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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for May 7, 2024. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, and the University of Wyoming to authorize expenditures to support Extension programs from July 1, 2023, through June 30, 2025. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of five FY24 annual compensation agreements between the Laramie County, WY, and the University of Wyoming. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a resolution authorizing the submission of a grant application to the WY Dept of Health for a FY25-26 community prevention grant in the amount of $915,892 for community-based prevention services. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of amendment one to the cooperative agreement (231003-28) between WY Dept of Transportation and Laramie County, WY, to extend the term of the agreement through May 31, 2026. The original agreement set forth the terms and conditions by which the Sheriff will perform road closure gate duties upon request of the WY Highway Patrol. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Matthew Davis, dba Adventure Quest Events, in the amount of $10,000 to provide mini golf services at the Laramie County Fair. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of the ratification of a catering permit submitted by The Knotty Pine Saloon for an event on May 18, 2024, at the Archer Complex. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of a catering permit submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for an event on July 19, 2024, at 575 Valley View Dr. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of a catering permit submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for an event on Aug 31, 2024, at 2080 County Rd 134. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of six one-day catering permits submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for an event on June 7, 21, 28, July 12, Aug 23 and Sept 6, 2024, at the Archer Complex. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of two one-day catering permits submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for events on Aug 10 and 24, 2024, at LCCC Pathfinder Bldg. | approved | Pass |
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| 1 | 12. | | Proclamations | Consideration of a resolution proclaiming the week of May 19 through May 25, 2024, as National Public Works Week. | approved | Pass |
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| 1 | 13. | | Resolutions | Consideration of a resolution designating patrol deputy new hires eligible for hiring bonuses. | approved | Pass |
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| 1 | 14. | | Resolutions | Consideration of a resolution designating detention deputy new hires eligible for increased hiring bonuses. | approved | Pass |
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| 1 | 15. | | Resolutions | Consideration of a resolution establishing a location for in-person absentee voting and counting center for Laramie County. | approved | Pass |
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| 1 | 16. | | Grants | Consideration of a resolution authorizing the submission of an invoice from Laramie County, WY, to the WY Dept of Health for a FY24 WY Gaming Commission allocation for gambling prevention efforts along with the treatment of problematic gambling behavior in the amount of $72,098.82. | approved | Pass |
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| 1 | 17. | | License/Permits | PUBLIC HEARING to consider the following liquor license renewal applications for 2024-2025: Retail Liquor: BUNKHOUSE BAR; OUTLAW SALOON; TERRY BISON RANCH; ANTELOPE TRUCK STOP; LITTLE AMERICA; LITTLE BEAR INN; TOWN & COUNTRY SUPERMARKET LIQUORS; TUMBLEWEED BAR; THE DEN GENTLEMAN'S CLUB; T-JOES BAR & LOUNGE; HELL ON WHEELS PACKAGE LIQUORS; Limited Retail Liquor (Club): CHEYENNE SHRINE CLUB; FORUM 619; MOOSE LODGE; VFW POST 4343; County Retail Malt Beverage Permit: ANTELOPE TRUCK STOP; TRAVEL CENTERS OF AMERICA; HARRINGTON'S SOUTH SIDE PUB; Bar and Grill: TORTILLA FACTORY; SENATOR’S STEAHOUSE AT TERRY BISON RANCH; Resort: LCCC DINING SERVICES. | approved | Pass |
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| 1 | 18. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding board approval and site plan for the McRady RV Storage Facility, located on Tract 1, McRady Subdivision, situated in Sect 8, T13N, R66W, of the 6th PM, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 18. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding board approval and site plan for the McRady RV Storage Facility, located on Tract 1, McRady Subdivision, situated in Sect 8, T13N, R66W, of the 6th PM, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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