TOWN COUNCIL SPECIAL MEETING Tuesday, January 07, 2025 07:00 PM 250 River Circle - Alpine, WY 83128

1.CALL TO ORDER - Mayor Green

2.ROLL CALL – Monica Chenault

3.SWEARING IN CEREMONY

4.ACTION ITEMS

1. a.Resolution No. 2025-001 - Restricted Gift - Alpine Airpark

   Seeking a motion to approve Resolution No. 2025-001 - Restricted Gift - Alpine Airpark.

2. b.Resolution No. 2025-002 - Restricted Gift - Andrew Brooks

   Seeking a motion to approve Resolution No. 2025-002 - Restricted Gift - Andrew Brooks.

3. c.Presentation Rules:

   Time Allotted: 20 minutes
   
   Description: The selected consulting firm will have a total of 10 minutes to present their qualifications, proposed methodology, and approach, and 10 minutes to responding to questions from Town Council and/or Public Comment.

4. d.Cushing Terrell Presentation 

5. e.Harmony Design & Engineering Presentation

6. f.Avenue Consultants Presentation

7. g.Town of Alpine Comprehensive Master Plan Award

   Seeking a motion to award the Town of Alpine Comprehensive Master Plan Award to the chosen consultant. 

8. h.Raftelis Submission

9. i.Sunrise Engineering Submission

10. j.Town of Alpine Development Impact & Capacity Fee Study for Water and Wastewater Award

    Seeking a motion to award the Town of Alpine Development Impact & Capacity Fee Study for Water and Wastewater Award to the chosen consultant. 

5.PUBLIC COMMENT 

6.EXECUTIVE SESSION

7.ADJOURNMENT