Campbell County Public Land Board
Meeting Agenda
May 10, 2018 - 6:30 P.M.
A.
I.
Welcome Jeff Esposito, CAM-PLEX General Manager
B.
APPROVAL OF AGENDA (2.3.3)
C.
APPROVAL OF MINUTES (2.3.3) for the
I.
D.
CONSENT AGENDA (2.3.4)
I.
II.
APPROVAL OF EXECUTIVE SESSION MEETING MINUTES FROM APRIL 12, 2018
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 (Required by Existing Resolution)
Documents:
III.
APPOINT LEGAL COUNSEL (By-Laws)
IV.
DESIGNATE OFFICIAL NEWSPAPER (By-Laws)
V.
FINANCIAL INSTITUTIONS (By-Laws)
a.
VI.
WYOMING CENTER CHILLER
VII.
ASPHALT PROJECT
VIII.
WEBSITE DEMONSTRATION
IX.
AGENDA ITEMS FOR THE JUNE QUARTERLY COMMISSIONER'S MEETING
X.
FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)
a.
None
XI.
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.
b.
c.
Sport Court Flooring
d.
Grant Update
e.
Budget Update
f.
CAM-PLEX Events
i.
Completed Events
ii.
Upcoming Events
g.
Staff Update
h.
Other
H.
MATTERS FOR NOTING:
I.
MAJOR CORRESPONDENCE:
a.
None
II.
a.
Upcoming Board Meetings:
i.
June 14, 2018 at 6:30 p.m. (Quarterly meeting with Commissioners at 6:00 p.m.)
ii.
July 12, 2018 at 6:30 p.m. (Workshop at 6:00 p.m.)
b.
Other Meetings/Events:
i.
Meet and Greet for new General Manager, Jeff Esposito, on Monday, May 14, 2018
I.
EXECUTIVE SESSION
J.