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CAMPBELL COUNTY PUBLIC LAND BOARD
Meeting Agenda
January 11, 2018 - 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 14, 2017 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 DECEMBER 14, 2017, EXECUTIVE SESSION MINUTES

E.

CITIZEN INPUT (2.2.1)

F.

BOARD PROCESS

I.

REVIEW OF PROPOSED ANNUAL WORKPLAN

Documents:
  1. Attachment C.pdf
II.

BOARD/STAFF PLANNING MEETING AGENDA REVIEW

Documents:
  1. Attachment D.pdf
III.

CAMPBELL COUNTY PUBLIC LAND BOARD WATER APPLICATION

Documents:
  1. Attachment E.pdf
IV.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

None

V.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

a.

No actions to be taken at this meeting

G.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items Interim GM ReNae Keuck will discuss:

a.

CAM-PLEX Event Data for December 2017

Documents:
  1. Attachment F.pdf
b.

Upcoming Events

c.

General Manager Search

H.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

None

II.

BOARD CALENDAR:

Documents:
  1. Attachment G.pdf
a.

Upcoming Board Meetings:

i.

February 8, 2018 at 6:30 p.m. (Workshop at 6:00 p.m.)

ii.

March 8, 2018 at 6:30 p.m. (Quarterly meeting with Commissioners at 6:00 p.m.)

b.

Other Meetings/Events:

i.

CCPLB/Staff Planning Meeting: January 31, 2018 at 5:00 p.m., Wyoming Center Frontier Hall Lobby

ii.

CCPLB/Manager Budget Meeting: February 22, 2018 at 5:00 p.m. in the Board Room.

III.

SUMMARY OF FOLLOW-UP ITEMS: (items from this meeting to be followed up at the next meeting)

I.

BOARD MEETING EVALUATION (2.1.8)


J.

ADJOURNMENT