will consider two items: a zoning map amendment to swap zoning designations on 25.67 acres in Northern South Park, and a proposal to extend review timeframes for five types of planning applications from 30-45 days to 60 days. The meeting also includes public comment and approval of prior minutes.

• Rezone 25.67 acres from Rural (R-1) to Suburban and concurrently rezone 25.67 acres from Suburban to Rural at 1500 South Park Loop Road (ZMA2022-0002)
• Proposed LDR amendments to extend review times for Environmental Analyses, Grading Permits, Sign Permits, Basic Use Permits, and Zoning Compliance Verifications to 60 days (AMD2022-0005)
• Public comment on matters not on the agenda
• Approval of minutes from June 27, 2022

The Planning Commission approved a variance (VAR2022-0001) for the Mead Family, LLC to build a roadway access on slopes exceeding 36% at 1175 N East Butte Road, despite staff's recommendation against it. The commission also approved a conditional use permit (CUP2022-0001) for Diamond Cross Ranch to expand its outdoor reception site, with a 10:00 pm end time instead of the staff-recommended 9:00 pm.

• Approved variance VAR2022-0001 for steep-slope roadway access (3-1, Rockey opposed)
• Approved conditional use permit CUP2022-0001 for Diamond Cross Ranch expansion (4-0)
• Set event hours for expanded site to 9:00 am - 10:00 pm (amended from staff's 9:00 pm)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to approve payments, administrative items, and a contract for aerial photography. They will also discuss requiring grading and erosion control permits with building permits, and receive updates from various departments.

• Consideration of payment of county vouchers
• 24-hour liquor permits for Westgroup Terra LLC/Spur Catering (two events)
• Contract with EagleView Pictometry for 2022 aerial photography
• Discussion on requiring grading and erosion control (GEC) permits with building permits
• Special events permits: Hoback Volunteer Firefighters 45th Annual Picnic (Aug 13, 7675 S Hwy 89) and LaToJa Classic Bike Race (Sept 10, from Logan, UT to Teton Village)

The Board approved a $188,062.47 contract with Pictometry International Corp for 2022 aerial photography of rural areas, with the Teton Conservation District reimbursing $49,750, leaving the county's cost at $138,312.47. The Board also approved the July 25, 2022 voucher run totaling $1,068,414.74 and two 24-hour catering permits for Westgroup Terra LLC/Spur Catering. No other substantive decisions were made; the meeting included informational updates and a workshop on WYDOT projects.

• Approved $188,062.47 contract with Pictometry for 2022 aerial photography (unanimous)
• Approved $1,068,414.74 county voucher run for July 25, 2022 (unanimous)
• Approved 24-hour catering permits for Spur Catering events on July 30 and Aug 16, 2022 (unanimous)

Library

The Teton County Library Board will elect officers for the coming year, adopt the FY23 budget, and allocate $150,000 to the capital reserve fund. The board will also approve the meeting schedule for FY23 and handle routine items like minutes, consent agenda, and vouchers.

• Election of officers: proposed slate includes Peter Stalker (Chair), Shawn Klomparens (Vice-Chair), Lisa McGee (Treasurer), Stan Steiner (Secretary)
• Adoption of FY23 budget
• Allocation of $150,000 to Library Capital Reserve Fund from Library County Reimburse-Operations account
• Resolution adopting FY2023 board meeting schedule
• Approval of June 2022 minutes and consent agenda

The Teton County Library Board adopted the Fiscal Year 2023 budget as presented, approved a $150,000 capital reserve fund transfer, and adopted a new board meeting schedule reducing full board meetings from 12 to 9 per year. Officers were elected for one-year terms, and the June consent agenda was approved. No formal vote was taken on investigating a historic plaque, as discussion was interrupted.

• Adopted FY23 budget as presented (unanimous)
• Approved $150,000 capital reserve fund transfer (unanimous)
• Adopted new board meeting schedule with 9 meetings/year (unanimous)
• Approved June 2022 consent agenda (unanimous)
• Elected Peter Stalker as chair (unanimous)
• Elected Shawn Klomparens as vice chair (unanimous)
• Elected Lisa McGee as treasurer (unanimous)
• Elected Stan Steiner as secretary (unanimous)

Housing Boards

The Teton County Housing Supply Board is meeting to discuss the Specific Purpose Excise Tax (SPET) and other items from staff and board members. The agenda is brief and mostly procedural, with the main substantive item being the SPET discussion.

• SPET discussion
• Items from staff and board

The Housing Supply Board met on July 20, 2022, and approved the minutes from the December 14, 2022 meeting. The board scheduled a special meeting for July 20, 2022, to discuss next steps for the Specific Purpose Excise Tax (SPET). They also discussed key points for a future agreement regarding the Hoback RV Park, including unit duration, default remedies, and timeline for certificate of occupancy. No formal decisions were made on these items.

• Approved meeting minutes for December 14, 2022 (all in favor)
• Scheduled special meeting for July 20, 2022 to discuss SPET next steps
• Discussed Hoback RV Park agreement points (no vote taken)

Alta Solid Waste District

The Alta Solid Waste Disposal District and Alta Advisory Committee will hold a quarterly board meeting to review the treasurer's report, discuss property tax assessments and fee revisions, and consider a budget amendment. They will also hear updates on the Grand Targhee EIS, Silver Star fiber, county roads, land development regulations, and the Alta Park project, plus discuss a proposed pathway from Targhee Town to the library, school, church, and ski trails.

• Property tax assessments: county-wide 40% and ASWD $110 per lot or $120, excluding Grand Targhee Resort and empty lots; discuss revision to fees paid to Teton County, ID
• Budget review, amendment, and approval
• County roads discussion: speeds, signage, enforcement; chip-n-seal on Ski Hill, Alta North, and State Line; reflectors on Targhee Town Rd. NE corner; 4-way stop at E2500N/Targhee Towne and State Line
• Teton County Land Development Regulations: planner report, new building permits, short-term rentals less than 30 days (VRBO, Airbnb)
• Alta Park: budget for courts (design and construction), petition to BCC and Parks & Recreation Board

The Alta Solid Waste Disposal District board approved raising the household solid waste fee from $110 to $120 to match Idaho's charge, and unanimously agreed to charge the commercial golf course off State Line South the full commercial rate. The board also approved the FY23 budget of $42,647, which includes $42,427 in tax levy and $39,427 for Idaho solid waste fees. Additionally, about twenty previously uncharged lots will now be billed.

• Approved household fee increase from $110 to $120 (unanimous)
• Approved charging commercial golf course full commercial rate (unanimous)
• Approved FY23 budget of $42,647
• Approved April 2022 meeting minutes as written

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting to consider a year-end budget amendment, several contracts and agreements, and planning items including a development permit postponement and a zoning amendment for affordable housing. The agenda includes both action items and public comment opportunities.

• End of Year Budget Amendment
• Grant agreement with Wyoming Department of Health for alcohol, tobacco, drug, and suicide prevention
• Contract for architectural services for GSB Addition
• Subdivision Improvement Agreement for Snake River Canyon Ranch Resort Phases 3 & 4
• LDR amendment to streamline deed-restricted affordable housing (remove Sketch Plan requirement)

The Board approved AMD2022-0001, amending the Land Development Regulations to remove the Sketch Plan requirement for 100% deed-restricted affordable housing projects in the Suburban zone, with a 3-2 vote. The Board also approved the FY22 end-of-year budget amendment, a new Subdivision Improvement Agreement for Snake River Canyon Ranch Resort Phases 3 & 4, and a contract amendment with Ward+Blake Architects for the Fairgrounds Community Building. A development permit for 3975 N Fish Creek Road was continued to October 4, 2022, after a motion to continue to August 2 failed.

• Approved LDR amendment AMD2022-0001 removing Sketch Plan requirement for deed-restricted affordable housing (3-2)
• Approved FY22 end-of-year budget amendment (unanimous)
• Approved release of 2020 SIA and new Subdivision Improvement Agreement for Snake River Canyon Ranch Resort Phases 3 & 4, with letter of credit reduced to $718,636.23 (unanimous)
• Approved contract amendment with Ward+Blake Architects for Fairgrounds Community Building Phase 2, not to exceed $91,810.30 (unanimous)
• Approved letter to Town of Jackson regarding BUILD funding for Stilson Transit Project (unanimous)
• Continued DEV2022-0002 (4-unit Rural-Planned Residential Development at 3975 N Fish Creek Road) to October 4, 2022 (3-2)
• Approved commercial building permit BDC2022-0004 for remodel and addition at 4030 W Lake Creek Drive (unanimous)
• Approved consent agenda items including contracts for architectural services, fire alarm services, and treatment court (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to approve payments, administrative items, and proposed outgoing correspondence. They will also discuss updates on the consent agenda, a NACo award, SAR helicopter, and local funding for the Stilson Transit Center BUILD project. The meeting includes public comment and an executive session on personnel.

• 24-hour liquor permits for JH Still Works, Beartrap Ciderworks, and Teatonic Kombucha for Fire in the Mountains
• SLIB drawdowns for Fire Station #1
• Tax corrections and human service/community development contracts
• Letter to Teton Village Water & Sewer District regarding special district status
• Discussion of local funding for Stilson Transit Center BUILD project

The Board approved the July 18, 2022 county voucher run totaling $1,084,374.70. It also approved three 24-hour liquor permits for Fire in the Mountains at Heart Six Ranch, accepted SLIB grant agreements for Fire Station #1, and approved an outgoing letter regarding Teton Village Water & Sewer District special district status. No other substantive decisions were made; discussion items were informational only.

• Approved $1,084,374.70 county voucher run (unanimous)
• Approved 24-hour manufacturer's off-premise permit for Jackson Hole Still Works for Fire in the Mountains (unanimous)
• Approved 24-hour winery off-premise permit for Beartrap Ciderworks LLC for Fire in the Mountains (unanimous)
• Approved 24-hour malt beverage picnic permit for Teatonic Kombucha LLC for Fire in the Mountains (unanimous)
• Approved SLIB grant agreement for $161,621.00 for Fire Station #1 construction costs (unanimous)
• Approved SLIB grant agreement for $32,324.20 for Fire Station #1 engineering costs (unanimous)
• Approved outgoing letter to Teton Village Water & Sewer District regarding special district status (unanimous)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Town Council are holding a special joint information meeting. The main item is a continued discussion and potential action on a SPET (Specific Purpose Excise Tax) ballot resolution, which was previously tabled on July 6, 2022. The meeting is open to the public in person and online.

• SPET Ballot Resolution – continued from July 6, 2022 (60 minutes)

The Jackson Town Council and Teton County Commission jointly approved a resolution placing 15 specific purpose excise tax (SPET) propositions on the November 8, 2022, general election ballot. The resolution includes projects totaling over $150 million, such as housing, transportation, and community facilities. The County approved the ballot language 4-1, with Commissioner Barron opposed; the Town approved unanimously. The governing bodies also approved memorandums of understanding with St. John's Health, Teton County School District No. 1, and Central Wyoming College.

• Approved SPET ballot resolution with 15 projects for Nov. 8, 2022 election (County 4-1, Town unanimous)
• Approved MOUs with St. John's Health, Teton County School District No. 1, and Central Wyoming College (unanimous both bodies)
• Authorized submission of final resolution to County Clerk by July 20, 2022
• Approved $24M for St. John's Health workforce housing
• Approved $20M for community housing
• Approved $15M for transportation alternatives and safe routes to school
• Approved $16M for school district employee housing
• Approved $10M for Central Wyoming College campus

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board will vote on approving vouchers totaling $1,172,326.08, a contract with Colle McVoy, and a website development award. They will also discuss amended bylaws, funding partnerships, and hear partner and committee reports.

• Approval of vouchers 3094-3110 for $1,172,326.08
• Approval of Colle McVoy Agency of Record contract (2022 SOW and 5th Amendment)
• Recommendation for award for website development (RFP)
• Funding request for Natural Selection Tour
• Resolution to amend Bylaws

The Jackson Hole Travel and Tourism Board approved a website development contract with TMBR (6-1, Mary Bess dissenting) and approved the FY'23 executive and committee slates, prior meeting minutes, vouchers totaling $1,172,326.08, and a Colle McVoy branding contract, all unanimously. A funding request for the Natural Selection Tour was tabled until the August meeting. The board also discussed amended bylaws and a contract policy for funding partnerships, with votes expected at a future meeting.

• Approved website development award to TMBR (6-1)
• Approved FY'23 Executive Board Slate (7-0)
• Approved FY'23 Committee Board Slate (7-0)
• Approved June 9 Regular Meeting Minutes (7-0)
• Approved June 3 Special Meeting Minutes (7-0)
• Approved Vouchers 3094-3110 for $1,172,326.08 (7-0)
• Approved 2022 Colle McVoy branding and advertising contract (7-0)
• Tabled Natural Selection Tour funding request until August meeting

Housing Boards

The Jackson/Teton County Housing Authority Board will decide whether to renew or terminate a lease for a tenant at The Grove who has repeatedly paid rent late and failed to submit required paperwork. The board will also consider St. John's Health's request to add two critical services provider positions, approve a lease renewal for Healing Waters, and discuss the potential sale of Snow King Apartments.

• Grove Unit 206 potential non-renewal due to late rent and incomplete paperwork
• St. John's Health CSP application for CRNA and Radiographer positions
• Lease renewal for Healing Waters at The Grove commercial space
• Pacific Communities potential sale of Snow King Apartments with $250,000 loan due 2034
• Special restriction for 574 E. Kelly Avenue affordable ownership unit

The Jackson/Teton County Housing Authority Board approved several items, including a non-renewal option for Grove Unit 206, changes to St. John's Health's Critical Services Program (CSP) position list, a lease renewal for Healing Waters with a rental clause, and a special restriction for affordable housing at 574 E Kelly Ave. They also tabled a discussion on the potential sale of Snow King Apartments and approved a prequalified household for the Housing Preservation Program.

• Approved minutes from June 1, 2022 meeting (unanimous)
• Approved staff recommendation for Grove Unit 206 non-renewal, option 2 (month-to-month lease if qualified) (unanimous)
• Approved CSP position list changes for St. John's Health (unanimous)
• Approved CRNA and Radiographer as CSP positions, with Radiographer on call for MCI events (unanimous)
• Approved Healing Waters lease renewal with rental clause based on future market analysis (unanimous)
• Tabled Pacific Communities potential sale of Snow King Apartments (unanimous)
• Approved Amendment and Restatement Special Restriction for Affordable Ownership Housing at 574 E Kelly Ave (unanimous)
• Approved Thomas and Alexandria Basore as prequalified household under Housing Preservation Program (unanimous)

Housing Boards

The Teton County Housing Supply Board held a routine meeting with no substantive decisions. They approved prior meeting minutes, scheduled a special meeting for July 20, 2022 to discuss next steps for the Specific Purpose Excise Tax (SPET), and discussed potential partnership projects, including the Hoback RV Park. The board also entered executive session and adjourned.

• Approved meeting minutes for December 14, 2022 (all in favor)
• Scheduled special meeting for July 20, 2022 to discuss SPET next steps
• Entered executive session at 4:37pm and exited at 4:53pm (all in favor)
• Adjourned meeting at 5:10pm (all in favor)

Planning Commission

The Teton County Planning Commission meeting scheduled for July 11, 2022, was cancelled. The agenda contains only standard procedural items, with no substantive decisions or discussions planned.

Fair Board

The Teton County Fair Board is meeting to take action on beer pricing for the Night Event/Beer Garden, a concessions agreement for Jedediah's Night Event, a recycling proposal from JH Curbside, and fair photography proposals. They will also discuss fair task list sign-ups, sponsorship updates, and review the FY22/21 and FY23 budgets.

• Night Event/Beer Garden beer pricing action item
• Jedediah's Night Event concessions agreement
• JH Curbside Recycling proposal
• Fair photography proposals
• FY23 budget request discussion

The Teton County Fair Board voted unanimously to keep beer prices at $4 for domestic, $6 for microbrew, and $6 for seltzer. They approved a $3,750 recycling proposal from JH Curbside Recycling and a $2,800 photography contract with Richard Johnson for Fair Week. The board also discussed budget items and noted that the FY23 budget was approved as presented.

• Approved beer pricing: $4 domestic, $6 microbrew, $6 seltzer (unanimous)
• Approved JH Curbside Recycling proposal for $3,750 (unanimous)
• Approved Richard Johnson photography proposal for $2,800 for Fair Week (unanimous)
• Adopted meeting agenda (unanimous)
• Approved June 13, 2022 meeting minutes (unanimous)
• FY23 budget approved as presented (noted in discussion)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to approve payments, administrative items, and a proposed letter regarding a new public health nurse supervisor. They will also discuss updates and hold a workshop on the SAR helicopter. The agenda includes public comment and possible changes to item order.

• Consideration of payment of county vouchers
• 24-hour liquor permit for Pizza Lane LLC/Friends of Pathways - Teton Food Tour
• Special events permits: Teton Food Tour (July 24, 350 attendees) and Hoback Volunteer Firefighters 45th Annual Picnic (Aug 13, 600-800 attendees)
• Proposed letter to Director Johansson regarding hire of new Public Health Nurse Supervisor
• Workshop at 9:30 a.m. on SAR helicopter

The Board approved the July 11, 2022 county voucher run totaling $2,224,243.64, along with a 24-hour catering permit for Pizza Lane LLC/Friends of Pathways' Teton Food Tour on July 24. A letter to Director Johansson regarding hiring a new Public Health Nurse Supervisor was also approved. No other substantive decisions were made; the meeting included public comment on a Fish Creek Road driveway and a workshop on a potential SAR helicopter lease or purchase.

• Approved $2,224,243.64 county voucher run (unanimous)
• Approved 24-hour catering permit for Pizza Lane LLC/Friends of Pathways Teton Food Tour (unanimous)
• Approved letter to Director Johansson re: Public Health Nurse Supervisor hire (unanimous)

Board of County Commissioners Meetings

The Jackson Town Council and Teton County Board of Commissioners are holding a joint information meeting to discuss and potentially act on housing rules and regulations, and to consider a Specific Purpose Excise Tax (SPET) ballot resolution. The meeting includes public comment and a consent calendar with routine items such as minutes and a contract amendment for a housing nexus study.

• Housing Rules & Regulations - continued discussion from June 13 special meeting
• SPET Ballot Resolution discussion from 2:30 to 5:00
• Consent calendar includes Housing Nexus Study and Needs Assessment Contract Amendment
• Approval of minutes from June 6, 13, 27, and 28 meetings
• Upcoming agenda items include housing rules release for 45-day comment period

The Teton County Commission and Jackson Town Council jointly approved a revised scope of work with WSW Consulting for housing linkage policy development, not to exceed $115,000, with the town reimbursing the county for 50%. They also directed staff to update Housing Rules and Regulations and to draft memoranda of understanding with St. John's, CWC, and TCSD #1 for SPET projects. The meeting was informational and included no other substantive decisions.

• Approved revised WSW Consulting scope for housing linkage policy, $115,000 (County 4-1, Town 3-0)
• Directed staff to update Housing Rules and Regulations, return for approval (County 4-1, Town 4-0)
• Directed drafting MOUs with St. John's, CWC, TCSD #1 for SPET compliance (County 3-2, Town 3-1)
• Approved consent calendar including meeting minutes (County unanimous, Town 3-0)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Jackson Town Council are holding a joint information meeting. The agenda includes an executive session to consider appointments to a volunteer board, specifically a board member as a public officer, followed by possible appointments. No other substantive items are listed.

• Executive session under WY Statute §16-4-405(a)(ii) to consider volunteer board appointment
• Possible appointment of a board member as a public officer

The Jackson Town Council and Teton County Commission held a joint information meeting and unanimously approved appointments to the Jackson Hole Travel and Tourism Board. Julie Calder and Mike Geraci were appointed to full terms by both bodies. The meeting also included an executive session to consider a volunteer board appointment, but no other substantive decisions were made.

• County appointed Julie Calder and Mike Geraci to Jackson Hole Travel and Tourism Board (unanimous)
• Town appointed Julie Calder and Mike Geraci to Jackson Hole Travel and Tourism Board (unanimous)
• County entered executive session to consider volunteer board appointment (unanimous)
• Town entered executive session to consider volunteer board appointment (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting to consider a wide range of action items, including contract awards for road and parking lot maintenance, intergovernmental agreements for health services, and updates to fees for waste facilities. They will also review planning and development matters, including a request to waive building fees for a water treatment plant expansion and a neighborhood plan review. The agenda is largely administrative and procedural, with no single dominant issue.

• Contract award for 2022 Teton County Chip Seal Project
• Contract award for 2022 Teton County Parking Lot Sealing Project
• Adoption of fees for Trash Transfer Facility, Recycling Center, and Household Hazardous Waste Facilities
• Request to waive building and grading fees for Teton Village Water & Sewer Treatment Plant Expansion (7020 N Rachel Way)
• Review of Northern South Park Neighborhood Plan

The Board accepted the Northern South Park Neighborhood Plan, allowing up to 1,800 total units (1,682 new) with deed restrictions on units beyond 1,200. The Board also approved multiple contracts, including chip seal and parking lot sealing projects, and denied a pari-mutuel wagering resolution for 307 Horse Racing, Inc. All votes were unanimous unless noted.

• Accepted Northern South Park Neighborhood Plan with density up to 1,800 units (unanimous)
• Approved 2022 Chip Seal Project with Knife River Corporation - Mountain West for $497,950 (unanimous)
• Approved 2022 Parking Lot Sealing Project with Hunt Construction, Inc. for $120,940 (unanimous)
• Approved Change Order #1 for Admin Façade and Paint Project for $85,375 (unanimous)
• Approved Quitclaim Deed for four parcels to Community Foundation of Jackson Hole (unanimous)
• Approved FY23 fees for Transfer Station, Recycling Center, and Household Hazardous Waste (unanimous)
• Denied resolution for 307 Horse Racing, Inc. pari-mutuel wagering (2-3, failed)
• Approved fee waiver for Teton Village Water & Sewer District expansion project for $7,954.40 (unanimous)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Town Council are holding a joint meeting to interview candidates for the Travel & Tourism Board. The board may also go into executive session to consider appointments, and may make appointments if applicable. The meeting is open to the public but will not be streamed online.

• Interviews for Travel & Tourism Board volunteer positions
• Possible executive session to consider appointments to the Travel & Tourism Board
• Potential appointments to the Travel & Tourism Board

The Jackson Town Council and Teton County Commission held a joint information meeting to interview 13 applicants for the Jackson Hole Travel and Tourism Board. Both bodies then entered executive session to consider appointments to the board, and later exited without public action. The meeting adjourned with no substantive decisions made in open session.

• Interviewed 13 applicants for Jackson Hole Travel and Tourism Board
• Entered executive session to consider board appointments (all in favor, both bodies)
• Exited executive session without public action
• Adjourned meeting (all in favor, both bodies)

Board of County Commissioners Meetings

The Teton County Board of Commissioners is meeting to consider adopting the fiscal year 2023 budget. The agenda contains only this single action item, so the meeting is focused on the budget decision.

• FY 2023 Budget Adoption

The Board of County Commissioners unanimously approved the Fiscal Year 2022-2023 Budget Resolution after a final discussion and hearing. The meeting was brief and adjourned shortly after.

• Approved FY 2022-2023 Budget Resolution (unanimous)
• Adjourned meeting (unanimous)

Planning Commission

The Teton County Planning Commission will consider a proposed amendment to the Land Development Regulations that would streamline the review process for deed-restricted affordable housing projects in the Suburban zone, specifically removing the Sketch Plan requirement. The amendment, requested by the Jackson Hole Community Housing Trust, would apply countywide. The meeting also includes approval of minutes, adoption of the agenda, and public comment.

• Amendment AMD2022-0001 to LDR Section 3.3.4.E (Suburban zone) to streamline deed-restricted affordable housing review
• Proposal to remove Sketch Plan requirement for eligible deed-restricted housing projects
• Request by Jackson Hole Community Housing Trust, presented by Ryan Hostetter
• Location: Countywide

The Teton County Planning Commission approved a text amendment to the Land Development Regulations (LDRs) that removes the Sketch Plan requirement for 100% deed-restricted affordable housing projects in the Suburban zone, while still requiring a Development Plan. The motion passed 4-1, with Commissioner Lurie opposed. The amendment is intended to streamline the review process for such projects, reducing review time by 6 to 9 months.

• Approved LDR text amendment AMD2022-0001 to remove Sketch Plan requirement for deed-restricted affordable housing in Suburban zone (4-1)
• Approved minutes of 6/13/22 meeting (5-0)
• Adopted agenda for 6/27/22 meeting (5-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting, including a budget hearing, and consider several action items such as payment of county vouchers, administrative items, a WIC agreement, and a master lease for 400 West Snow King Studios. The meeting also includes public comment and discussion items, but no public comment is taken for discussion items.

• Consideration of payment of county vouchers
• 24-hour liquor permits for Bar-Sip-Bar events
• SLIB drawdowns and tax corrections
• Human Service/Community Development contracts for service
• Master lease for 400 West Snow King Studios

The Board approved the June 27, 2022 county voucher run totaling $5,654,829.92, which includes a $5 million payment to the Community Foundation for Jackson Street Apartment projects. They also approved two 24-hour catering permits for Bar-SIP-Bar events, the WIC agreement with the State of Wyoming, and a master lease for a studio unit at 400 West Snow King. The FY23 budget was discussed but not adopted; adoption is scheduled for a special meeting on June 28, 2022.

• Approved $5,654,829.92 voucher run (unanimous)
• Approved two 24-hour catering permits for Bar-SIP-Bar events (unanimous)
• Approved WIC agreement with State of Wyoming for FY23 (unanimous)
• Approved master lease for 400 West Snow King unit 22 (unanimous)

Board of County Commissioners Meetings

The Town Council and Board of County Commissioners are holding a joint information meeting, with the main item being a discussion of the Specific Purpose Excise Tax (SPET) from 1:30 to 5:00 PM. The county will then adjourn, followed by an executive session on proposed litigation, and the town will adjourn.

• SPET (Specific Purpose Excise Tax) discussion
• Executive session on proposed litigation (WY Statute §16-4-405(a)(iii))

The Jackson Town Council and Teton County Board of County Commissioners held a joint information meeting to discuss SPET (Specific Purpose Excise Tax) ballot language. No motion was made on the ballot language, and the meeting adjourned to executive session for litigation discussion. The county commission then adjourned without further substantive action.

• Adjourned to executive session to discuss litigation (all in favor)
• County commission adjourned (all in favor, Chairwoman Macker absent)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting on June 21, 2022, to consider a range of action items including contracts, a variance, a grant, and several planning matters. The agenda includes public comment, consent agenda, and matters from planning and development, with some items continued from a previous meeting.

• Contract for fire alarm installations
• Contract for FCA Phase 3
• Sole source bid award and purchase of ultrasound equipment
• Variance for small wastewater facility SWF2022-0002 at 5 Jackpine Road
• Grant agreement with Brinson Foundation for integrated solid waste and recycling

The board approved the June 21, 2022 voucher run totaling $2,010,595.72, along with a consent agenda covering contracts for fire alarm installation, facility assessments, health services, and more. They also approved leases for employee housing at 60 East Pearl and 400 W. Snow King Studios, and approved a conditional use permit expansion for Diamond Cross Ranch. Two motions related to Targhee Village affordable housing amendments failed 0-4.

• Approved $2,010,595.72 county voucher run (unanimous)
• Approved fire alarm installation contract with Mountain Alarm Fire and Security for $51,900 (consent)
• Approved MOU with Wyoming Dept. of Health for public health nursing services for $435,000 (consent)
• Approved master lease for 400 W. Snow King Studios units 16, 18, 19 (consent)
• Approved employee lease at 60 East Pearl Unit #202 with Erin Monroe (unanimous)
• Approved Diamond Cross Ranch CUP expansion with conditions, hours 9 AM to 9 PM (unanimous)
• Denied Targhee Village fee-in-lieu amendment (MSC2022-0018) 0-4
• Denied Targhee Village plat note vacation (SD2022-0003) 0-4

Library

The Teton County Library Board is meeting to review financial reports and strategic planning progress. The board will consider allocating funds to the Capital Reserve Fund and adjusting library hours for active shooter training.

• Allocation of $149,535 to the Library Capital Reserve Fund
• Proposed delay of library opening from 9:00am to 11:00am on July 20 for active shooter training
• Amendment to the Teton County Library Board By-Laws Resolution
• Payment of library vouchers

The Teton County Library Board approved several financial actions, including transferring $149,535 to the Library Capital Reserve Fund and $18,000 to the State Library for books and media. The board also delayed the library's opening on July 20 for active shooter training and approved an amendment to its bylaws. All votes were unanimous.

• Approved $149,535 allocation to Library Capital Reserve Fund (unanimous)
• Approved $18,000 transfer to State Library for books and media (unanimous)
• Approved May 2022 financial documents (unanimous)
• Approved delaying library opening to 11 AM on July 20 for active shooter training (unanimous)
• Approved bylaw amendment effective June 16, 2022 (unanimous)
• Approved payment of library vouchers (unanimous)

Housing Boards

The Teton County Housing Supply Board will meet to discuss a potential partnership with the Hoback RV property developer, including options for purchasing deed restrictions on affordable housing units. The board will also receive updates on current housing projects and the SPET program. The agenda includes an executive session, but no specific items are listed for it.

• Hoback RV deed restriction purchase: three investment options (A, B, C) with subsidy per unit based on market vs. affordable rent difference
• JH Housing Trust project removed from consideration after due diligence
• Kelly Place Condos: 2 of 4 town employee rights of first purchase exercised, occupancy expected fall 2022
• Mercill Condos: 3 of 5 county employee rights exercised, project 50% complete, occupancy expected November 2022
• S4 Flats: purchase price $1.2 million, appraisal $1.6 million, council to consider on June 21

The Teton County Housing Supply Board met on June 14, 2022, and discussed several items. The board recommended that staff work with Tyler Davis to develop bullet points for an agreement regarding the Hoback RV Park project, to be brought back for consideration. The Jackson Hole Community Housing Trust removed its potential project from consideration. No formal votes were taken on substantive matters; the only votes were to enter and exit executive session and to adjourn.

• Recommended staff develop agreement bullet points with Tyler Davis for Hoback RV Park
• Noted Jackson Hole Community Housing Trust removed project from consideration
• Entered executive session at 4pm (all in favor)
• Exited executive session at 4:15pm (all in favor)
• Adjourned at 4:45pm (all in favor)

Planning Commission

The Teton County Planning Commission will consider a development permit for a 4-unit Rural-Planned Residential Development on N Fish Creek Road. The applicant, LF&F, LLC, seeks approval under county land development regulations. The site is zoned Rural-1 and partially within the Natural Resources Overlay. The meeting also includes approval of minutes, agenda adoption, and public comment.

• Development permit DEV2022-0002 for a 4-unit Rural-Planned Residential Development
• Applicant: LF&F, LLC
• Location: 3975 N Fish Creek Road, 2.5 miles north of Downtown Wilson
• Site zoned Rural-1, partially in Natural Resources Overlay

The Teton County Planning Commission denied a development permit for a 5-unit Rural Planned Residential Development at 3975 N Fish Creek Road. The motion to approve failed in a 2-2 vote, with commissioners citing concerns about wildlife habitat and consistency with the Comprehensive Plan. The applicant had proposed clustering five homes on 15 acres with a conservation easement on the remaining land.

• Approved minutes of 05/23/2022 (4-0)
• Adopted agenda for 06/13/2022 (4-0)
• Denied development permit DEV2022-0002 for 5-unit Rural PRD at 3975 N Fish Creek Road (2-2 vote, motion failed)

Fair Board

The Teton County Fair Board will vote on several action items, including whether to expand the board from 7 to 9 members, parking pass and fee policies, and vendor application requirements. They will also discuss quotes for stickers, steel pints, and hats, as well as a sustainability/recycling plan and new drone photography. The meeting includes public comment and updates on budget, sponsorships, and fair events.

• Decision on Fair Board size: 7 vs. 9 members
• Parking passes and fees policy
• Vendor application changes
• Quotes for stickers, Kleen Kanteen steel pints, and hats
• Sustainability/Recycling Plan and aluminum beer cups

The Teton County Fair Board voted 6-3 to recommend to the Board of County Commissioners that the Fair Board be reduced from 9 to 7 members. The board also approved new parking pass templates, kept parking fees unchanged, approved a vendor application (which failed), approved a sticker quote, approved Klean Kanteen cups, approved aluminum cups for recycling, and approved a drone photography proposal. Several items were discussed but not voted on, including a sustainability/recycling plan and night event ticket takers.

• Recommended reducing Fair Board from 9 to 7 members (6-3)
• Approved Judy's parking pass templates for 2022 Fair (unanimous)
• Kept parking pass fees at $50 weekly and $35 daily (unanimous)
• Denied Felix Morales' vendor application (unanimous opposition)
• Approved sticker quote from Exposure Signs, charge $1.00 each (unanimous)
• Approved 1000 Klean Kanteen steel pints, charge $10.00 retail (unanimous)
• Approved purchasing aluminum cups for Fair (unanimous)
• Approved Contour Aerials drone photography proposal for $1000 (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will meet to consider routine administrative items including payment of county vouchers, 24-hour liquor permits, SLIB drawdowns, tax corrections, and human service contracts. They will also discuss updates on water quality, transportation, and other focus areas, and conduct interviews for volunteer boards. The meeting includes an executive session for a board appointment and litigation.

• Payment of County Vouchers
• 24-Hour Liquor Permits
• SLIB Drawdowns
• Human Service/Community Development Contracts for Service
• Board interviews for Fair Board, Library Board, Historic Preservation Board, Board of Health, Alta Solid Waste

The Teton County Board of Commissioners approved the June 13, 2022 voucher run totaling $888,426.55, and made appointments to the Alta Solid Waste Disposal District, Historic Preservation Board, and Library Board. The board also discussed reducing the Fair Board from 9 to 7 members, pending a request from the Fair Board, and held executive sessions for potential litigation and a board appointment. No other substantive decisions were made.

• Approved $888,426.55 county voucher run (unanimous)
• Appointed Bryan Osbrach to Alta Solid Waste Disposal District, term ending 12-31-2023 (unanimous)
• Appointed Kiley Maas and David Vandenberg to Historic Preservation Board (unanimous)
• Appointed Stan Steiner and Lisa McGee to Library Board (unanimous)
• Discussed reducing Fair Board from 9 to 7 members, to be considered at future meeting
• Held executive session for potential litigation (unanimous)
• Held executive session for board member appointment (unanimous)

Board of County Commissioners Meetings

The Town Council and County Commissioners meet jointly to continue budget discussions for Teton County and the Town, review housing rules and regulations, and discuss SPET (Specific Purpose Excise Tax). The Town will also hold the third reading of Ordinance L. The meeting is open to the public via Zoom.

• TTB Budget continued from June 6
• ECW Budget continued from June 6
• Housing Rules and Regs discussion
• SPET discussion
• 3rd Reading of Ordinance L

The Jackson Town Council and Teton County Board of County Commissioners approved the FY23 budgets for the Jackson Hole Travel and Tourism Board and Energy Conservation Works, with the town voting 4-0 and the county 3-1 on the tourism budget. They also continued the housing rules and regulations update to the July 11 joint meeting, and the town approved Ordinance L on alcohol in parklets on third reading. No motion was made on the SPET discussion.

• Approved FY23 Jackson Hole Travel and Tourism Board budget (Town 4-0, County 3-1)
• Approved FY23 Energy Conservation Works budget (Town unanimous, County unanimous)
• Continued housing rules and regulations update to July 11 JIM (Town and County unanimous)
• Approved Ordinance L on alcohol in parklets, designated Ordinance No. 1318 (Town unanimous)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board will hold a regular meeting to consider several funding requests, including for Rendezvous event management, the Chamber of Commerce's Downtown Visitor Ambassadors, and an increased scope of work for the GWU/Destination Management Plan. They will also vote on a website development contract award and a contract with Friends of Bridger Teton. The meeting includes public comment and committee reports.

• Approval of vouchers totaling $172,802.76
• Funding request for Rendezvous event management
• Funding request for Chamber of Commerce Downtown Visitor Ambassadors
• Approval of Friends of Bridger Teton contract
• Discussion of amended bylaws

The board tabled the website development contract award to TMBR until the July 14 meeting after concerns about process and optics. They approved funding for Rendezvous event management ($40,000), a downtown visitor ambassador ($8,142), an increased scope for the Sustainable Destination Management Plan ($81,651), and the Friends of Bridger Teton contract contingent on metrics. Minutes and vouchers were approved.

• Approved May 12 meeting minutes (6-0)
• Approved vouchers 3081-3093 totaling $172,802.76 (6-0)
• Tabled website development contract award to TMBR until July 14 meeting (5-1)
• Approved $40,000 funding for Rendezvous event management (5-0, Dombroski recused)
• Approved $8,142 for downtown visitor ambassador (6-0)
• Approved $81,651 for increased SDMP scope (6-0)
• Approved Friends of Bridger Teton contract contingent on regular updates and metrics (6-0)

Parks & Recreation Advisory Board

The Advisory Board will receive updates on FY23 capital projects, including skatepark expansion and boat ramp renovation. The meeting also includes a progress report on the Recreation Center Renovation/Expansion Project.

• FY23 Capital Projects and Planning Schedule Updates
• Skatepark Expansion discussion
• Karns Meadow Master Plan discussion
• Wilson Boat Ramp Renovation discussion
• Recreation Center Renovation/Expansion Project Update

The Teton County Parks & Recreation Advisory Board met on June 9, 2022, and approved the April 14, 2022 meeting minutes unanimously. No action items were on the agenda, and the meeting was largely informational, covering updates on capital projects, the recreation center renovation, and programming plans. The board tabled strategic planning discussions until after Camp Jackson due to staffing constraints.

• Approved April 14, 2022 meeting minutes (unanimous)
• No action items taken; all items were informational or discussion only
• Tabled programming strategic planning until after Camp Jackson

Teton District Board of Health

The Teton District Board of Health is meeting to approve minutes from prior meetings, adopt the agenda, and take public comment. The main new business is a discussion of the Behavioral Health Initiative. No action items or reports are listed.

• Approval of minutes from 5/24/2022 and 6/7/2022
• Public comment for items not on the agenda
• Discussion of Behavioral Health Initiative

The Teton District Board of Health held a special meeting and adopted the 2022-2023 Fee Schedule for the Health Department. The fee schedule had been put out for public comment, and no questions were raised by board members. The motion to adopt was made by David Peterson, seconded by Shannon Brennan, and passed unanimously by all five board members present. No other substantive decisions were made.

• Adopted 2022-2023 Health Department Fee Schedule (5-0)
• Adopted meeting agenda for 06/07/2022 (5-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider a range of administrative and land-use items, including several contracts, employee housing leases, and a zoning map amendment. The board will also review multiple subdivision plats and other planning requests, with some items postponed to later dates.

• Rezone 13.13 acres at 9550 S Henry's Road from Rural-3 to Suburban (ZMA2022-0001)
• 2-lot subdivision plat 'Teton Vista Ranches' east of N State Line Road in Alta (SD2022-0002)
• Final plat for Blue Mountain Bench PUD Phases 1 & 2 at 5730/5870 W Blue Mountain Road (SD2022-0005)
• Resolution for pari-mutuel wagering at 980 W. Broadway
• Multiple employee leases at Hoback Cabins #7 and #8, 400 W. Snow King, and 40 E. Pearl Avenue

The board approved a zoning map amendment to rezone 13.13 acres at 9550 S Henry's Road from Rural-3 to Suburban, allowing for up to 26 deed-restricted affordable housing units, contingent on recording a deed restriction. The board also approved several contracts and agreements, including a $31,583.40 Motorola service contract and a $42,375 design/build contract for climbing walls. A resolution to allow pari-mutuel wagering at the Hole Bowl was continued to July 5, 2022.

• Approved rezoning of 13.13 acres at 9550 S Henry's Road to Suburban for 26 affordable units (all in favor)
• Approved $31,583.40 Motorola radio support services contract (all in favor)
• Approved $42,375 design/build contract with Entre-Prises Climbing for recreation center walls (all in favor)
• Approved $17,000 START budget amendment for Teton Village night bus service (all in favor)
• Approved $54,813 affordable housing fee and $6,083.15 exaction fee for Teton Vista Ranches subdivision (all in favor)
• Approved master lease and subleases for 400 W Snow King units 12, 17, 23 (all in favor)
• Continued pari-mutuel wagering resolution to July 5, 2022 (all in favor)
• Approved Blue Mountain Bench subdivision plat with $36,206.90 fee-in-lieu (all in favor)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider routine administrative items, including payment of county vouchers, liquor permits, tax corrections, and human service contracts. They will also review a proposed fiscal year 2023 airport budget and receive a quarterly library board update. The agenda is largely procedural, with no major policy decisions listed.

• Consideration of payment of county vouchers
• 24-hour liquor permits for JH Land Trust and Bar-Sip-Bar events
• Special events permits: Summer Solstice, 4th of July 10K, Teton Food Tour, Wilson Volunteer Fire Association Chicken Fry, Concerts on the Commons, Astoria's Annual Benefit, Lights Out Jackson Hole, Cache Creek Trail Run
• Proposed Fiscal Year 2023 Airport Budget
• Quarterly Library Board Update

The Teton County Board of Commissioners approved the June 6, 2022 county voucher run totaling $1,263,582.65, along with several 24-hour liquor permits and the proposed Fiscal Year 2023 Jackson Hole Airport budget. All votes were unanimous. The board also discussed state land parcels, fractional ownership business models, and bollard installations, but took no action on these items.

• Approved $1,263,582.65 county voucher run (unanimous)
• Approved 24-hour malt beverage permit for Jackson Hole Land Trust Summer Solstice Celebration (unanimous)
• Approved three 24-hour catering permits for Bar-SIP-Bar events (unanimous)
• Approved FY2023 Jackson Hole Airport budget (unanimous)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Town Council will hold a joint meeting to discuss and potentially act on several items, including the continued selection of Specific Purpose Excise Tax (SPET) ballot items, a presentation on the Northern South Park Neighborhood Plan, and budget approval for Teton County and the Town of Jackson. The agenda also includes routine consent calendar items and public comment.

• Continued SPET discussion of finalist list and select ballot items
• Northern South Park Neighborhood Plan presentation
• TTB/ECW budget approval
• Consent calendar includes minutes from May 2, 9, 10, and 23, 2022
• TVA Agreement/JHMR Agreement on consent calendar

The Jackson Town Council and Teton County Board of County Commissioners held a joint information meeting. They approved consent calendar items including transit funding agreements with Teton Village Association and Jackson Hole Mountain Resort. Discussions were held on several projects, but no motions were made. The Travel and Tourism Board and Event Center budgets were continued to the next meeting.

• Approved consent calendar including JIM minutes (all in favor, Town and County)
• Approved Transit Funding Agreement with Teton Village Association (all in favor, Town and County)
• Approved Transit Funding Agreement with Jackson Hole Mountain Resort (all in favor, Town and County)
• Continued TTB/ECW budgets to next available meeting (all in favor, Town and County)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board will hold a regular meeting to approve minutes and vouchers, and to consider several funding requests, including for Rendezvous event management, the Chamber of Commerce's Downtown Visitor Ambassadors, and an increased scope for the GWU/Destination Management Plan. The board will also discuss a recommendation for a website development award and a contract with Friends of Bridger Teton, along with a treasurer's update and proposed bylaw amendments.

• Approval of vouchers totaling $172,802.76
• Funding request for Rendezvous event management
• Funding request for Chamber of Commerce Downtown Visitor Ambassadors
• Funding request for GWU/Destination Management Plan increased scope
• Approval of Friends of Bridger Teton contract

The Teton County Board held a special meeting to debrief a site visit for the Sustainable Destination Management Plan (SDMP) visioning phase. No action items were considered or voted on; the meeting was informational only. Consultants presented community feedback, identified key issues, and outlined next steps, including publishing a Situational Analysis and drafting the plan in the fall.

• No action items were considered or voted on at this special meeting

Housing Boards

The Jackson/Teton County Housing Authority Board will vote on approving the FY 2022/2023 budget, a Critical Services Provider application from the Jackson Hole Airport Board, and the purchase of Unit 47 in the Millward Redevelopment for $92,612. The board will also review April financials and approve meeting minutes. The meeting includes public comment and staff reports.

• Purchase of Unit 47, Millward Redevelopment for $92,612, with resale at $167,800 and $75,188 to Housing Supply Fund
• Approval of FY 2022/2023 Housing Authority Budget, including rent increases at 260 W. Broadway (8.5% Ste A, 2.5% Ste B, 1.6% Ste C) and The Grove (Unit 110 rent from $2,550 to $5,445)
• Critical Services Provider application for Jackson Hole Airport Board's Public Information Officer position
• Review of April financials showing total assets of $18,769,313.07
• Approval of May 4, 2022 meeting minutes

The Jackson/Teton County Housing Authority Board approved the fiscal year 21-22 budget and the purchase of Unit 47 at Millward Redevelopment at the maximum calculated price. The board denied a Critical Services Provider application from the Jackson Hole Airport. The meeting was otherwise routine, with no public comment and no action on April financials.

• Approved FY21-22 Housing Authority budget (unanimous)
• Approved purchase of Unit 47 Millward Redevelopment at maximum price (unanimous)
• Denied Critical Services Provider application for Jackson Hole Airport (unanimous)
• Approved minutes from May 4, 2022 meeting (unanimous)

Teton District Board of Health

The Teton District Board of Health is meeting to approve minutes and agenda, hear public comment, and receive two presentations: one on avian influenza (H5N1) and the annual County Health Officer report. No action items or reports are listed. The meeting is largely informational with no decisions scheduled.

• Avian Influenza (H5N1) presentation by Dan Forman
• Annual County Health Officer report by Travis Riddell
• Approval of minutes from March 22, 2022

The Teton District Board of Health met and received informational presentations on avian influenza (H5N1), monkeypox, and COVID-19 updates from the county health officer. No formal decisions or votes were taken on these topics. The board approved the previous meeting minutes and adopted the agenda, and discussed future food code changes and staffing vacancies.

• Approved minutes from 3/22/2022 (unanimous)
• Adopted agenda for 05/24/2022 (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners held a special meeting on May 24, 2022, to continue the budget discussion that began on May 23. No other items were listed on the agenda. The meeting was adjourned immediately after the budget discussion.

• Continuation of budget discussion from May 23, 2022

The Teton County Board of Commissioners held a special meeting to continue discussing salaries, compensation, property tax relief, mill levies, and other Fiscal Year 2023 budget topics. No formal decisions or votes were made during the discussion. The meeting adjourned without any substantive action.

• Continued FY2023 budget discussion (no vote)
• Adjourned meeting (all in favor)

Planning Commission

The Teton County Planning Commission approved a variance (VAR2022-0001) for the Mead Family, LLC to build a roadway access on slopes exceeding 36% at 1175 N East Butte Road, Jackson, WY. The vote was 3-1, with Commissioner Rockey opposed. The commission also approved a conditional use permit (CUP2022-0001) for Diamond Cross Ranch to expand its outdoor reception site, with a 9:00 am to 10:00 pm hours-of-operation condition, in a 4-0 vote.

• Approved variance VAR2022-0001 for steep-slope roadway access (3-1)
• Approved conditional use permit CUP2022-0001 for Diamond Cross Ranch expansion (4-0)
• Set hours of operation for expanded event site to 9:00 am - 10:00 pm

Board of County Commissioners Meetings

The Teton County Board of Commissioners is meeting to continue budget discussions and take action on routine items including county voucher payments, administrative items, and a proposed extension to the Fair Grounds lease. They will also discuss monthly departmental updates and hold a workshop on benefits review and future strategies.

• Continued budget discussion from May 16, 2022
• 24-hour liquor permits for multiple events including Wilson Volunteer Fire Department Chicken Fry and Snake River Fest
• Special event permits for Summer Solstice Celebration, 4th of July 10K, Teton Food Tour, and Concerts on the Commons
• Consideration of approval of extension to Fair Grounds lease
• Workshop on Benefits Review and Future Strategies Discussion

The Board approved the May 23, 2022 county voucher run totaling $435,823.19, and approved a four-year extension of the Teton County Fairgrounds lease with the Town of Jackson, moving the expiration date to December 31, 2030. The Board also voted 3-1 to reconsider a previously denied conditional use permit (CUP2021-0005) for Rafter J Lot 333, scheduling it for September 20, 2022. Several 24-hour liquor and catering permits for local events were approved unanimously.

• Approved $435,823.19 county voucher run (unanimous)
• Approved 4-year fairgrounds lease extension to Dec 31, 2030 (unanimous)
• Reconsidered CUP2021-0005 for Rafter J Lot 333, scheduled for Sept 20, 2022 (3-1)
• Approved 24-hour malt beverage picnic permit for Wilson Volunteer Fire Dept Chicken Fry (unanimous)
• Approved 24-hour catering permit for Gunsalus Celebration of Life at Gray Barn (unanimous)
• Approved 24-hour catering permit for HD Budget Blinds Event at Gray Barn (unanimous)
• Approved 24-hour catering permit for MIVI Neuroscience Group Event at Gray Barn (unanimous)
• Approved 24-hour malt beverage picnic permit for Snake River Fest (unanimous)

Board of County Commissioners Meetings

The Teton County Commission and Town Council are meeting jointly to discuss outstanding joint department issues and the local match for a BUILD grant. They will also discuss the Specific Purpose Excise Tax (SPET) and conduct initial ranking/voting to establish a finalist list.

• Discussion of outstanding joint department issues
• BUILD Grant local match discussion
• SPET discussion and initial ranking/voting to establish finalist list

The Jackson Town Council and Teton County Board of County Commissioners held a special joint information meeting to discuss outstanding joint department issues, including the BUILD grant local match, and to conduct initial ranking for the SPET (Specific Purpose Excise Tax) finalist list. No motions were made on either topic, and no public comment was received. The meeting adjourned with votes to adjourn, and the next SPET meeting is scheduled for June 6, 2022.

• Adjourned town council portion (all in favor)
• Adjourned county commission portion (4-0, Macker absent)

Library

The Teton County Library Board will consider approving the Teton County Library Foundation's request to serve alcohol at its Summer Book Swap on June 26, 2022, and will receive updates on the FY23 budget request, strategic planning, and a space use survey. The board will also continue discussion on a by-laws amendment to June 16 and may enter executive session for a personnel matter.

• Request to serve alcohol at Foundation's Summer Book Swap, June 26, 2022, 5:30-7:00pm at Teton County Library
• FY23 Budget Request update
• Amendment to Library Board By-Laws Resolution continued to June 16, 2022
• Library Space Use Survey results
• Executive session for personnel matter

The Teton County Library Board approved the Foundation's request to serve alcohol at the Summer Book Swap on June 25, 2022. The board also approved the March and April financials, and learned that the County Commission approved a new part-time maintenance technician position. The by-laws amendment was continued to the June 16 meeting.

• Approved alcohol service at Foundation's Summer Book Swap (all in favor)
• Approved March and April financials (all in favor)
• Approved May agenda (all in favor)
• Approved April 21, 2022 minutes (all in favor)
• Approved payment of library vouchers (all in favor)
• Continued by-laws amendment to June 16, 2022 meeting
• Entered executive session for director's performance review (no action taken)

Planning Commission

The Planning Commission discussed a proposed text amendment to Land Development Regulations regarding residential and lodging occupancy limits. The discussion included public testimony on how changing minimum rental periods from 30 days could impact workforce housing and neighborhood livability.

• P21-333: LDR Text Amendment to Section 6.1.4 Residential Uses and Section 6.1.5 Lodging Uses regarding occupancy limits
• Review of the Northern South Park Neighborhood Plan (MSC2020-002)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting to consider a range of action items, including liquor license transfers, employee housing leases, and contracts. The planning and development section includes several public hearings on conditional use permits, sketch plans, and subdivision plats, some continued from previous meetings. The agenda is largely administrative and development-related, with no major policy overhauls.

• Liquor license transfers for Leeks Marina Restaurant and Signal Mountain Lodge
• Employee housing leases for Hoback Cabin #9 and 40 East Pearl Unit 203
• Gravel extraction agreement with R-Park
• Public noticing for FY2023 recycling and HHW facility fees
• Conditional use permit for workforce apartments at Legacy Lodge (Stage Stop Inc.)

The Teton County Board of County Commissioners approved a conditional use permit for workforce apartments at the Legacy Lodge (CUP2021-0005) with a 2-2 vote, with Commissioners Newcomb and Propst opposed. The board also approved a sketch plan for a 17-lot workforce housing subdivision by Lower Valley Energy, and approved a grading permit for a wildlife habitat pond at Grand Teton Polo Ranch (3-1).

• Approved CUP2021-0005 for workforce apartments at Legacy Lodge (2-2, Newcomb and Propst opposed)
• Approved SKC2022-0001 sketch plan for Lower Valley Energy 17-lot workforce housing subdivision (all in favor)
• Approved GEC2021-0197R grading permit for Grand Teton Polo Ranch wildlife pond (3-1, Propst opposed)
• Approved DEV2022-0001 amendment for Teton Pines activity barn (all in favor)
• Approved 2022 Wildland Fire Management Annual Operating Plan (all in favor)
• Approved letter regarding transfer of 12 BLM parcels (all in favor)
• Approved Indemnification and Hold Harmless Agreement with Rendezvous Lands Conservancy (all in favor)
• Approved resolution recognizing May 2022 as Mental Health Awareness Month (all in favor)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider payment of county vouchers, administrative items including 24-hour liquor permits, SLIB drawdowns for the Horsethief Canyon Landfill Closure, tax corrections, and human service contracts. They will also discuss proposed outgoing commissioner correspondence and hold a budget workshop followed by a Wyoming Gaming Commission workshop. The agenda is largely routine administrative business.

• Payment of County Vouchers
• 24-Hour Liquor Permits
• SLIB Drawdowns for Horsethief Canyon Landfill Closure
• Tax Corrections
• Human Service/Community Development Contracts for Service

The Board approved the May 16, 2022 county voucher run totaling $720,093.04 and the SLIB drawdown requests for the Horsethief Canyon Landfill Closure Project. A letter to Bear Wise regarding membership was also approved. The Board scheduled a budget amendment for START bus evening service for the next day's agenda, and discussed a future resolution for 307 Horse Racing to apply for a gaming permit.

• Approved May 16, 2022 county voucher run of $720,093.04 (all in favor)
• Approved SLIB drawdown requests for Horsethief Canyon Landfill Closure Project (all in favor)
• Approved letter to Bear Wise regarding membership (all in favor)
• Scheduled START bus FY2022 budget amendment for evening service on May 17 agenda
• Discussed 307 Horse Racing gaming permit application; resolution to come at future meeting

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is meeting to approve minutes, vouchers totaling $129,050.52, special event sponsorships, amended bylaws, and new investment and reserves policies. They will also discuss a funding proposal for JH Nordic, with a presentation by Nancy Leon. The treasurer will update on the FY 2023 budget presentation date.

• Approval of vouchers 3072-3080 totaling $129,050.52
• Approval of special events sponsorship funding and contract
• Approval of amended bylaws
• Approval of draft investment policy and reserves policy
• JH Nordic funding proposal with 10+ support letters

The Jackson Hole Travel and Tourism Board approved $95,500 in funding for the JH Nordic Alliance for FY 22-23, along with $400,000 for 38 special event sponsorships and a related contract. The board also approved vouchers totaling $129,050.52, an investment policy, and a reserves policy. Consideration of amended bylaws was postponed to the June 9 meeting.

• Approved $95,500 funding for JH Nordic Alliance (unanimous)
• Approved $400,000 for 38 special event sponsorships (unanimous)
• Approved special events sponsorship contract (unanimous)
• Approved vouchers 3072-3080 totaling $129,050.52 (unanimous)
• Approved investment policy (unanimous)
• Approved reserves policy (unanimous)
• Postponed amended bylaws discussion to June 9 meeting

Board of County Commissioners Meetings

The Town Council and County Commissioners are holding a joint information meeting to discuss budget items for dispatch, the animal shelter, victim services, and E911. This is a discussion, not a final decision, and the order of items may change.

• Joint budget discussion on Dispatch
• Joint budget discussion on Animal Shelter
• Joint budget discussion on Victim Services
• Joint budget discussion on E911

The Jackson Town Council and Teton County Commission held a joint information meeting to hear budget presentations from Dispatch, Animal Shelter, Victim Services, E911, and Drug Court. No formal decisions were made; the meeting was informational only and adjourned without voting on any budget items.

• Adjourned county meeting (all in favor)
• Adjourned town meeting (all in favor)

Board of County Commissioners Meetings

The Town Council and County Commissioners are holding a special joint meeting to discuss and take public comment on Specific Purpose Excise Tax (SPET) projects, including assisted living, employee housing, and various community facilities. The agenda lists 18 potential projects for discussion, but no decisions are scheduled; it is primarily a Q&A and public input session.

• SPET Q&A and public comment on 18 projects
• Assisted Living
• County Employee Housing
• South Park Landing West Development
• Wilson Fire Station

At a joint information meeting, the Jackson Town Council and Teton County Board of County Commissioners discussed multiple SPET (Specific Purpose Excise Tax) applications with applicants. They voted to remove the fairground project and the South Park Landing Park-West Development project from consideration for SPET funding. Both removals were approved unanimously by the Town, and by the County with one commissioner opposed for South Park Landing. No other substantive decisions were made.

• Removed fairground project from SPET consideration (Town unanimous)
• Removed fairground project from SPET consideration (County unanimous, Macker absent)
• Removed South Park Landing from SPET consideration (Town 4-1, Rooks opposed)
• Removed South Park Landing from SPET consideration (County 3-1, Epstein opposed, Macker absent)

Board of County Commissioners Meetings

The Teton County Board of Commissioners is holding a special meeting to workshop the Wilson School Crossing project and consider a letter to the State Land Commissioners. The meeting is a working session with one action item; the board will adjourn afterward to join a joint meeting with the Town Council on SPET discussions.

• Workshop on Wilson School Crossing (35 minutes)
• Consideration of letter to State Land Commissioners

The Teton County Board of Commissioners held a special meeting on May 10, 2022, primarily to discuss design options for the Fish Creek Bridge and Wilson School crossing, and to consider a letter to the State Land Commission. After a workshop and a recess, the board unanimously approved the revised letter to the State Land Commission as presented. No other substantive decisions were made; the meeting adjourned shortly after.

• Approved revised letter to State Land Commission (unanimous)

Planning Commission

The Teton County Planning Commission meeting scheduled for May 9, 2022, was cancelled. The only new business item, a variance request from Mead Family, LLC, was postponed to the May 23, 2022 hearing.

• Meeting cancelled
• Variance request VAR2022-0001 postponed to May 23, 2022
• Applicant: Mead Family, LLC
• Location: 1175 N East Butte Road, Jackson, WY 83001
• Request to vary steep slopes regulation (Section 5.4.1)

Board of County Commissioners Meetings

The Teton County Board of Commissioners is meeting to handle routine administrative items, including approving county vouchers, liquor permits, tax corrections, and contracts. They will also discuss a funding agreement with Teton Village and hold a workshop on workforce deed restrictions for the Hog Island Home Business Subarea.

• Consideration of payment of county vouchers
• 24-hour liquor permit for National Museum of Wildlife Art
• Human Service/Community Development contracts for service
• Letter to Office of State Lands and Investments
• START funding agreement with Teton Village

The Board approved the May 9, 2022 voucher run totaling $963,044.59, a 24-hour liquor permit for the National Museum of Wildlife Art's June 3 event, and a $50,000 grant application to the Community Juvenile Services Board. They also agreed to continue pursuing a renewed lease for rock storage at 390 Teton Village Road and directed staff to research the parcel size. A letter to the State Lands Commissioners was tabled for further revision.

• Approved $963,044.59 county voucher run (unanimous)
• Approved 24-hour liquor permit for National Museum of Wildlife Art June 3 event (unanimous)
• Approved $50,000 CJSB grant application for Juvenile Services Board (unanimous)
• Agreed to continue efforts for rock storage lease at 390 Teton Village Road
• Directed staff to research size of parcel 8 for rock storage
• Tabled letter to State Lands Commissioners for May 10 meeting

Fair Board

The Teton County Fair Board will consider whether to take a formal stance on the SPET application and fairgrounds relocation, and may approve a letter to the Town Council and Board of County Commissioners. The board will also vote on an updated fair rodeo outline and the selection of a rodeo "funny man," and discuss sponsorships, fair book updates, and food truck concessions.

• Approval of updated Fair Rodeo Outline
• Approval of Fair Rodeo "Funny Man"
• Decision on SPET Application/Fairgrounds Relocation
• Approve letter to Town Council/BOCC re: Fair Board stance on SPET
• Night Event Concessions-Food Truck Updates

The Teton County Fair Board approved an updated Fair Rodeo outline after IMPRA dissolved, allowing the rodeo to proceed without sanctioning and partner with the Idaho Saddles Series. The board also voted 6-3 to take a stance on the SPET application for fairgrounds relocation, then unanimously approved a letter of support. Additionally, they approved hiring a rodeo entertainer and purchasing promotional cups.

• Approved updated Fair Rodeo Outline (8-0-1, Tere abstained)
• Approved hiring Timber Tuckness as rodeo entertainer for $1,200 (unanimous)
• Approved purchasing 1,000 Kleen Kanteen steel pints (unanimous)
• Tabled hat and sticker purchases until June meeting
• Voted to take a stance on SPET application/fairgrounds relocation (6-3)
• Approved letter of support for SPET application/fairgrounds relocation (unanimous)

Board of County Commissioners Meetings

The Town Council and County Commissioners are holding a joint information meeting to discuss various community topics. The agenda includes discussions on housing, fire stations, and local services.

• Assisted Living discussion
• County Employee Housing discussion
• Joint Community Housing Fund discussion
• South Park Landing West Development discussion
• Hoback Fire Station and Wilson Fire Station discussions

The Jackson Town Council and Teton County Board of County Commissioners held a special joint information meeting to ask questions of applicants for Specific Purpose Excise Tax (SPET) funding, including an assisted living facility, Central Wyoming College, Friends of Munger Mountain, Good Samaritan Mission, and St. John's Health. No motions or decisions were made during the meeting; it was informational only. The meeting adjourned with votes to adjourn for both bodies.

• Adjourned town council meeting (all in favor)
• Adjourned county commission meeting (4-0, Macker opposed)

Board of County Commissioners Meetings

The Teton County Board of Commissioners is holding a budget meeting for fiscal year 2023, with scheduled discussions on various departments including Public Works, staff salaries, and administration. The agenda includes a full-day schedule with breaks and lunch, covering topics such as full-time equivalents (FTE) and capital projects. This is a working session to review and discuss budget items, not a final decision-making meeting.

• Public Works/ISWR/Pathways/Road & Levee/Road Fund budget discussion (9:00-11:00)
• Staff salaries discussion (11:15-12:00)
• UW Extension/W&P/WIC budget discussion (1:30-2:00)
• BCC/Administration budget discussion (2:00-4:00)
• FTE and Capital discussions

The Board of County Commissioners held a budget work session for Fiscal Year 2023, hearing presentations from department heads including Public Works, Staff Salaries, UW Extension, Weed and Pest, WIC, BCC/Administration, and the Historic Preservation Board. No formal budget decisions were made; capital discussion was deferred to the next budget meeting. The meeting adjourned with a 3-0 vote.

• Adjourned meeting (3-0)

Housing Boards

The Jackson/Teton County Housing Authority Board will review and vote on the proposed Fiscal Year 2022/2023 budget, which includes notable changes such as a rent increase for a unit at The Grove and a nearly doubled tax bill for 250 Scott Lane. The board will also consider approving Teton Village Fire Department and Teton Village Water and Sewer District as Critical Services Provider Organizations, and will discuss an update to the Housing Department Rules and Regulations. The meeting includes routine items like approving April meeting minutes and reviewing March financials.

• Proposed FY22/23 budget includes $711,117 total income and $2,711,117 total expenses, with $2,000,000 for Supply
• The Grove Unit 110 rent increases from $2,550 to $5,445 starting in December
• Taxes for 250 Scott Lane (The Grove) nearly doubled in proposed budget
• Motion to approve Teton Village Fire Department and Teton Village Water and Sewer District as Critical Services Providers
• Housing Department Rules and Regulations update to be discussed

The Jackson/Teton County Housing Authority Board unanimously approved staff recommendations on 11 policy questions updating the Housing Department Rules and Regulations, covering compliance, income definitions, and eligibility. The board also approved adding firefighter and water district positions as Critical Services Providers, and moved the FY2022/2023 budget approval to the June meeting.

• Approved staff recommendations for compliance on restricted rental units (unanimous)
• Approved status quo for 75% local income requirement (unanimous)
• Approved staff recommendations for Workforce Program household definition (unanimous)
• Approved staff recommendations for accessory residential units (unanimous)
• Approved staff recommendations for co-signors on workforce loans (unanimous)
• Approved staff recommendations for business license verification (unanimous)
• Approved staff recommendations for private residencies with one local employee (unanimous)
• Approved staff recommendations for HOA dues limits on restricted units (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider a range of action items, including purchasing a fire engine exhaust filter, awarding a contract for COVID-19 epidemiology services, and approving several construction and service contracts. They will also hold public hearings on land use applications, including a conditional use permit for a music festival and amendments to the Rafter J Ranch PUD.

• Purchase of Fire Engine Clean Exhaust Filter (continued from April 19, 2022)
• Bid award and contract for Epidemiology Services for COVID-19 Response
• North Spring Gulch Road Paving Contract
• Contract for Skatepark Construction and Acceptance of Donation (CANCELLED)
• Conditional Use Permit for outdoor reception site for multi-day music and arts festival (CUP2021-0007)

The board approved a $700,000 contract with Knife River Construction for paving North Spring Gulch Road, contingent on availability and FAA funding. It also approved a conditional use permit for the Fire in the Mountains festival with restrictions, and a PUD amendment allowing workforce apartments at the Legacy Lodge. A plat amendment for Lot 11 Altamont was denied.

• Approved $700,000 North Spring Gulch Road paving contract (unanimous)
• Approved CUP2021-0007 for Fire in the Mountains festival with 8 conditions (3-1)
• Approved PUD2021-0001 to allow workforce apartments at Legacy Lodge (unanimous)
• Denied SD2022-0001 plat amendment for Lot 11 Altamont (1-3)
• Continued CUP2021-0005 for Legacy Lodge workforce apartments to May 17, 2022 (unanimous)
• Approved $158,895 epidemiology services contract with Shane Yu (consent agenda)
• Approved Dead Animal Pit Closure contract with MD Nursery and Excavation, Inc. up to $189,278 (consent agenda)
• Approved amended Swinging Bridge cooperative agreement with WYDOT (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider routine administrative items, including payment of county vouchers, liquor permits, SLIB drawdowns for the Horsethief Canyon Landfill Closure, tax corrections, and human services contracts. They will also consider a fairgrounds lease extension letter and amendment. The agenda includes workshops on State Trust Lands/Teton Village Parcel and budget discussions with various county departments.

• Consideration of Payment of County Vouchers
• 24-Hour Liquor Permits
• SLIB Drawdowns for Horsethief Canyon Landfill Closure
• Fairgrounds Lease Extension Letter and Amendment
• Budget discussions with Assessor/Clerk/Treasurer, Attorney/Coroner/Clerk of Court, Human Resources, Public Health

The Board approved the May 2, 2022 county voucher run totaling $340,341.42, along with drawdown requests for the Horsethief Canyon Landfill Closure Project and a Fairgrounds Lease extension letter to the Town of Jackson. The board also discussed property tax relief options and START fare agreements, but took no action on those items. FY2023 department budget presentations were heard from multiple county offices.

• Approved May 2, 2022 county voucher run of $340,341.42 (all in favor)
• Approved SLIB drawdown requests for Horsethief Canyon Landfill Closure Project (all in favor)
• Approved Fairgrounds Lease extension letter and amendment to the Town of Jackson (all in favor)
• Adopted agenda as presented (all in favor)
• Adjourned meeting at 10:49 a.m. (3-0)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Town Council are holding a joint information meeting. They will receive updates on the BUILD grant, discuss the Housing Supply Plan and Housing Department Work Plan, and consider an amended contract for a housing nexus study and needs assessment. The agenda also lists future items including SPET discussions and budget presentations.

• Quarterly BUILD Grant Update
• Housing Supply Plan and Housing Department Work Plan discussion
• Housing Nexus Study and Needs Assessment amended contract
• Future SPET Q&A and discussion sessions scheduled for May 9, 10, 23, and June 6
• Joint budget presentations for Dispatch, Animal Shelter, Victim Services, and E911 on May 10

The Jackson Town Council and Teton County Board of County Commissioners met jointly and approved the Housing Department Work Plan and Housing Supply Plan for FY23, with unanimous votes from both bodies. They also approved a revised contract with WSW Consulting for a housing linkage policy study, with the town agreeing to reimburse the county for half of the additional cost up to $22,750. The boards approved prior meeting minutes and adjourned.

• Approved consent calendar item A: JIM minutes for April 11, 25 (AM/PM), and 26, 2022 (all in favor, both bodies)
• Approved Housing Department Work Plan and Housing Supply Plan for FY23 (all in favor, both bodies)
• Approved revised WSW Consulting Scope of Work for Linkage Policy Development, with town reimbursing county up to $22,750 (all in favor, town)
• Directed staff to revise WSW Consulting contract and scope of work, and bring back revised timeline for Mitigation Policy Discussion (all in favor, county)

Board of County Commissioners Meetings

The Town Council and County Commissioners are holding a joint meeting to discuss various budget items. Discussions include Pathways, START, Fire/EMS, Housing, Parks & Recreation, and JH Airport.

• Pathways budget discussion
• START budget discussion
• Fire/EMS budget discussion
• Housing budget discussion
• Parks & Recreation budget discussion

The Jackson Town Council and Teton County Commission held a joint information meeting where departments presented updates on pathways, START transit, fire/EMS, housing, parks and recreation, and the airport. No formal decisions were made; the only actions were motions to adjourn, which passed unanimously.

• Adjourned county portion of joint meeting (all in favor)
• Adjourned town portion of joint meeting (all in favor)

Board of County Commissioners Meetings

The Teton County Board of Commissioners is meeting to handle routine administrative items, including approving county voucher payments, administrative items like liquor permits and tax corrections, and proposed correspondence to the FAA about scenic aerial tours. They will also discuss a fairgrounds lease extension request. The meeting is largely procedural, with no major policy decisions on the agenda.

• Consideration of payment of county vouchers
• 24-hour liquor permits
• Special event permits for Munger View Food Trucks, Grand Teton Half Marathon, Elk Horn Endurance Run, Owen Bircher Food Trucks, SRF Friends Float, and Savor
• Letter to FAA regarding scenic aerial tours
• Fairgrounds lease extension request

The Board approved the April 25, 2022 county voucher run totaling $869,369.78, which includes a $345,000 Wyoming FLAP voucher for the Sagebrush Connector Project. The Board also approved a letter to the FAA regarding scenic aerial tours after making edits. No other substantive decisions were made; discussion items included a fairgrounds lease extension and scheduling future workshops.

• Approved April 25, 2022 county voucher run of $869,369.78 (all in favor)
• Approved letter to FAA regarding scenic aerial tours with edits (all in favor)

Planning Commission

The Teton County Planning Commission will consider two development-related items. The first is a request to rezone approximately 13.13 acres at 9550 S Henry's Road from Rural-3 to Suburban, proposed by the Jackson Hole Community Housing Trust on behalf of the owner. The second is a request to amend a development permit for the Teton Pines activity barn at 3450 Clubhouse Drive. The meeting also includes approval of minutes, adoption of the agenda, and public comment.

• Rezone 13.13 acres at 9550 S Henry's Road from Rural-3 to Suburban (ZMA2022-0001)
• Development permit amendment for Teton Pines activity barn (DEV2022-0001)
• Public comment on non-agenda items
• Approval of minutes from 4/11/22

The Planning Commission voted 2-1 to recommend approval of a zoning map amendment to rezone 13.13 acres at 9550 S Henry's Road from Rural-3 to Suburban, with two conditions requiring deed restrictions for workforce housing and residential-only use. The commission also approved a development permit amendment for the Teton Pines activity barn, increasing its size to 9,782 sq ft, with a condition requiring an affordable housing fee-in-lieu. Both decisions will be forwarded to the Board of County Commissioners.

• Approved ZMA2022-0001 rezoning of 13.13 acres to Suburban with deed restriction conditions (2-1, Lurie opposed)
• Approved DEV2022-0001 amendment for Teton Pines activity barn, increasing size to 9,782 sq ft (3-0)
• Condition added: affordable housing fee-in-lieu required before building permit for Teton Pines
• Approved minutes of 4/11/22 (3-0)
• Adopted agenda for 4/25/22 (3-0)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Town Council are holding a joint meeting to discuss the budget for human service organizations. The agenda includes presentations from new applicant organizations and a question-and-answer period with existing funded groups, followed by discussion. This is a budget discussion, not a final decision-making session.

• New funding applications from JH Community Housing Trust, Legacy Philanthropy Works, and Teton Trust for Historic Places
• Q&A with existing organizations including Teton Youth & Family Services, One22, and Senior Center of JH
• Discussion of human service organization funding allocations

The Jackson Town Council and Teton County Commission held a joint information meeting where several organizations presented on funding requests. No formal decisions were made; the only actions were motions to adjourn, with the town moving to executive session. The meeting was informational only.

• County motion to adjourn carried unanimously
• Town motion to adjourn to executive session carried unanimously

Board of County Commissioners Meetings

The Teton County Commission and Town Council are holding a joint meeting to discuss the Long Range Annual Indicator Report and Work Plan, and to discuss the Rec Center. No formal decisions are listed; the items are for discussion and possible action.

• Long Range Annual Indicator Report and Work Plan (presented by Tyler Sinclair)
• Rec Center discussion (led by Steve Ashworth)

The Jackson Town Council and Teton County Board of County Commissioners held a joint information meeting and approved the FY23 work plan, directing staff to develop a wildfire mitigation framework. They also approved the Guaranteed Maximum Price for the Recreation Center Renovation/Expansion Project with GE Johnson Construction, Inc., not to exceed $33,663,002, with funding from both entities. The Town vote on the work plan was 4-0 with one opposed, and the County vote was 3-1 with one opposed. The Rec Center motion passed unanimously for the Town and 4-0 for the County.

• Approved FY23 work plan and directed staff to develop wildfire mitigation framework (Town 4-0, Chambers opposed)
• Approved FY23 work plan and directed staff to develop wildfire mitigation framework (County 3-1, Barron opposed, Macker absent)
• Approved Guaranteed Maximum Price for Rec Center expansion with GE Johnson Construction, Inc., not to exceed $33,663,002 (Town unanimous)
• Approved Guaranteed Maximum Price for Rec Center expansion with GE Johnson Construction, Inc., not to exceed $33,663,002 (County 4-0, Macker opposed)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is meeting to approve the fiscal year 2023 budget, select an agency of record for advertising services, and consider a proposal from Being Wild. The agenda also includes routine approvals of minutes and vouchers, plus committee reports and a request for communications training.

• Approval of vouchers 3052-3071 totaling $565,907.73
• Approval of agency of record for advertising services (Colle McVoy and The Richard's Group presented)
• Approval of fiscal year 2023 draft budget
• Being Wild Jackson Hole proposal (Renee Seidler, 20 minutes)
• Request for communications workshop, media training, and public forum for SDMP

Library

The Teton County Library Board will hold its regular meeting, covering routine approvals, financial reports, and staff updates. Key actions include a vote on purchasing an on-site storage shed using capital reserve funds and reviewing a proposed by-laws amendment regarding regular meetings.

• Purchase of on-site storage shed from capital reserve fund
• Proposed by-laws amendment regarding regular meetings
• Envisionware maintenance contract renewal (over $5,000)
• FY23 budget presentation update to Board of County Commissioners
• Approval of consent agenda and payment of library vouchers

The Teton County Library Board approved buying a storage shed from Grow Huts for $7,500 using the Capital Reserve Fund, with all members in favor. The board also approved the consent agenda, including a maintenance contract renewal, and tabled a by-laws amendment for a 30-day review period. No public comment was made, and the meeting was procedural aside from these actions.

• Approved $7,500 storage shed purchase from Grow Huts using Capital Reserve Fund (all in favor)
• Approved consent agenda including Envisionware maintenance contract renewal (all in favor)
• Approved March 17, 2022 meeting minutes (all in favor)
• Adopted April 21, 2022 agenda with Director's review moved to May (all in favor)
• Approved library vouchers (all in favor)
• Tabled by-laws amendment for 30-day review period (no vote taken)

Alta Solid Waste District

The Board will review the Treasurer's report, budget, and updates on regional reports including USFS and Silver Star fiber. Discussions include county-wide property tax assessments and local road speed and signage concerns.

• Property Tax Assessments: $110 per lot for ASWD (excluding Targhee or empty lots)
• Discussion of speeding, signs, and reflectors on Ski Hill, Alta North, and State Line
• Proposed 4-Way stop at E2500N/Targhee Towne and State Line
• Review of Teton County Land Development Regulations regarding building permits and short term rentals
• Budget review for Alta Park courts

Planning Commission

The Joint Planning Commissions will review data from the 2022 Annual Indicator report. The Commission will also make a recommendation on the Fiscal Year 2023 Work Plan to the Jackson Town Council and Teton County Board of Commissioners.

• LDR Text Amendment (P21-333) regarding residential and lodging occupancy limits
• 2022 Annual Indicator Report review
• Fiscal Year 2023 Comprehensive Plan Work Plan recommendation

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider a range of administrative items, including liquor license transfers, budget amendments, contracts, and salary increases. The most significant items are a proposed new zoning district (Neighborhood Home Business-1) and a related rezoning of about 53.3 acres on South Highway 89, both continued to an October hearing. Also on the agenda are several development permits, including a wildlife pond, a mini-storage warehouse, and a conditional use permit for a music festival.

• Consideration of 9-Month Budget Amendment
• Consideration of Contract for Fairground Paving
• Consideration of Contract for Fair Concert
• Consideration of Redistricting Resolution
• Rezone of 53.3 acres at 7695, 7685, and 7675 S Highway 89 to NHB-1

The Board approved a resolution setting salaries for the Clerk, Clerk of District Court, Treasurer, Sheriff, and Assessor at $145,000, with the Coroner remaining at $50,000, and a separate resolution setting the County and Prosecuting Attorney's salary at $145,000. They also approved the transfer of a retail liquor license to Sidewinders WB, LLC, and issued a new retail liquor license to Targhee Golf Course (Cedarcrest LLC). Several contracts were approved, including for fairground paving, fair concerts, and nurse practitioner services.

• Approved salary increase to $145,000 for Clerk, Clerk of District Court, Treasurer, Sheriff, Assessor (unanimous)
• Approved salary increase to $145,000 for County and Prosecuting Attorney (unanimous)
• Approved transfer of retail liquor license to Sidewinders WB, LLC (unanimous)
• Issued new retail liquor license to Targhee Golf Course (Cedarcrest LLC) (unanimous)
• Approved $37,990 contract with Evans Construction for fairground paving (unanimous)
• Approved contracts for fair concerts with United Talent Agency for Elvie Shane and Ian Munsick (unanimous)
• Approved $32,808 change order for Wilson-Stilson Pathway mitigation, total $156,093.25 (unanimous)
• Continued CUP2021-0007 for Fire in the Mountains festival to next available date (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider payment of county vouchers, administrative items including liquor permits and contracts, and proposed outgoing commissioner correspondence. The meeting also includes a budget session with department overviews for Planning/Building, Sheriff/Jail, Library, and General Services/IT/Fair/Facilities.

• Consideration of payment of county vouchers
• 24-hour liquor permits for Spur Catering and Jackson Hole Food & Wine
• Special events permits for multiple events including JH Half Marathon (400 attendees) and Grand Teton Half Marathon (1500 attendees)
• Human Service/Community Development contracts for service
• Budget meeting with department overviews

The Teton County Board of Commissioners approved the April 18, 2022 county voucher run totaling $1,132,415.98, along with two 24-hour catering liquor permits for events in June. The board also discussed redistricting, a rezoning application, and property tax relief, but took no action on those items. Budget presentations for several departments were heard.

• Approved $1,132,415.98 county voucher run (3-0)
• Approved 24-hour catering permit for Spur Catering / Westgroup Terra, LLC for Budget Blinds Event on June 1, 2022 (3-0)
• Approved 24-hour catering permit for Jackson Hole Food & Wine / Westside Wine & Spirits for Savor on June 25, 2022 (3-0)

4 Jackson Hole / Lodging Tax

This agenda is procedural only. The Jackson Hole Travel & Tourism Board meeting originally scheduled for April 14, 2022 has been rescheduled to April 21, 2022 at 3:00 pm. A new agenda will be posted no later than April 14, 2022.

• Meeting rescheduled to April 21, 2022 at 3:00 pm
• Agenda to be posted no later than April 14, 2022

Parks & Recreation Advisory Board

The Parks and Recreation Advisory Board is meeting to receive updates on the Recreation Center Renovation/Expansion Project. The board will also discuss strategic planning and vision for programming and services.

• Recreation Center Renovation/Expansion Project update
• Programming and Services Strategic Planning and Vision discussion
• FY22 Capital Projects updates
• Public correspondence regarding Alta Park

The board approved the March 10, 2022 meeting minutes unanimously. No other formal decisions were made. The meeting focused on updates and discussions, including the Recreation Center renovation project and a strategic planning effort for programming and services, with volunteers sought for a sub-committee.

• Approved March 10, 2022 meeting minutes (unanimous)

4 Jackson Hole / Lodging Tax

This is a special meeting with no action items. The board will hear oral presentations from two finalists for the Jackson Hole Travel and Tourism Board (JHTTB) advertising services RFP. The public can observe virtually, and presentations will be recorded.

• Oral presentation by Colle McVoy at 8:00 am
• Oral presentation by The Richard's Group at 3:00 pm
• No action items; presentations only

The Teton County Board held a special meeting to hear oral presentations from two finalists for the advertising services RFP: Colle McVoy and The Richards Group (TRG). No decisions were made; the board will discuss the proposals and select a vendor at the April 21 regular meeting.

• Heard oral presentation from Colle McVoy (no action)
• Heard oral presentation from The Richards Group (no action)
• Deferred selection of advertising agency to April 21, 2022 meeting

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider a range of contracts and agreements, including a sublease for COVID-19 testing, several service contracts, and employee housing leases. They will also hold public hearings on proposed amendments to wildlife feeding and bear conflict area standards in the Land Development Regulations, and on a PUD amendment and conditional use permit for the Rafter J Ranch property.

• Sublease with St. John's Health for COVID-19 testing at 520 S. Highway 89, Suites I&J (May–Oct 2022)
• Contract for 2022 County Road and Parking Lot Sweeping
• Resolution for Transit Planning Grant for Stilson Transit Center
• MOU with WYDOT for WY-22 Pathways and Crossings
• LDR amendments to wildlife feeding and bear conflict area standards (countywide)

The Board approved amendments to the Land Development Regulations updating wildlife feeding and bear conflict area standards, including a countywide requirement for bear-resistant trash containers, with enforcement starting November 1, 2022. The Board also approved a consent agenda covering multiple contracts and leases, and continued the Rafter J Ranch PUD and CUP applications to May 3, 2022.

• Approved LDR amendments for wildlife feeding and bear-resistant trash containers countywide (unanimous)
• Approved MOU with WYDOT for Wilson to Stilson pathway and WY-22 crossings (unanimous)
• Approved contract with Mountain Alarm & Security for Fair Office panic button (3-1)
• Approved sublease with St. John's Health for COVID-19 testing site (consent agenda)
• Approved $6,386 contract to Jenkins Glass for SAR door installation (consent agenda)
• Approved $6,400 contract with Adventure Quest Events for fair mini-golf (consent agenda)
• Approved employee housing leases for 755 E. Hansen #102 and 1120 Meadowlark (consent agenda)
• Continued PUD2021-0001 and CUP2021-0005 for Rafter J Lot 333 to May 3, 2022 (unanimous)

Planning Commission

The Teton County Planning Commission will consider a sketch plan for a 17-lot workforce housing subdivision proposed by Lower Valley Energy. The meeting includes public comment, approval of prior minutes, and adoption of the agenda. The sketch plan is the only substantive item on the agenda.

• Sketch plan SKC2022-0001 for Lower Valley Energy 17-lot workforce housing subdivision
• Parcel located south of 4000 S Hwy 89, east side of Highway, zoned Suburban with Natural Resources Overlay
• Public comment on non-agenda items

The Teton County Planning Commission approved a sketch plan for Lower Valley Energy's 17-lot workforce housing subdivision south of Highway 89, with conditions including a 120-foot southern setback for wildlife corridor and a 12,000 sq ft maximum lot size. The vote was 3-1, with Chair Muromcew opposed. The applicant's request for flexibility on the lot size and setback was not granted in the motion.

• Approved SKC2022-0001 sketch plan for Lower Valley Energy 17-lot workforce housing subdivision (3-1)
• Approved minutes from March 28, 2022 (4-0)
• Adopted agenda for April 11, 2022 (4-0)

Board of County Commissioners Meetings

The Jackson Town Council and Teton County Commissioners are holding a joint information meeting. They will hear a presentation on the Housing Nexus Study findings and discuss the Rec Center Expansion. The meeting also includes routine consent items and a list of proposed agenda items for upcoming meetings.

• Housing Nexus Study Findings Presentation (90 minutes)
• Rec Center Expansion discussion (60 minutes)
• Approval of minutes from March 7 and March 8, 2022 meetings
• Upcoming agenda items include Housing Rules and Regulations Update and Housing Mitigation Program Policy Direction

The Jackson Town Council and Teton County Board of County Commissioners held a joint information meeting with no public comment. They approved the consent calendar, including prior meeting minutes, and discussed the Housing Nexus Study and Recreation Center Expansion. The recreation center expansion topic was continued to the next available meeting date by both bodies, with no other substantive decisions made.

• Approved Joint Information Meeting minutes for March 7 and March 8, 2022 (Town and County unanimous)
• Continued Recreation Center Expansion discussion to next available meeting date (Town 4-0, County 4-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider payment of county vouchers, administrative items including liquor permits, tax corrections, and contracts, as well as proposed correspondence and scholarship recipients. They will also discuss various matters and hold a budget workshop on OpenGov. The agenda includes several special event permits for informational purposes only.

• Payment of County Vouchers
• 24-Hour Liquor Permits
• Cancellation of Personal Property Tax – Past Due 10 Years
• Special Events Permits: JH Half Marathon (400 attendees), Grand Teton Half Marathon (1500 attendees), Savor picnic (350 attendees)
• Budget Workshop – OpenGov Overview

Fair Board

The Teton County Fair Board will discuss and take action on the 2022 fair vendors, along with several event proposals including a dog agility show, Lion's Club breakfast, and beer sales at night events. The board will also review the FY22/21 budget and updates on the FY23 budget request. This is a regular meeting with both discussion and action items.

• Review and approve 2022 fair vendors
• Discussion of GTKC Dog Agility Show with Ellen McKee
• Lion's Club Breakfast proposal by Michael Schrotz
• Night event beer sales discussion with Neil Ford
• FY22/21 Fair Budget review and FY23 Budget Request updates

The Teton County Fair Board approved two concert contracts for the 2022 Fair, recommending them to the Board of County Commissioners. They also approved the 2022 vendor list and amended the agenda to add the concert contracts. No other substantive decisions were made; the meeting included reports and discussions on fair events, beer sales, and the fairgrounds relocation SPET application.

• Approved contract with United Talent Agency for Elvie Shane at $24,000 + $1,000 hospitality stipend and lodging (unanimous)
• Approved contract with United Talent Agency for Ian Munsick at $43,750 + $1,250 hospitality stipend and lodging (unanimous)
• Approved 2022 fair vendor applications list (unanimous)
• Adopted agenda with added item for Fair Concert Contracts (unanimous)
• Approved March 21, 2022 regular meeting minutes as presented (unanimous)

Housing Boards

The Jackson/Teton County Housing Authority Board is holding a regular meeting to approve March meeting minutes, review February financials, and receive staff updates. The agenda is largely procedural, with no major decisions or public hearings scheduled. The attached staff report provides updates on housing sales, rentals, compliance, and upcoming rule changes.

• Review of February financials showing total assets of $18,741,655.75
• Staff report notes 13 units rented to Town employees and 5 to County employees in 2022
• Update on Housing Rules and Regulations update timeline, with adoption planned for October 3
• Sale of 55-1 Virginian Condos under contract for $596,150
• Compliance report: 3 defaults on hold, 3 cured

The Jackson/Teton County Housing Authority Board met on April 6, 2022, with two of three members present. They unanimously approved the minutes from the March 2 meeting. No other substantive decisions were made; the board reviewed February financials without action and discussed scheduling a special meeting for budget approval, but no decision was reached.

• Approved March 2 meeting minutes (unanimous)

Planning Commission

This Planning Commission meeting was cancelled. The two agenda items, a proposed new zoning district (NHB-1) and a related rezone of about 53.3 acres, were postponed to the September 26, 2022 hearing.

• Meeting cancelled
• Proposed new zone Neighborhood Home Business-1 (NHB-1) postponed to Sept. 26, 2022
• Rezone of 53.3 acres from Rural (R-TC) to NHB-1 postponed to Sept. 26, 2022
• Properties: 7695 S Highway 89, 7685 S US Highway 89, 7675 S Highway 89

Board of County Commissioners Meetings

The Teton County Board of Commissioners is meeting to consider routine administrative items, including payment of county vouchers, proposed outgoing correspondence, and a proposal from Western Land Group, Inc. for the BLM Land Transfer Project Phase III. The agenda is largely procedural, with no public comment taken during discussion items.

• Payment of County Vouchers
• Proposed outgoing letter to Water Quality Management Plan Partners
• Proposed outgoing letter to WY Department of Health for Nurse Manager Hire
• BLM Land Transfer Project Phase III Proposal from Western Land Group, Inc.

Teton District Board of Health

The Teton District Board of Health is meeting to approve minutes, adopt the agenda, and hear public comment. New business includes a presentation on the Health Department fee schedule, a water lab presentation by Sara Budge, and election of 2022 officers. No action items or reports are listed.

• Health Department fee schedule review
• Water Lab presentation by Sara Budge
• Election of 2022 officers
• Approval of minutes from 1/25/2022

The Teton District Board of Health approved the minutes from the January 25, 2022 meeting, with a correction to the spelling of Abigail Ridgway's last name. The board also received informational updates on water lab operations, COVID-19 vaccination efforts, and staffing. No other substantive decisions were made.

• Approved minutes from 1/25/2022 with spelling edit (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider routine administrative items, including payment of county vouchers, liquor permits, tax corrections, and contracts. They will also vote on a 9-month budget amendment for the Jackson Hole Airport and a letter to the US Army Corps of Engineers regarding the WYDOT Highway 22 Bridge Replacement Project. The agenda includes several special event permits for informational purposes and a discussion on aerial photography contract options.

• Consideration of 9-month budget amendment to FY21-22 Jackson Hole Airport budget
• Consideration of letter to US Army Corps of Engineers stating no objection to WYDOT Highway 22 Bridge Replacement Project
• Special event permits: Rendezvous music festival (8,000 attendees), Grand Teton Half Marathon (1,500 attendees), Pole Pedal Paddle (350 attendees)
• SLIB drawdowns for Horsethief Canyon Landfill Closure
• Human Service/Community Development contracts including Central Wyoming Community College

The Teton County Board of Commissioners approved the March 21, 2022 county voucher run totaling $774,897.83, along with several administrative items including the Horsethief Canyon Landfill Closure drawdown requests, a contract with Central Wyoming College, and a 9-month budget amendment for the Jackson Hole Airport. The board also approved a resolution recognizing the Week of the Young Child (April 2-8, 2022) and multiple outgoing letters, including one stating no objection to the WYDOT Highway 22 Bridge Replacement Project. All votes were unanimous.

• Approved $774,897.83 county voucher run (unanimous)
• Approved Horsethief Canyon Landfill Closure drawdown requests (unanimous)
• Approved Central Wyoming College service contract (unanimous)
• Approved Jackson Hole Airport FY21-22 9-month budget amendment (unanimous)
• Approved resolution recognizing Week of the Young Child, April 2-8, 2022 (unanimous)
• Approved letter to US Army Corps of Engineers with no objection to WYDOT Highway 22 Bridge Replacement (unanimous)
• Approved letter to WY State Board of Land to extend Teton Village State Land Parcel lease (unanimous)
• Approved WCCA sponsorship letter and thank-you letters for Regional Housing Needs Study (unanimous)

Fair Board

The Teton County Fair Board is meeting to take action on several 2022 fair items, including the fair logo and marketing materials, exhibit hall class list and rules, a rodeo proposal, and a night event concession agreement. They will also discuss sponsorship updates, the FY22/21 budget, and the FY23 budget request. The meeting includes public comment and routine approvals.

• 2022 Fair logo, Fair Book cover, and ad campaign materials
• 2022 Exhibit Hall class list, rules, and entry form
• 2022 Fair Rodeo Proposal
• 2022 Fair Night Event Concession Agreement
• FY23 Budget Request

The Teton County Fair Board approved the 2022 fair logo, exhibit hall entry form, rodeo proposal, and night event concession agreement. The logo was approved with minor updates, the exhibit hall form includes a new honeycomb class and adjusted visiting hours, and the rodeo proposal includes specific entry fee and added money changes. The concession agreement was approved as presented, with plans to finalize food truck vendors later.

• Approved 2022 fair logo with brightened green and 'th' added (unanimous)
• Approved bull and barrel Fair Book cover (4-1)
• Approved Night Event pages/promotional posters (4-1)
• Approved 2022 Exhibit Hall class list, rules, and entry form with changes (unanimous)
• Approved 2022 IMPRA-sanctioned rodeo proposal with updates (unanimous)
• Approved 2022 Fair Night Event Concession Agreement (unanimous)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board will hold a regular meeting to consider approving a $175,000 reimbursement voucher for the Natural Selection Event. The board will also debrief on a Sustainable Destination Management Plan site visit with George Washington University and Confluence Sustainability. Public comment is invited before action items.

• Approval of 2nd voucher for $175,000 for Natural Selection Event reimbursement
• Debrief from George Washington University and Confluence Sustainability on Sustainable Destination Management Plan site visit

The Teton County lodging tax board voted 0-7 to reject Voucher 3052, a $175,000 reimbursement request for the Natural Selection Event, after Treasurer Gallagher questioned the lack of detail. The board also heard a debrief from consultants on the Sustainable Destination Management Plan, discussing community engagement findings and next steps, but took no formal action on that item.

• Rejected Voucher 3052 for $175,000 Natural Selection Event reimbursement (0-7)

Library

The Teton County Library Board will consider a resolution to establish a capital reserve fund and finalize the FY23 budget for submission. The board will also hear a strategic planning presentation from the Wyoming State Library and vote on a by-laws amendment regarding regular meetings.

• Capital Reserve Fund Resolution effective March 17, 2022
• FY23 Budget for submission – final
• By-laws amendment regarding regular meetings
• Faronics software renewal (in excess of $5,000)
• Annual Statistical Report to the WY State Library

The Teton County Library Board approved the Capital Reserve Fund Resolution effective March 17, 2022, and approved the consent agenda except for February financial documents, which were deferred to the April meeting for more detail. The board also discussed strategic planning with the State Library and agreed to review a modified by-laws draft in April.

• Approved Capital Reserve Fund Resolution (all in favor)
• Approved consent agenda except February financial documents (all in favor)
• Deferred approval of February financial documents to April meeting
• Agreed to have Deputy County Attorney draft modified by-laws for April meeting

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting with a consent agenda, public comment, and multiple action items. Key discussions include transferring a resort liquor license, recognizing the community's COVID-19 response, and approving contracts for janitorial services, septic inspection, and transit grants. The planning department will present a proposed new Workforce Home Business zone and a related zoning map amendment for about 660 acres along South Highway 89, as well as postponements for two permits related to the Rafter J Ranch.

• Transfer of ownership of resort liquor license
• Resolution recognizing community's response to COVID-19
• Janitorial contract consideration
• New Workforce Home Business zone (LDR amendment) and zoning map change for ~660 acres in Subarea 7.2 (Hog Island)
• Postponement of PUD and CUP permits for Stage Stop Inc. at 3000 W Big Trail Drive

The Board approved a Land Development Regulation text amendment creating the new Workforce Home Business (WHB) zone and a related zoning map amendment rezoning about 660 acres in the Hog Island area, both by a 3-2 vote with Commissioners Epstein and Barron opposed. The Board also approved the Jackson Street Apartments operating agreement, creating 57 deed-restricted apartments, and authorized $10,000 for Snake River Fund easement mapping. All other agenda items, including the liquor license transfer, janitorial contract, and COVID-19 recognition resolution, were approved unanimously.

• Approved AMD2021-0008 creating Workforce Home Business zone (3-2)
• Approved ZMA2021-0002 rezoning ~660 acres in Hog Island area (3-2)
• Approved Jackson Street Apartments operating agreement (unanimous)
• Authorized $10,000 for Snake River Fund easement mapping (unanimous)
• Approved Trihydro Work Change Order #1 for $55,185 (unanimous)
• Approved janitorial contract with White Glove Professional Cleaning Services (unanimous)
• Approved transfer of Resort Liquor License to Amangani Operator LLC (unanimous)
• Continued PUD2021-0001 and CUP2021-0005 to April 12, 2022 (unanimous)

Planning Commission

The Teton County Planning Commission will hold a public meeting to consider several land-use applications, including amendments to the Rafter J Ranch PUD and a conditional use permit for workforce apartments at the Legacy Lodge. They will also review an administrative adjustment and development plan for a mini-storage warehouse, and a conditional use permit for an outdoor music festival. Public comment is invited.

• PUD2021-0001: Amend Rafter J Ranch PUD to change uses on Lot 333 (3000 W Big Trail Dr)
• CUP2021-0005: Conditional use permit for workforce apartments at Legacy Lodge (3000 W Big Trail Dr)
• ADJ2021-0009: Parking adjustment for mini-storage warehouse at 605 W Deer Dr
• DEV2021-0005: Development plan for 44,125 sf mini-storage warehouse at 605 W Deer Dr
• CUP2021-0007: Conditional use permit for outdoor reception site for music festival on Buffalo Valley Rd

The Planning Commission approved a PUD amendment and conditional use permit to convert the former Legacy Lodge assisted living facility into 57 workforce housing apartments, with votes of 3-2 and 3-2 respectively. The approvals include conditions on parking, kitchen installation, and transportation demand management. The commission also approved a conditional use permit for the Fire in the Mountains music festival at Heart Six Ranch, with a 2,000-person daily attendance cap.

• Approved PUD2021-0001 to amend Rafter J Ranch PUD for workforce housing at Legacy Lodge (3-2)
• Approved CUP2021-0005 for workforce apartments at Legacy Lodge, with conditions on parking, kitchens, and pathway (3-2)
• Approved CUP2021-0007 for Fire in the Mountains outdoor music festival, limited to 2,000 attendees per day (4-1)
• Approved ADJ2021-0009 administrative adjustment for parking at mini-storage warehouse (5-0)
• Approved DEV2021-0005 development plan for 44,125 sq ft mini-storage warehouse (5-0)
• Postponed AMD2021-0001 and ZMA2021-0001 (Robertson property) to September 26, 2022 (5-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a voucher meeting to consider routine administrative items, including payment of county vouchers, liquor permits, tax corrections, and contracts. They will also discuss proposed changes to the 2022-2023 salary plan and review several special event permits. The agenda includes a discussion of BLM Parcel 9/10 and other matters.

• Consideration of 24-hour liquor permits for Pole Pedal Paddle and Bar-SIP-Bar, LLC
• Special events permits: Rendezvous music festival (8,000 attendees), Grand Teton Half Marathon (1,500), JH Half Marathon (400)
• Proposed changes to 2022-2023 salary plan
• Discussion of BLM Parcel 9/10
• Human Service/Community Development contracts for service

The Teton County Board of Commissioners unanimously approved the March 14, 2022 county voucher run totaling $2,339,713.56. The board also approved an amended 2022-2023 Salary Plan that updates firefighter/EMT salary ranges based on new comparator data. Two 24-hour liquor permits were approved for upcoming events. No other substantive decisions were made; remaining items were informational or discussion-only.

• Approved $2,339,713.56 county voucher run (unanimous)
• Approved amended 2022-2023 Salary Plan with updated firefighter/EMT ranges (unanimous)
• Approved 24-hour picnic permit for Melvin Brewing/Pole Pedal Paddle March 26 (unanimous)
• Approved 24-hour catering permit for Bar-SIP-Bar, LLC/Franco Snowshapes party April 10 (unanimous)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board will hold a regular meeting with public comment, action items, and updates. Key actions include approving minutes, vouchers, and a funding request from Friends of the Bridger-Teton for visitor education and responsible recreation. The board will also discuss an update from Jackson Hole Central Reservations and receive committee updates.

• Approval of minutes from 2/10/22 regular meeting and 2/11/22 special meeting (Board Retreat)
• Approval of vouchers for review
• Funding request: Friends of the Bridger-Teton Visitor Education and Responsible Recreation
• Discussion: Jackson Hole Central Reservations update
• SDMP community meetings scheduled: Jackson (3/15/22) and Driggs (3/16/22)

Parks & Recreation Advisory Board

The board will review the FY23 budget submittal and receive updates on the Recreation Center expansion. Discussion items include the Snake River Management Plan re-certification and a public open house scheduled for March 23, 2022.

• FY23 Budget Submittal
• Recreation Center Expansion update
• Snake River Management Plan 3-year Re-certification Schedule & Update
• Melody Ranch Trailhead Conditional Use Permit
• Winter Grooming and Snow Removal Community Survey

The board approved the February 10, 2022 meeting minutes and received updates on the FY23 budget request, Recreation Center expansion, and Snake River Management Plan. No formal action items were taken; all items were informational or discussion only.

• Approved February 10, 2022 meeting minutes (unanimous)
• No action items; all items were informational or discussion only

Board of County Commissioners Meetings

The Jackson Town Council and Teton County Board of County Commissioners met in a special joint session to discuss the Specific Purpose Excise Tax (SPET) and diversification of town and county funding. Both items were discussion-only, with no motions made or decisions taken. The meeting adjourned with unanimous votes by both bodies.

• Adjourned town council meeting (unanimous)
• Adjourned county commission meeting (unanimous)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Town Council will hold a joint information meeting to discuss and potentially act on a Radio Committee Agreement and Radio Subscriber Agreement, and a Regional Housing Needs Assessment. Public comment is open for these items. The agenda also lists proposed items for upcoming joint meetings, including housing-related studies and plans.

• Radio Committee Agreement & Radio Subscriber Agreement
• Regional Housing Needs Assessment
• Proposed 4/11 Housing Nexus Study (90 mins)
• Proposed 4/25 Housing Supply Plan and Department Work Plan (60 mins)
• Proposed 7/11 Housing Mitigation Program Policy (120 mins)

The Jackson Town Council and Teton County Board of County Commissioners held a joint information meeting and unanimously approved two agreements: one establishing the Jackson Hole Public Safety Radio Committee and one for the Teton County Radio Subscriber Agreement. They also approved the consent calendar, which included minutes from prior joint meetings. A presentation on the Regional Housing Needs Assessment was given, but no motion was made on it.

• Approved consent calendar item A (JIM minutes for Feb 7 and Feb 28, 2022) unanimously by both bodies
• Approved Agreement Establishing the Jackson Hole Public Safety Radio Committee unanimously by both bodies
• Approved Teton County Radio Subscriber Agreement unanimously by both bodies
• Adjourned the meeting at 4:42 p.m.

Board of County Commissioners Meetings

The Teton County Board of Commissioners approved the March 7, 2022 county voucher run totaling $698,624.99, a $55,158.99 contract for a Ford Transit van from First Choice Ford, and Amendment #1 to the Opticos Design contract for the Northern South Park Neighborhood Plan not to exceed $11,660.00. The board also approved a letter to Teton County Idaho Commissioners regarding planning applications. All votes were unanimous except the Opticos amendment, which passed 4-1 with Commissioner Propst opposed.

• Approved $698,624.99 county voucher run (unanimous)
• Approved $55,158.99 Ford Transit van purchase from First Choice Ford (unanimous)
• Approved Amendment #1 to Opticos Design contract for Northern South Park Neighborhood Plan, not to exceed $11,660 (4-1)
• Approved letter to Teton County Idaho Commissioners re: planning applications (unanimous)

Housing Boards

The Jackson/Teton County Housing Authority Board is meeting to approve February meeting minutes, review January financials, and hear a staff update. The update covers the hiring of a new Housing Analyst, progress on moving to a web-based system, and recent sales and rentals of affordable housing units. The agenda is largely routine, with no major policy decisions or public hearings scheduled.

• Approval of minutes from February 2 regular and February 16 special meetings
• Review of January 2022 financials showing total assets of $18.73 million
• New Housing Analyst Claudia Juarez starts March 7, 2022
• Unit 206 Eagle Village under contract at $158,343; 4163 Melody Ranch Dr. under contract
• 90 affordable rental requalification requests mailed, deadline March 2

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting to consider a range of action items, including contracts for fair services, building repairs, and a food waste program. They will also deliberate on several planning matters, notably a rezoning request by the Wyoming Department of Transportation for property at 1040 E Evans Road and a related fee waiver for an employee housing project. The agenda includes multiple public hearings and a continued discussion on building codes.

• Rezone 14.4 acres at 1040 E Evans Road from Neighborhood Conservation to Public/Semi-Public (ZMA2021-0003)
• Fee waiver request for WYDOT employee housing project at 1040 Evans Road (MSC2020-0024)
• Approval of contracts for fair cleaning, construction, electrical, rodeo stock, parking, security, and trash
• Contract for jail facade repair and other building paint contracts
• Notice of award for Spring Gulch Road 2022 improvements

Planning Commission

The Teton County Planning Commission will consider amendments to the Land Development Regulations (LDRs) to update wildlife feeding and bear conflict area standards, including a countywide requirement for bear-resistant trash containers. They will also review a PUD amendment and a conditional use permit for workforce apartments at the Rafter J Ranch. The meeting includes public comment and approval of minutes.

• Amendments to LDRs 5.1.3 (wildlife feeding) and 5.2.2 (bear conflict areas), plus countywide bear-resistant trash container requirement
• PUD amendment for Rafter J Ranch Lot 333 (3000 W Big Trail Drive) to change allowed uses
• Conditional use permit for workforce apartments at Legacy Lodge on Lot 333
• Public comment on non-agenda items

The Planning Commission voted 5-0 to recommend adoption of amendments to the Land Development Regulations updating wildlife feeding and bear conflict area standards, including new requirements for bear-resistant trash containers and self-locking dumpsters, with implementation set for July 1, 2022. The Commission also voted 5-0 to continue the public hearings for the Rafter J Ranch PUD amendment (PUD2021-0001) and the Legacy Lodge Conditional Use Permit (CUP2021-0005) to the March 14, 2022 meeting, after extensive public comment. No final decision was made on the Legacy Lodge applications.

• Approved motion to recommend adoption of wildlife feeding and bear conflict LDR amendments (5-0)
• Approved policy and program recommendations including adding compliance indicators for wildlife feeding LDRs (5-0)
• Continued PUD2021-0001 (Rafter J Ranch PUD amendment) to March 14, 2022 (5-0)
• Continued CUP2021-0005 (Legacy Lodge workforce apartments) to March 14, 2022 (5-0)
• Approved minutes of 2/14/22 meeting (5-0)
• Adopted agenda for 2/28/22 meeting (5-0)

Library

The Teton County Library Board is holding a special virtual meeting to approve the consent agenda, pay library vouchers, pass a reserve fund resolution, and approve the FY23 budget for submission. The meeting is primarily administrative, with no public hearings or major policy changes listed.

• Approval of January 2022 financial documents including balance sheets, P&L statements, and bank reconciliation
• Payment of library vouchers
• Passage of the Teton County Library Reserve Fund Resolution effective February 24, 2022
• Approval of the FY23 Budget for Submission with minor corrections allowed

Board of County Commissioners Meetings

The Teton County Board of Commissioners will vote on routine administrative items including county voucher payments, 24-hour liquor permits, tax corrections, and human service contracts. They will also discuss outgoing commissioner correspondence, including letters inviting regional officials to a housing needs assessment presentation. The agenda includes monthly departmental updates and workshops on a planning contract and wastewater facility inspection.

• Consideration of payment of county vouchers
• 24-hour liquor permit for Rendezvous Festival
• Human Service/Community Development Contracts for Service
• Letters inviting Lincoln County, Teton County Idaho, and WY Representatives for housing needs assessment presentation
• Workshop: Northern South Park – Opticos Contract Amendment

The Board of County Commissioners unanimously approved the February 28, 2022 county voucher run totaling $999,009.60, which includes payments to various vendors and service providers. They also approved a 24-hour catering permit for the Jackson Hole Rendezvous Spring Festival on April 2, 2022, and approved outgoing correspondence including a retirement letter to Judge Day and letters inviting regional entities to a housing needs assessment presentation. The meeting included departmental updates and discussions on future agenda items, but no other formal decisions were made.

• Approved $999,009.60 county voucher run (unanimous)
• Approved 24-hour catering permit for Jackson Hole Rendezvous Spring Festival (unanimous)
• Approved retirement letter to Judge Day (unanimous)
• Approved letters inviting Lincoln County, Teton County Idaho, and WY Representatives to housing needs presentation (unanimous)

Board of County Commissioners Meetings

This is a special joint information meeting of the Teton County Board of County Commissioners and the Town Council. They will continue discussions on the Preservation Program and housing rules and regulations, and receive an update on the Build Grant. The agenda is largely discussion-oriented with no final votes listed.

• Continued discussion on Preservation Program (from Feb. 7)
• Continued topic identification for Housing Rules & Regulations (from Feb. 7)
• Build Grant update by Heather Overholser (20 minutes)

Library

The Teton County Library Board is holding a regular virtual meeting. The board will consider approving the agenda, minutes, consent agenda, and voucher payments. A key discussion item is a proposed change to the board's bylaws to create more flexibility in meeting requirements. The board will also receive updates from various sub-committees and supporting organizations.

• Discussion of board bylaw changes regarding meeting requirements/flexibility
• Approval of consent agenda including January 2022 financial documents and payroll
• Approval of payment of library vouchers
• Updates from Strategic Planning, Diversity, IT, and Housing Taskforce sub-committees
• Next special meeting for FY23 budget on February 24, 2022

The Teton County Library Board voted to delay review and approval of financial information until a special meeting on February 24, 2022, due to a delay caused by new county software. The board also approved the agenda, minutes, and payment of available vouchers, deferring remaining vouchers to the special meeting. A discussion on changing board bylaws to remove specific meeting dates was held, with a draft amendment to be reviewed in March.

• Delayed financial review and approval to Feb. 24 special meeting (unanimous)
• Approved agenda (unanimous)
• Approved Jan. 20, 2022 minutes (unanimous)
• Approved reviewed and signed vouchers, deferred remaining to Feb. 24 (unanimous)

Housing Boards

The Jackson/Teton County Housing Authority Board will consider two items: approving a tenant's request to add a non-load-bearing wall at The Grove Phase 1, and approving a new deed restriction template for Unit 206 at Eagle Village Condominiums, which is under contract for sale. The board will also take public comment on non-agenda items.

• Healing Waters tenant request to add a wall at The Grove Phase 1, unit 105
• Approval of amended deed restriction for Eagle Village Unit 206, 1325 S Highway 89 #206
• Unit 206 is a one-bedroom affordable unit for households earning 50-80% of area median income
• New restriction template applies to units sold after June 4, 2018
• Sale closing scheduled for February 25, 2022

Fair Board

The Teton County Fair Board will meet to approve bids for fair cleaning, construction, electrical, rodeo stock, parking, security, and trash removal, and to discuss concert acts and night event start times. They will also hold a budget workshop for FY23/22 and review sponsorship updates. The meeting is largely administrative, with action items on contracts and scheduling.

• Fair Cleaning Bid
• Fair Construction Bid
• Fair Electrical Bid
• Fair Rodeo Stock Contract Bid
• FY23/22 Fair Budget Workshop

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider several action items including purchasing election printer equipment, approving fair contracts, and leasing employee housing. They will also review planning permits for a conditional use at Double Diamond Bar Ranch and a conservation easement amendment. The agenda includes public comment and a possible executive session.

• Purchase of election printer equipment
• 2022 Fair Petting Zoo Contract
• 2022 Fair Strolling Attraction Contract
• 105 Mercill Avenue nonresidential space
• Employee housing leases for Hoback #8 and Powderhorn

The Teton County Board of Commissioners approved the Wilson Multi-Modal Transportation Plan, two conditional use permits for event venues at Double Diamond Bar Ranch, and several other items including an FAA grant and fund transfers. They also directed staff to release an RFP for early childhood care at 105 Mercill Avenue and approved a grant application for historic preservation mapping.

• Approved Wilson Multi-Modal Transportation Plan (unanimous)
• Approved CUP2021-0003 for Outdoor Reception Site at Double Diamond Bar Ranch (unanimous)
• Approved CUP2021-0004 for Assembly Reception Hall at Double Diamond Bar Ranch (unanimous)
• Approved FAA grant of $380,414 to Jackson Hole Airport for concessionaire relief (unanimous)
• Approved transfer of FAA funds totaling $2,241,000 to four Wyoming communities (unanimous)
• Approved grant application to Wyoming State Historical Preservation Office for JH Preservation Plan: Moving Forward II (unanimous)
• Directed staff to release RFP for early childhood care at 105 Mercill Avenue (unanimous)
• Approved lease for Hoback Cabin Transitional Unit #8 to employee Erin Monroe (unanimous)

Planning Commission

The Teton County Planning Commission will hold a public meeting to consider several items, including postponing two permits for the Rafter J Ranch PUD and Legacy Lodge workforce apartments, and reviewing staff reports on a new Complete Neighborhood Character Zone and a related zoning map amendment for the Hog Island area. The commission will also approve minutes and the agenda, and take public comment on non-agenda items.

• Postpone PUD2021-0001 (Rafter J Ranch PUD amendment, Lot 333, 3000 W Big Trail Drive) to Feb 28 hearing
• Postpone CUP2021-0005 (Workforce Apartments at Legacy Lodge, same location) to Feb 28 hearing
• Consider LDR amendments to create Section 2.2.2 Workforce Home Business (WHB) zone and related standards
• Consider zoning map amendment for ~660 acres in Subarea 7.2 Hog Island (along S. Highway 89 from Munger Mountain Rd to Kdc Ln) to WHB, R-1, R-2

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a routine voucher meeting, primarily approving payments and administrative items. They will consider 24-hour liquor permits, SLIB drawdowns, tax corrections, and contracts for service, plus review pending special event permits. The agenda also includes discussion items on the START budget amendment and Northern South Park update, and a service awards ceremony.

• Payment of County Vouchers
• 24-Hour Liquor Permits
• SLIB Drawdowns
• Tax Corrections
• Special Events Permits: WYLD Time at R Park (Mar 5), Winter Trails Day (Feb 26), Pole Pedal Paddle (Mar 26), Munger View Food Trucks (Jun 16-Sep 8)

The Board of County Commissioners approved the February 14, 2022 county voucher run totaling $883,848.25, and approved letters appointing Sarah Mann and Alyssa Watkins as proxies to attend HOA meetings. The board also adopted the meeting agenda and adjourned, all by unanimous vote. No public comment was given, and no other action items were decided.

• Approved the February 14, 2022 county voucher run in the amount of $883,848.25.
• Approved letters appointing Sarah Mann and Alyssa Watkins as proxies to attend Creekside Village and Park Place HOA meetings.
• Adopted the meeting agenda as presented.
• Adjourned the meeting at 9:47 a.m.

Board of County Commissioners Meetings

The Teton County Board of County Commissioners is holding a retreat to discuss long-range facility planning, a new public input platform, the liaison program, virtual meeting participation, and the 7th penny and SPET funding. These are discussion items, not final decisions. The meeting is open to the public but will not be streamed; recordings are available upon request.

• Presentation on long-range facility space and use planning
• Presentation on new Public Input platform
• Discussion on liaison program
• Discussion on virtual meeting participation by staff and the public
• Discussion on 7th penny and SPET

The Teton County Board of Commissioners met for their annual retreat on February 14, 2022, discussing county facility updates, a new public input platform, virtual meeting policy, and potential funding tools. No formal decisions were made; the meeting was informational and discussion-only. A request to discuss the liaison program was postponed. The board adjourned by unanimous vote.

• Postponed discussion on the liaison program.
• Adjourned the meeting by unanimous vote.

4 Jackson Hole / Lodging Tax

This is a special meeting and board retreat for the Teton County lodging tax board. The board will take action on extending a contract with SHE Corp, discuss common goals, and review budget principles and the budget for FY2023. They will also hear presentations from committees and discuss a situational analysis from George Washington University.

• Action item: Contract extension for SHE Corp
• Budget principles for FY2023
• Budget review
• Discussion of situational analysis from George Washington University International Institute of Tourism Studies
• Committee presentations

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is meeting to approve routine items including minutes, vouchers, event sponsorship guidelines, and a request for proposals for creative agency services. They will also receive updates from committees on marketing, events, and sustainability. The meeting is open to public comment.

• Approval of vouchers 3025-3039
• Approval of 2022-2023 TTB Event Sponsorship Recap Report and Reimbursement Guidelines
• Approval of RFP for Creative Agency Services
• Board retreat scheduled for Feb. 11, 2022 at Cloudveil Hotel

Parks & Recreation Advisory Board

The Board will review the draft FY23 Capital Improvements Request and a proposal for a swim lesson fee increase. Members will also hold elections for Board Chair and Vice-chair positions.

• FY23 Draft Capital Improvements Request
• Swim Lesson Fee Increase proposal
• Board Chair Election
• Board Vice-chair Election
• Sage Meadows Bike Skills Proposal

The Teton County/Jackson Parks and Recreation Advisory Board approved the FY23 draft Capital Improvement Plan and increased swim lesson registration fees from $50 to $60, with possible annual increases at staff discretion. The board also elected Ellie Stratton-Brook as chair and Christopher Peltz as vice-chair. All votes were unanimous.

• Approved FY23 draft Capital Improvement Plan (unanimous)
• Increased swim lesson fee from $50 to $60 (unanimous)
• Elected Ellie Stratton-Brook as board chair (unanimous)
• Elected Christopher Peltz as vice-chair (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will meet to approve routine vouchers, administrative items, and correspondence. They will also consider a memorandum of understanding with the Wyoming Department of Health for COVID-19 surveillance and testing, continued from a previous meeting. A workshop on Northern South Park updates is scheduled.

• Consideration of payment of county vouchers
• 24-hour liquor permits, SLIB drawdowns, tax corrections, human service contracts
• Special event permit: WYLD Time at R Park, March 5, 2022, hosted by JH Land Trust, 150 attendees
• Letters of appreciation to outgoing volunteer board members
• MOU with WY Dept. of Health for COVID-19 surveillance and testing

The Board unanimously approved the February 7, 2022 county voucher run totaling $983,516.14, along with administrative items including liquor permits, SLIB drawdowns, tax corrections, and human service contracts. They also approved an MOU with the Wyoming Department of Health for COVID-19 surveillance and testing through June 30, 2024, and approved letters of appreciation and support for broadband expansion. No substantive decisions were made on the Northern South Park plan, which was only discussed for future updates.

• Approved $983,516.14 county voucher run (unanimous)
• Approved MOU with WY Dept. of Health for COVID-19 testing through June 30, 2024 (unanimous)
• Approved letters of appreciation to outgoing volunteer board members (unanimous)
• Approved letters of support for ARPA broadband expansion (unanimous)
• Approved administrative items: liquor permits, SLIB drawdowns, tax corrections, human service contracts (unanimous)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Jackson Town Council are holding a joint information meeting. They will discuss the Housing Preservation Program, receive a quarterly BUILD Grant update, consider a START budget amendment, and hold a public hearing on a restaurant construction project at the airport. The agenda also lists several housing and planning items for upcoming meetings.

• Housing Preservation Program discussion (30 mins)
• Quarterly BUILD Grant update (10 mins)
• START Budget Amendment for FY21-22 (15 mins)
• Public Hearing and Resolution #22-02: Restaurant Construction Project at Airport
• Upcoming items: Housing Rules & Regulations, Housing Supply Plan, Housing Nexus Study, Recreation Center Expansion

The Jackson Town Council and Teton County Commission jointly approved a resolution authorizing the Jackson Hole Airport Board to issue up to $25 million in private activity revenue bonds for airport terminal improvements and refinancing. They also approved a $99,500 increase for START-on-Demand microtransit and $600,000 for Intelligent Transportation System, and directed staff to include the Housing Preservation Program in 2022 rules updates. Several items, including the quarterly BUILD Grant discussion, were continued to a future date.

• Approved Resolution 22-02 authorizing up to $25M in airport revenue bonds (all in favor, both bodies)
• Approved FY 2022 START budget amendment: $99,500 for microtransit (total $470,000) and $600,000 for ITS (total $600,000) (all in favor, both bodies)
• Directed staff to include Housing Preservation Program in 2022 Housing Department Rules and Regulations updates (Town 4-1, County unanimous)
• Continued remaining Housing Preservation Program discussion to a date uncertain (all in favor, both bodies)
• Continued quarterly BUILD Grant discussion to a date uncertain (all in favor, both bodies)
• Approved consent calendar including JIM minutes from Jan 10 and Jan 24, 2022 (all in favor, both bodies)

Housing Boards

The Jackson/Teton County Housing Authority Board will vote on approving a $5,000 fee for Calico and Roadhouse restaurants to connect to a water line serving the Millward Redevelopment, and on discharging a $160,000 mortgage for 758 Wind River Lane. The board will also review December financials, approve January minutes, and discuss Millward HOA rules.

• Approve $5,000 fee for Calico/Roadhouse water connection to Millward line
• Discharge $160,000 mortgage for 758 Wind River Lane (Maria Sloan)
• Approve Findings of Fact for Hayden exception appeal hearing
• Review December 2021 financials
• Discuss Millward HOA draft rules and regulations

The Jackson/Teton County Housing Authority Board approved the satisfaction and discharge of a mortgage for 758 Wind River Lane, approved findings of fact for the Hayden Exception Appeal, and approved a request from Calico and Roadhouse restaurants to connect to a JTCHA-owned water line with a $5,000 fee. The board also reviewed draft Millward CCRs and suggested changes but took no action. Meeting minutes from January were approved unanimously.

• Approved January meeting minutes (unanimous)
• Approved Satisfaction and Discharge of Mortgage for 758 Wind River Lane (unanimous)
• Approved Findings of Fact Conclusions of Law for Hayden Exception Appeal (unanimous)
• Approved Calico/Roadhouse water/sewer connection with $5,000 fee (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will consider adopting the 2021 International Building and Fire Codes, along with several contracts and agreements, including COVID-19 related items and construction projects. The board will also review postponements for two conditional use permit hearings related to the Legacy Lodge workforce apartments.

• Consideration of adopting 2021 International Building Codes/Fire Codes
• Consideration of MOU with WY Department of Health for COVID-19 surveillance and testing
• Consideration of Amendment #3 to contract with Epi Use for COVID-19 contact tracing
• Consideration of purchase award for Recycling Center Sort System
• Consideration of lease agreement with Jackson Free Flight Club and Jackson Hole Paragliding

The Board approved a consent agenda including a $659,500 recycling sort system purchase, a $52,805 change order for the food waste de-packager, and several other contracts. They also approved a $30,600 contract addendum for COVID-19 tracing technology, a $45,000 amendment to extend the Fire Station 1 owner's representative agreement, and a contract to relocate the historic Benson/Brown cabin. The Board postponed the 2021 International Building/Fire Codes adoption to March 1, 2022, and continued the COVID-19 MOU with the Wyoming Department of Health to February 7, 2022.

• Approved $659,500 recycling sort system purchase from Revolution Systems
• Approved $52,805 change order for food de-packager electrical work
• Approved $30,600 addendum for COVID-19 tracing tech services
• Approved $45,000 amendment extending Fire Station 1 owner's rep contract to April 1, 2022
• Approved contract to relocate and restore Benson/Brown cabin and turbines
• Approved LDR amendment adding cideries and micro-breweries to home business rules
• Postponed 2021 Building/Fire Code adoption to March 1, 2022
• Continued COVID-19 MOU with WY Dept. of Health to February 7, 2022

Board of County Commissioners Meetings

The Teton County Board of Commissioners will meet to handle routine administrative items, including payment of county vouchers, liquor permits, tax corrections, and service contracts. They will also receive monthly updates from various departments and hold a workshop on the Wilson Multi-Modal Improvements Final Plan. The agenda is largely procedural, with the workshop being the main substantive item.

• Payment of County Vouchers
• 24-Hour Liquor Permits
• Human Service/Community Development Contracts for Service
• Letters of Appreciation to Outgoing Volunteer Board Members
• Wilson Multi-Modal Improvements Final Plan workshop

The Teton County Board of Commissioners unanimously approved the January 31, 2022 county voucher run totaling $646,192.67 and approved letters of appreciation to four outgoing volunteer board members. The board also received updates from county departments and discussed the Wilson Multi-Modal Improvements Final Plan, but took no formal action on those items.

• Approved $646,192.67 county voucher run (unanimous)
• Approved letters of appreciation to Kathy Kehr, Geneva Chong, Michael Scheller, and Wes Gardner (unanimous)

Teton District Board of Health

The Teton District Board of Health is meeting to approve minutes, hear public comment, and discuss new business, including a behavioral health needs assessment and a water/wastewater update. The board will also welcome a new member and receive updates from health staff. No action items or reports are listed.

• Welcome new board member Shannon Brennan
• Behavioral Health Needs Assessment presentation by Abigail Ridgeway (FSG) and Jodie Pond
• Water/Wastewater Update by Carlin Girard and Johnny Ziem
• Approval of minutes from 11/16/2021
• Public comment for items not on the agenda

The Teton District Board of Health met via Zoom and received updates on water quality and a behavioral health needs assessment, plus a COVID-19 metrics presentation. No formal decisions or votes were taken on these items; the only actions were approving the previous meeting's minutes and adopting the agenda. The board discussed next steps for behavioral health, including a possible partial hospitalization program, and heard that the health officer is not pursuing a mask mandate renewal.

• Approved minutes from 11/16/2021 (unanimous)
• Adopted agenda for 01/25/2022 (unanimous)
• No substantive policy decisions made; items were informational only

Planning Commission

The Teton County Planning Commission will hold a public hearing on proposed amendments to the Land Development Regulations (LDRs) that update wildlife feeding requirements, bear conflict area standards, and a county-wide requirement for bear-resistant trash containers. The amendments are proposed by the Planning Division at the direction of the Board of County Commissioners. The meeting also includes approval of minutes, adoption of the agenda, and public comment.

• Public hearing on amendments to LDR sections 5.1.3 (wildlife feeding) and 5.2.2 (bear conflict areas)
• Proposed county-wide requirement for bear-resistant trash containers
• Amendments apply countywide
• Staff report presented by Ryan Hostetter

The Planning Commission heard extensive public testimony and expert presentations on proposed amendments to update wildlife feeding and bear conflict area standards in the Land Development Regulations. No final decision was made; the commission voted to continue the hearing to February 28, 2022, and directed staff to draft revised language based on the discussion.

• Continued hearing on LDR amendments (AMD2021-0006) to Feb. 28, 2022 (4-0)
• Approved minutes of Jan. 10, 2022 (4-0)
• Adopted agenda for Jan. 24, 2022 (4-0)

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Town Council are holding a special joint information meeting. The agenda includes an executive session to consider appointments to volunteer boards, specifically appointing a board member as a public officer. No other substantive items are listed.

• Executive session under Wyoming Statute §16-4-405(a)(ii) to consider volunteer board appointment

The Town Council and County Commission held a joint information meeting, recessed into executive session to consider appointments, and then voted to appoint Rob Wallace to the Jackson Hole Airport Board for a 5-year term. The Town voted unanimously in favor, and the County voted 4-0 with one commissioner absent. No other substantive decisions were made.

• Appointed Rob Wallace to Jackson Hole Airport Board for 5-year term (Town unanimous)
• Appointed Rob Wallace to Jackson Hole Airport Board for 5-year term (County 4-0, Newcomb absent)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will meet to approve routine vouchers, administrative items, and a revised 6-month budget amendment. They will also discuss a letter to WYDOT about speed changes on Highway 22 and a sage grouse cooperating agency letter. A discussion on the Walton Ranch Agreement and BLM parcels is scheduled.

• Payment of county vouchers
• 24-hour liquor permits
• SLIB drawdowns
• Tax corrections
• Letter to WYDOT regarding speed changes on Highway 22

The Teton County Board of Commissioners approved the January 20, 2022 county voucher run totaling $381,932.46, and adopted a revised 6-month budget amendment for FY22. They also approved two outgoing letters: one to WYDOT regarding speed changes on Highway 22, and one expressing interest in becoming a Cooperating Agency in the BLM Sage Grouse Project. No action was taken on the Walton Ranch agreement regarding BLM Parcels 9/10, which remains under negotiation.

• Approved January 20, 2022 county voucher run of $381,932.46 (unanimous)
• Adopted revised 6-month budget amendment for FY22 (unanimous)
• Approved letter to WYDOT regarding speed changes on Highway 22 (unanimous)
• Approved Sage Grouse Cooperating Agency letter (unanimous)

Library

The Teton County Library Board will meet virtually to approve the agenda, minutes, and consent agenda, and to receive reports from the Director, Foundation, and Friends. The board will also discuss establishing a Library Housing Taskforce, begin FY23 budget development, and may enter executive session for a personnel matter.

• Proposed motion to establish a Library Housing Taskforce
• FY23 budget development including CIP workbook and operating budget assumptions
• Approval of December 2021 financial documents and check register
• Executive session for personnel matter under Wyoming Statute 16-4-405
• Board sub-committee updates: Strategic Planning, Diversity, IT, and Housing Taskforce re-establishment

The Teton County Library Board voted to establish a Library Housing Taskforce, with Nina Lenz as the board representative, to collaborate with county housing efforts. The board also approved the Diversity Sub-Committee charter and voted to close the library on February 17 for disability awareness training. All consent agenda items, including financial documents and vouchers, were approved unanimously.

• Established Library Housing Taskforce with Nina as board rep (unanimous)
• Approved Diversity Sub-Committee charter (unanimous)
• Closed library Feb 17 noon-1:30 for diversity training (unanimous)
• Approved January consent agenda including financials (unanimous)
• Approved December 2021 meeting minutes (unanimous)
• Approved January agenda (unanimous)
• Paid library vouchers (unanimous)
• Entered executive session for director's performance review; no action taken

Alta Solid Waste District

The Alta Solid Waste Disposal District and Alta Advisory Committee will hold their quarterly board meeting, including electing officers for 2022 and reviewing the treasurer's report. They will discuss old business such as the USFS report on Grand Targhee EIS, solid waste coordination with Teton County ID, a picnic recap, county road speed and signage issues, and Teton County land development regulations. New business includes a potential meeting with the Teton County Board of Commissioners.

• Election of 2022 officers (President, Vice President, Treasurer, Secretary)
• USFS report on Grand Targhee EIS and socioeconomic impact study update
• Discussion of county road speeds, signage, and enforcement on Ski Hill and State Line
• Teton County Land Development Regulations: building permits, natural resource amendments (fencing, bear-resistant containers), short-term rentals under 30 days
• Updates on Targhee Towne water source and Silver Star Fiber

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting to consider several action items, including a retail liquor license transfer, a 6-month budget amendment, a proposal for levee rock storage on state land, a vehicle purchase, an easement for Qwest (CenturyLink), a law enforcement agreement with Bridger-Teton National Forest, and a FY2023 state grant application. They will also review planning and development variance requests and discuss budget direction.

• Transfer of ownership of retail liquor license
• 6-month budget amendment
• Proposal to WY Lands Office for permit for levee rock storage on state land
• Park vehicle purchase – pickup truck
• Law enforcement agreement with Bridger-Teton National Forest

The Teton County Board of Commissioners approved the January 18, 2022 county voucher run totaling $1,540,493.02, and approved the transfer of a retail liquor license from Hole Food & Entertainment, Inc. to Pizza Lane, LLC for January 19, 2022 to January 6, 2023. They also approved a six-month budget amendment for FY22, a hybrid pickup truck purchase, an easement for Qwest (CenturyLink), a law enforcement agreement with Bridger Teton National Forest, and a state grant application for behavioral health funding. Additionally, they approved findings of fact denying a fence variance (VAR2021-0004) and granting a sign variance (VAR2021-0005).

• Approved $1,540,493.02 county voucher run (unanimous)
• Approved transfer of retail liquor license to Pizza Lane, LLC (unanimous)
• Approved FY22 six-month budget amendment (unanimous)
• Approved purchase of 2022 Ford F150 hybrid for $38,696 (unanimous)
• Approved easement to Qwest (CenturyLink) at 105 Mercill Ave (unanimous)
• Approved law enforcement agreement with Bridger Teton National Forest (unanimous)
• Approved FY2023 state grant application for Treatment Court funding (unanimous)
• Denied fence variance VAR2021-0004; granted sign variance VAR2021-0005 (unanimous)

4 Jackson Hole / Lodging Tax

The Jackson Hole Travel and Tourism Board is meeting to approve routine items including meeting minutes, vouchers, and three resolutions on procurement policy, credit card use, and electronic signatures. They will also receive updates from the treasurer and marketing and events committees, including a recap and budget discussion for the 22-23 event sponsorship program.

• Approval of 12/09/21 regular meeting minutes
• Vouchers for review
• Procurement Policy Resolution
• Credit Card Resolution
• Electronic Signature Resolution

The Jackson Hole Travel and Tourism Board approved three new policies: a procurement policy for buying goods, a credit card policy for staff (with a late-fee clause removed), and an electronic signature policy using DocuSign. They also approved meeting minutes and vouchers totaling $588,581.51. The board discussed budget updates, including higher-than-expected lodging tax revenue and plans to allocate reserves at an upcoming retreat.

• Approved meeting minutes from 12/09/21 with a typo correction (unanimous)
• Approved vouchers 3010-3024 for $588,581.51 (6-0, Carlson recused)
• Approved Procurement Policy Resolution #2022-03 (unanimous)
• Approved Credit Card Resolution #2022-01, omitting paragraph G (unanimous)
• Approved Electronic Signature Resolution #2022-02 (unanimous)

Parks & Recreation Advisory Board

The board will review the final Teton County School District Facilities Use Agreement and a draft of the FY23 Capital Improvement Projects. Staff updates include reports on department staffing, the Wilson Boat Ramp project, and the Recreation Center expansion.

• Teton County School District Facilities Use Agreement review
• FY23 Draft Capital Improvement Projects discussion
• Wilson Boat Ramp Project update
• Recreation Center Expansion update
• Department staffing updates for Accounting Specialist and vacant coordinator roles

The Teton County/Jackson Parks and Recreation Advisory Board unanimously approved adding a ninth project—hard-surface courts at Alta Park—to the draft 5-year Capital Improvement Plan. The board also approved the December 9, 2021 meeting minutes and discussed the school district facilities use agreement, which had already been approved by the Town Council and County Commissioners. No other substantive decisions were made.

• Approved December 9, 2021 meeting minutes (unanimous)
• Added hard-surface courts at Alta Park as 9th project in 5-year CIP (unanimous)

Fair Board

The Teton County Fair Board is holding a special meeting to consider counter-proposals for two entertainment acts: Animal Cracker Conspiracy and Slim & Curly. The meeting includes public comment and action items on these proposals.

• Animal Cracker Conspiracy counter-proposal
• Slim & Curly counter-proposal
• Public comment period

The Teton County Fair Board unanimously approved the original proposals from Animal Cracker Conspiracy and Slim & Curly for performances during the four-day fair (Thursday through Sunday), including five nights of lodging as specified. The motion passed without opposition.

• Approved Animal Cracker Conspiracy's original proposal at $1,400/day or $5,600 total for 4 days (unanimous)
• Approved Slim & Curly's original proposal at $1,000/day or $4,000 total for 4 days (unanimous)
• Approved 5 nights of lodging for both acts as specified (unanimous)

Alta Solid Waste District

The Alta Solid Waste Disposal District board held its quarterly meeting, accepting minutes, electing new officers after a resignation, and reviewing the treasurer's report. They discussed ongoing issues including road safety signage and speed enforcement, new building permits and septic regulations, and plans for the annual community picnic. The board also noted the postponement of the Grand Targhee EIS and expressed opposition to privatizing the Driggs transfer station.

• Elected new officers: President Scott Pierson, Vice President Hadley Stewart, Secretary Janis Falabella, Treasurer Debra Adams
• Discussed adding a 4-way stop at Hastings (2500) and State Line Road, blind hill signs on Alta North, and reflectors for winter road edges
• Noted new septic system regulations for new buildings; workshop on existing systems set for Feb 28, 2022
• Tracked new building permits; comments on Meredith Wilson's wedding business application due to planning board
• Board opposes RAD takeover of Driggs, Idaho solid waste facility

Planning Commission

The Teton County Planning Commission will meet to consider postponing two public hearings to February 14, 2022: a Planned Residential Unit (PUD) amendment for Lot 333 of Rafter J Ranch and a Conditional Use Permit for workforce apartments at Legacy Lodge. They will also review a staff report on proposed amendments to the Land Development Regulations to allow cideries and micro-breweries as home businesses, and elect a chair and vice chair.

• PUD2021-0001: Request to postpone Rafter J Ranch PUD amendment hearing to Feb 14, 2022
• CUP2021-0005: Request to postpone Legacy Lodge workforce apartments conditional use permit hearing to Feb 14, 2022
• AMD2021-0009: Proposed LDR amendment to add cideries and micro-breweries to home business section
• Election of Chair and Vice Chair

The Planning Commission approved a text amendment to the Land Development Regulations to allow cideries and micro-breweries as home businesses, in addition to wineries. The amendment, proposed by Ian McGregor of Farmstead Cider, permits these uses with a Conditional Use Permit, limits production to 20,000 gallons per year for lots under 15 acres, and requires the use to be accessory to a primary residence. The commission also postponed two hearings for PUD2021-0001 (Rafter J Ranch) to February 14, 2022, and elected new officers.

• Approved LDR text amendment adding cideries and micro-breweries to home business section (4-0)
• Postponed PUD2021-0001 (Rafter J Ranch PUD amendment) to February 14, 2022 (4-0)
• Postponed conditional use permit for workforce apartments at Legacy Lodge to February 14, 2022 (4-0)
• Elected Alex Muromcew as Chair (4-0)
• Elected Devon Viehman as Vice Chair (4-0)
• Approved minutes of 12/27/21 (4-0)
• Adopted agenda for 1/10/22 (4-0)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a virtual meeting to consider routine administrative items, including payment of county vouchers, a liquor license discussion, and a drawdown for the Horsethief Canyon Landfill Closure. They will also consider an appointment to the Alta Solid Waste Board and review outgoing correspondence. The agenda is largely procedural, with no major policy decisions listed.

• Payment of county vouchers
• SLIB drawdown for Horsethief Canyon Landfill Closure
• Discussion on new retail liquor license
• Appointment to fill remainder of Alta Solid Waste Board term
• ArcTeryx Backcountry Academy Closing Party event cancelled as safety precaution

The Teton County Board of Commissioners approved the January 10, 2022 voucher run totaling $524,302.95, authorized SLIB drawdowns for the Horsethief Canyon Landfill Closure Project, and appointed Hadley Stewart to fill a vacancy on the Alta Solid Waste Disposal District Board. The board also agreed to begin advertising for a new retail liquor license and decided to resume in-person meetings starting January 18, with Zoom option. No other substantive decisions were made; several items were informational or discussed only.

• Approved $524,302.95 county voucher run (unanimous)
• Authorized SLIB drawdown requests for Horsethief Canyon Landfill Closure Project (unanimous)
• Appointed Hadley Stewart to Alta Solid Waste Disposal District Board (unanimous)
• Agreed to advertise for new retail liquor license applications
• Decided to meet in-person beginning January 18, 2022, with Zoom option

Board of County Commissioners Meetings

The Teton County Board of County Commissioners and Jackson Town Council hold a joint information meeting. They will hear quarterly updates from local human service agencies, consider a facility use agreement with the school district, and discuss the timing of the next Specific Purpose Excise Tax (SPET) election and diversifying town/county funding sources. The agenda also includes routine consent items and a list of proposed items for upcoming meetings.

• Quarterly updates from 14 human service agencies including JH Community Counseling Center, Community Safety Network, and Teton Literacy Center
• Consent calendar includes approval of minutes from Nov 30, Dec 6, and Dec 21, 2021
• Teton County School District/P&R Facility Use Agreement on consent calendar
• Discussion on timing of next SPET election (continued from Dec 6)
• Discussion on diversification of Town/County funding sources

The Jackson Town Council and Teton County Commission held a joint information meeting, receiving updates from local human service agencies and hearing public comment. They approved the consent calendar, including meeting minutes and a parks and recreation facility use agreement. Both bodies voted to continue discussion on diversifying town/county funding sources to a later date, and directed staff to prepare a report on the timing of a potential SPET or General Penny election in 2022 or 2023. No other substantive decisions were made.

• Approved consent calendar including JIM minutes and 2022 TCSD Parks & Recreation Facility Use Agreement (Town unanimous, County 4-0)
• Continued item on diversifying town/county funding sources to a date to be determined (Town unanimous, County 4-0)
• Directed staff to prepare report on process and timeline for SPET or General Penny election in 2022 or 2023 (Town unanimous, County 4-0)

Fair Board

The Teton County Fair Board is meeting to decide on 2022 Fair Night event proposals, strolling/free act proposals, and the vendor packet and timeline. They will also discuss sponsorship updates, fair service contracts, and the FY22/21 budget. Public comment is scheduled.

• 2022 Fair Night Event Proposals
• 2022 Fair Strolling/Free Act Proposals
• 2022 Vendor Packet & Timeline
• FY22/21 Fair Budget Review & Updates
• Fair Service Contract Updates

The Teton County Fair Board approved several 2022 fair event and entertainment proposals, including the Utah Horse Pullers Association, All Aboard Train, petting zoo, and multiple strolling acts. The board also approved the 2022 vendor timeline, application, and rules, moving the application window earlier to January 19 through April 1. Some proposals, such as the Illusions Plus inflatables and Creative Clowning, were not approved.

• Approved Utah Horse Pullers Association proposal for $5,000 (5-4)
• Approved association's announcer for additional $500 and event date July 28, 2022 (7-0-2)
• Approved counteroffer to Adventure Quest mini golf for $1,600/day for 3 days and 4 hotel nights (unanimous)
• Denied counteroffer to Illusions Plus for 3 inflatables (2-6-1)
• Approved All Aboard Train proposal as written (unanimous)
• Approved Petting Zoo proposal as written (8-0-1)
• Approved counteroffers to The Wilder Show, Slim & Curly, and Animal Cracker Conspiracy (unanimous, 5-2-2, unanimous)
• Approved 2022 vendor timeline, application, rules & regulations (unanimous)

Housing Boards

The Jackson/Teton County Housing Authority Board will hold a hearing on Doug and Mara Hayden's appeal of a denied exception request, review November financials, and consider approving three households for the Preservation Program. The board will also receive an update on Millward HOA compliance efforts and discuss the 2022 meeting schedule and officer elections.

• Hayden Hearing: appeal of denied Request for Exception, presided by Hearing Officer Melissa Owens
• Preservation Program: pre-qualify Erick Uriel Garcia Ramos, James Wilder & Hannah Voorhees, Jason Bruni & Marisa Laugen
• Millward HOA update: progress on bringing owners into compliance with Rules and Regulations
• November financials review: net income -$128,685.43 for the month
• 2022 meeting schedule and election of officers

The Jackson/Teton County Housing Authority Board approved three Preservation Program applications and upheld the Housing Manager's denial of an exception request. The board also approved December meeting minutes and retained current officers. No other substantive actions were taken.

• Approved December meeting minutes (unanimous)
• Approved Preservation Program applications for Jason Bruni & Marisa Laugen, James Wilder & Hannah Voorhes, and Erick Garcia Ramos (unanimous)
• Retained officers: Anne Kent Droppert (Chair), Estela Torres (Vice Chair), Justin Henry (Clerk) (unanimous)
• Upheld Housing Manager's denial of exception request for drawing entry (unanimous)

Board of County Commissioners Meetings

The Teton County Board of Commissioners will hold a regular meeting to consider several administrative items, including a $7.5 million transfer to a capital reserve fund, agreements, and land use permits. The agenda includes public comment and a workshop, but most items are routine approvals or continuations from previous meetings.

• Transfer of $7.5MM to Capital Depreciation/Future Use Reserve Fund
• Consideration of Rodeo Grounds Management Agreement with Town of Jackson
• Notice of Award for Recycling Center Sort System
• Amendments to wildlife feeding and bear conflict area standards (countywide)
• Variance for 50-foot stream setback at 1230 N Ida Drive, Wilson

The Teton County Board of Commissioners approved a $7.5 million transfer to the Capital Depreciation/Future Use Reserve Fund, a 4-year Rodeo Grounds Management Agreement with the Town of Jackson, a $659,500 award for a recycling center sort system, and a $315,544 contract amendment for pathway design. The board also approved a letter of support for US Bicycle Route 76, approved findings for a golf club RV pad development and a temporary parking conditional use permit, and continued several land use items to February 15, 2022. A variance request for a fence within a stream setback at 1230 N Ida Drive failed 0-4.

• Approved $7.5M transfer to Capital Depreciation/Future Use Reserve Fund (unanimous)
• Approved 4-year Rodeo Grounds Management Agreement with Town of Jackson (unanimous)
• Approved $659,500 Notice of Award to Revolution Systems for recycling sort system (unanimous)
• Approved $315,544 Amendment No. 3 for Wilson to Snake River Pathway Phase 4 design (unanimous)
• Approved letter of support for US Bicycle Route 76 designation (unanimous)
• Approved findings for DEV2021-0001, six RV pads at Jackson Hole Golf & Tennis Club (unanimous)
• Approved findings for CUP2021-0006, temporary parking for JHMR essential employees (unanimous)
• Denied VAR2021-0004, stream setback variance for fencing at 1230 N Ida Drive (0-4)

Board of County Commissioners Meetings

The Teton County Board of Commissioners is meeting to handle routine administrative business, including approving county vouchers, administrative items like liquor permits and contracts, and proposed outgoing correspondence. The agenda is largely procedural, with no major policy decisions or public hearings listed.

• Payment of County Vouchers
• 24-Hour Liquor Permits
• SLIB Drawdowns
• Tax Corrections
• Human Service/Community Development Contracts for Service

The Teton County Board of Commissioners unanimously approved the January 3, 2022 county voucher run totaling $518,615.47. The board also adopted the meeting agenda and adjourned. No other substantive decisions were made; discussion items included a future Zoom meeting policy and an update on Northern South Park.

• Approved January 3, 2022 county voucher run of $518,615.47 (unanimous)
• Adopted meeting agenda as presented (unanimous)
• Adjourned meeting at 9:10 a.m. (unanimous)