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CAMPBELL COUNTY PUBLIC LAND BOARD
Meeting Agenda
March 8, 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.

February 8, 2018 Board Meeting

Documents:
  1. Attachment A.pdf
D.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT B.pdf
E.

CITIZEN INPUT (2.2.1)

F.

BOARD PROCESS

I.

CAM-PLEX BUDGET DISCUSSION

II.

APPROVAL OF THE FY 2018-2019 CAM-PLEX BUDGET

III.

SPORT COURT FLOORING

IV.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

Investment Policy

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 February 2018

Documents:
  1. Attachment C.pdf
b.

CAM-PLEX Events Report

i.

Completed Events

ii.

Upcoming Events

c.

Staff Update

i.

General Manager Search

ii.

Administration Staff

H.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

None

II.

BOARD CALENDAR

Documents:
  1. Attachment D.pdf
a.

Upcoming Board Meetings:

i.

April 12, 2018 at 6:30 p.m. (Rescheduled Quarterly meeting with Commissioners at 6:00 p.m.)

ii.

May 10, 2018 at 6:30 p.m. (Workshop at 6:00 p.m.)

b.

Other Meetings/Events:

i.

Budget Meeting with Commissioners and City Council Meeting: March 22, 2018 at 6:15 p.m. at the GAMB Cottonwood Room

I.

ADJOURNMENT