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Campbell County Public Land Board
Meeting Agenda
March 14, 2019 - 6:30 P.M.
A.

CALL TO ORDER/ATTENDANCE (2.5.10)

B.

QUARTERLY COMMISSIONER'S MEETING AGENDA (refer to County provided agenda)

C.

APPROVAL OF AGENDA (2.3.3)

D.

APPROVAL OF MINUTES (2.3.3) for the

I.

February 14, 2019 Board meeting

Documents:
  1. ATTACHMENT A.pdf
II.

February 21, 2019 CCPLB/Manager Budget meeting

Documents:
  1. ATTACHMENT B.pdf
E.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT C.docx
II.

FEBRUARY 21, 2019 CCPLB EXECUTIVE SESSION

F.

CITIZEN INPUT (2.2.1)

G.

BOARD PROCESS

I.

FY2019/2020 SIMPLIFIED BUDGET

II.

CMAR DISCUSSION

III.

ARCHITECT FEES DISCUSSION

Documents:
  1. ATTACHMENT D.pdf
IV.

2028 & 2029 NJHFR AGREEMENT

Documents:
  1. ATTACHMENT E.pdf
V.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

None

H.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

I.

No actions to be taken at this meeting

I.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

General Manager's Report

Documents:
  1. ATTACHMENT F.pdf
J.

MATTERS FOR NOTING:

I.

CORRESPONDENCE:

a.

March 4, 2019, CCPR Letter

Documents:
  1. ATTACHMENT G.pdf
b.

February 5, 2019, US Department of Interior Letter

Documents:
  1. ATTACHMENT H.pdf
II.

BOARD CALENDAR:

a.

Upcoming Board Meetings:

i.

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

ii.

May 9, 2019 at 6:30 p.m. (Workshop at 6:00 p.m.)

b.

Other Meetings/Events:

i.

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

ii.

Public Hearing Meeting for BRC Loan Application followed by a CCPLB meeting: Tuesday, March 19, 2019 at 6:00 p.m. in the Board Room

iii.

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

K.

ADJOURNMENT