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Campbell County Public Land Board
Meeting Agenda
July 12, 2018 - 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.

June 14, 2018 Board meeting

Documents:
  1. ATTACHMENT A.pdf
D.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT B.pdf
E.

CITIZEN INPUT (2.2.1)

F.

BOARD PROCESS

I.

APPROVAL OF THE 2018 CAMPBELL COUNTY FAIR CONTRACT

Documents:
  1. ATTACHMENT C.pdf
G.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

I.

County Shuttle Bus decision

II.

Heritage Center Theater and Energy Hall construction costs and timelines

III.

Old Marquee status

IV.

Governance Committee CCPLB Policies update

H.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

I.

Sport Court Flooring Bid

I.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

CAM-PLEX Event Data for June 2018

Documents:
  1. ATTACHMENT D.pdf
b.

General Manager's Report

Documents:
  1. ATTACHMENT E.pdf
J.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

Black Hills Energy June 19, 2018 letter

Documents:
  1. ATTACHMENT F.pdf
II.

BOARD CALENDAR

Documents:
  1. ATTACHMENT G.pdf
a.

Upcoming Board Meetings:

i.

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

ii.

September 13, 2018 at 6:30 p.m. (Quarterly meeting with Commissioners at 6:00 p.m.)

b.

Other Meetings/Events:

i.

None

K.

ADJOURNMENT