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Campbell County Public Land Board
Meeting Agenda
February 14, 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.

January 10, 2019 Board Meeting

Documents:
  1. ATTACHMENT A.pdf
II.

January 31, 2019 Board/Staff Planning meeting

Documents:
  1. ATTACHMENT B.pdf
III.

February 11, 2019 Board/City/County Remodel meeting

Documents:
  1. ATTACHMENT C.pdf
D.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT D.pdf
E.

CITIZEN INPUT (2.2.1)

F.

BOARD PROCESS

I.

INVESTMENT RFP APPROVAL

II.

REVIEW 2019/2020 BUDGET PRESENTATION

III.

AGENDA ITEMS FOR THE MARCH QUARTERLY COMMISSIONER'S MEETING

IV.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

None

V.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

a.

Asphalt Repair

G.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

General Manager's Report

Documents:
  1. ATTACHMENT E.pdf
b.

Quarterly Financial Summary Report

Documents:
  1. ATTACHMENT F.pdf
H.

MATTERS FOR NOTING:

I.

CORRESPONDENCE:

a.

None

II.

BOARD CALENDAR:

a.

Upcoming Board Meetings:

i.

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

ii.

April 11, 2019 at 6:30 p.m. (workshop at 6:00 p.m.)

b.

Other Meetings/Events:

i.

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

ii.

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

iii.

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

I.

ADJOURNMENT