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Campbell County Public Land Board
Meeting Agenda
?June 14, 2018 - 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.

May 10, 2018 Board meeting

Documents:
  1. ATTACHMENT A.pdf
E.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT B.pdf
II.

APPROVAL OF EXECUTIVE SESSION MEETING MINUTES FROM MAY 10, 2018

F.

CITIZEN INPUT (2.2.1)

G.

BOARD PROCESS

I.

BOARD COMMITTEE ASSIGNMENTS:

a.

GOVERNANCE COMMITTEE (2.7.1.c): Board to appoint two members (in addition to the Vice-Chair)

b.

COMMUNITY LINKAGE COMMITTEE (2.7.2.C) Boar to appoint 3 members, including Chairperson.

II.

TICKETING FEE DISCUSSION

III.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

BOARD GOVERNANCE POLICIES

i.

Review Category IV: Board-Management Delegation

b.

SPORT COURT FLOORING UPDATE

c.

COMP TIME POLICY UPDATE

IV.

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.

CAM-PLEX Event Data for May 2018

Documents:
  1. ATTACHMENT C.pdf
b.

General Manager's Report

Documents:
  1. ATTACHMENT D.pdf
c.

CAM-PLEX Events

i.

Completed Events

ii.

Upcoming Events

iii.

2018-2019 Season Announcement

I.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

Letter from Campbell County Public Library

Documents:
  1. ATTACHMENT E.pdf
II.

BOARD CALENDAR:

Documents:
  1. ATTACHMENT F.pdf
a.

Upcoming Board Meetings:

i.

July 12, 2018 at 6:30 p.m. (Workshop at 6:00 p.m.)

ii.

August 9, 2018 at 6:30 p.m. (Workshop at 6:00 p.m.)

b.

Other Meetings/Events:

J.

ADJOURNMENT