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Campbell County Public Land Board
Meeting Agenda
January 10, 2019 - 6:30 P.M.
A.

CALL TO ORDER/ATTENDANCE (2.5.10)

B.

APPROVAL OF AGENDA (2.3.3)

C.

APPROVAL OF MINUTES (2.3.3) for the

I.

December 13, 2018 Board meeting

Documents:
  1. ATTACHMENT A.pdf
D.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT B.pdf
II.

APPROVAL OF EXECUTIVE SESSION MEETING MINUTES FROM DECEMBER 13, 2018

E.

CITIZEN INPUT (2.2.1)

F.

BOARD PROCESS

I.

REVIEW OF PROPOSED ANNUAL WORKPLAN FROM GOVERNANCE COMMITTEE (2.3.2)

Documents:
  1. ATTACHMENT C.pdf
II.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

None

III.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

a.

Video Upgrade Phase I Bid

G.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

General Manager's Report

Documents:
  1. ATTACHMENT D.pdf
b.

Updated Strategic Plan (3-year plan)

Documents:
  1. ATTACHMENT E.pdf
H.

MATTERS FOR NOTING:

I.

CORRESPONDENCE:

a.

Black Hills Energy letter dated December 14, 2018

Documents:
  1. ATTACHMENT F.pdf
II.

BOARD CALENDAR:

a.

Upcoming Board Meetings:

i.

February 14, 2019 at 6:30 p.m. (Workshop at 6:00 p.m.)

ii.

March 14, 2019 at 6:30 p.m. (Quarterly meeting with Commissioners at 6:00 p.m.)

b.

Other Meetings/Events:

i.

January 17, 2019, time TBD: SLIB meeting in Cheyenne for WBC grant (carpool on the 16th).

ii.

Annual Board CCPLB/Staff Planning Meeting: January 31, 2019, at 5:00 p.m. in the Wyoming Center Frontier Hall Lobby.

iii.

Annual CCPLB/Manager Budget Meeting: February 21, 2019, at 5:00 p.m. in the Board Room.

iv.

Quarterly Planning Meeting: Monday, March 18, 2019 at 11:30 a.m. in the Board Room. Lunch will be provided.

v.

Budget meeting with City/County: Thursday, March 28, 2019, at 5:15 p.m. at GAMB.

I.

ADJOURNMENT