NOTICE OF REGULAR MEETING OF THE MONOLITH RANCH ADVISORY COMMITTEE

Please take notice that the Monolith Ranch Advisory Committee will hold a regular meeting on Thursday, January 9, 2020 at 1:00 PM, located in the Historic Carnegie Building, 405 Grand Avenue, 1st Floor Conference Room, Laramie, Wyoming. The subjects to be discussed are listed on the agenda below.

I. CALL TO ORDER

II. ELECTION OF CHAIR AND VICE-CHAIR A. Member Re-appointments Favret, Nagler B. Election of MRAC Chair and Vice-Chair

III. APPROVAL OF AGENDA

IV. APPROVAL OF MINUTES – October 10, 2019

V. PUBLIC COMMENTS – Non-Agenda Related Topics – No Action Can Be Taken None

VI. GUEST SPEAKERS A. Baer Livestock Update – Zach Iddings

VII. OLD BUSINESS A. Carbon Power Sub-Transmission Line Proposal Update – Parkin B. Pioneer Pasture – Parkin C. Housing Inspection Discussion D. Goforth Reservoir Update – Parkin E. Ranch Quarterly Report – Parkin

VIII. NEW BUSINESS A. City of Laramie Honeywell Energy Efficiency Update – PW Director Webb B. Work Session with the City Council – timing, discussion topics

IX. NEXT MEETING – April 9, 2020

X. ADJOURNMENT

SPECIAL ACCOMMODATIONS: This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations must be made 24 hours prior to this meeting. Please contact Cindy Williams at 721-5230 for further information.