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Campbell County Public Land Board
Meeting Agenda
May 9, 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.

April 11, 2019 Board meeting

Documents:
  1. ATTACHMENT A.pdf
D.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT B.pdf
II.

AMENDED CCPLB RESOLUTION: EXCESS CAPITAL FACILITIES TAX

Documents:
  1. ATTACHMENT C.pdf
E.

CITIZEN INPUT (2.2.1)

F.

BOARD PROCESS

I.

ELECTION OF OFFICERS

a.

Chair

b.

Vice Chair

c.

Secretary

d.

Treasurer

II.

RESOLUTION FOR OPERATIONS RESERVE FUND

III.

APPOINT LEGAL COUNSEL

IV.

DESIGNATE OFFICIAL NEWSPAPER

V.

FINANCIAL INSTITUTIONS

a.

Board Members fill out Financial Disclosure Statement at meeting

Documents:
  1. ATTACHMENT E.pdf
VI.

CMAR ENERGY HALL AND HERITAGE CENTER REMODEL BUDGET APPROVAL

VII.

AMENDED JOINT POWERS AGREEMENT

VIII.

CAM-PLEX PARK TRANSFER PRESENTATION

IX.

SPECIAL EVENTS FUND ADDENDUM

X.

AGENDA ITEMS FOR THE JUNE QUARTERLY COMMISSIONER'S MEETING

XI.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

None

XII.

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 GM Jeff Esposito will discuss:

a.

General Manager's Report

Documents:
  1. ATTACHMENT F.pdf
b.

Quarterly Financial Summary Report

Documents:
  1. ATTACHMENT G.pdf
H.

MATTERS FOR NOTING:

I.

CORRESPONDENCE:

a.

April 25, 2019 Budget Letter from Campbell County Commissioners

Documents:
  1. ATTACHMENT H.pdf
II.

BOARD CALENDAR:

a.

Upcoming Board Meetings:

i.

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

ii.

July 11, 2019 at 6:30 p.m. (Workshop 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

I.

EXECUTIVE SESSION - PERSONNEL

J.

ADJOURNMENT