JOINT TRAVEL, RECREATION, WILDLIFE &

CULTURAL RESOURCES INTERIM COMMITTEE

PROPOSED

Agenda

UW Alumni House

Laramie, Wyoming

Thursday, December 15, 2005

8:00 a.m.         CALL TO ORDER

                        Approval of meeting minutes

8:15 a.m.         Tourism Update – Diane Shober

9:15 a.m.         Wolves - Paul Hoffman, Dept. Asst. Secretary for Fish, Wildlife & Parks

10:15 a.m.       Pari-mutuel commission bills

                                    06 LSO 122.C1 – Pari-mutuel Commission-authority

                                    06 LSO 123.C1 – Simulcasting of Pari-Mutuel events

11:00 a.m.       06 LSO 0038.C1 - Multi-state lottery non-binding referendum

11:15 a.m.       06 LSO 137.W2 – Gaming Regulation

Noon               Lunch

1:00 p.m.        Gaming Regulation Continued       

5:00 p.m.        Adjourn

Friday, December 16, 2005

8:00 a.m.         State Parks Issues

1)  Deferred and Critical Maintenance Needs - State Parks and Historic Sites - Director Noble & Pat Green

2)  Site Criteria Review - Bear River Land Trade & Curt Gowdy State Park Expansion Project – Todd Thibodeau

3)  Collections Center Study -consultant report and budget appropriation - Director Phil Noble, Linda Reynolds and Art Reese

4)  Report from Cultural Trust Fund Board

10:30 a.m.       Adjourn

11:00 a.m.      Tour of Wyoming Territorial Prison

Noon               Lunch – at Territorial Prison (not mandatory).