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Campbell County Public Land Board
Meeting Agenda
April 11, 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.

March 19, 2019 Board meeting

Documents:
  1. ATTACHMENT A.pdf
E.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT B.pdf
F.

CITIZEN INPUT (2.2.1)

G.

BOARD PROCESS

I.

NO NEW BUSINESS

II.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

CAM-PLEX Park Transfer

b.

BRC Loan Paperwork Change

c.

Special Event Funds for Remodel Paperwork

d.

CMAR Contract Status

e.

Spirit Hall Ice Arena Operations Date

III.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

a.

No actions to be taken at this meeting

H.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

General Manager's Report

Documents:
  1. ATTACHMENT C.pdf
I.

MATTERS FOR NOTING:

I.

CORRESPONDENCE:

a.

March 22, 2019 US Department of Interior Letter

Documents:
  1. ATTACHMENT D.pdf
II.

BOARD CALENDAR:

a.

Upcoming Board Meetings:

i.

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

ii.

June 13, 2019 at 6:30 p.m. (Quarterly Commissioner's Meeting at 6:00 p.m.)

b.

Other Meetings/Events:

i.

WBC board meeting in Riverton, Thursday, 5/16/19

ii.

SLIB board meeting in Cheyenne, Thursday, 6/20/2019

J.

ADJOURNMENT