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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for Feb 7, 2023. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and ConvergeOne, Inc to provide equipment, installation, service and maintenance of 911 systems including but not limited to monitoring, remote technical support and software protection as specifically described in attachments A and B. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of the annual public investment disclosure by public officers or public servants who invest government funds pursuant to WS 6-5-118 for calendar year 2023. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and JAX Mercantile in the amount of $78,750 to provide rubber flooring mats for the Laramie County Events Dept. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Wyoming Machinery Co in the amount of $86,500 for the purchase of a used 2018 Manitou forklift for the Public Works Dept. | approved | Pass |
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| 1 | 6. | | Proclamations | Consideration of a resolution proclaiming Feb 21, 2023 as Stride Learning Center Day. | approved | Pass |
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| 1 | 7. | | Proclamations | Consideration of a resolution proclaiming Feb 21, 2023 as Laramie County FFA Day. | approved | Pass |
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| 1 | 8. | | Resolutions | Consideration of a resolution adopting the Cheyenne Transit Program 2023 Transit Development Plan. | approved | Pass |
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| 1 | 9. | | Appointments | Consideration of a resolution appointing Sheriff Brian Kozak to the Laramie County Community Juvenile Services Joint Powers Board to complete Danny Glick's term as the designated representative of the Laramie County Sheriff's Dept for a term expiring June 30, 2025. | approved | Pass |
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| 1 | 10. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a subdivision permit and plat for Eastview Tracts, a parcel of land located in the NE1/4 of Sect 24, T13N, R63W of the 6th PM, Laramie County, WY, aka Tract D, amended record of survey for Nusz Ranch. | approved | Pass |
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| 1 | 11. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding board approval for an RV park located at Tract 1, JRW Tract, 2nd Filing, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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