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Campbell County Public Land Board
Meeting Agenda
August 9, 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

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.

SPECIAL EVENT FUND FOR ROPING CHUTES

II.

BUSINESS READY COMMUNITY GRANT RESOLUTION

III.

GOVERNANCE COMMITTEE BOARD PROCESS REVIEW

a.

Governing Policy Category II-Board Process

IV.

TRAFFIC CONTROL AFTER BIG EVENTS

V.

AGENDA ITEMS FOR THE SEPTEMBER QUARTERLY COMMISSIONER'S MEETING

G.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

I.

County Shuttle Bus Decision

II.

Old Marquee Status

III.

Wyoming Community Foundation Endowment

IV.

Weed & Pest Inspection Report

H.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

I.

No actions to be taken at this meeting

J.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

CAM-PLEX Event Data for July 2018

Documents:
  1. ATTACHMENT C.pdf
b.

General Manager's Report

Documents:
  1. ATTACHMENT D.pdf
c.

Quarterly Financial Summary Report

Documents:
  1. ATTACHMENT E.pdf
K.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

Community Grant application for $250 approved by GM for the First Assembly of God's Harvest Festival on July 17, 2018

Documents:
  1. ATTACHMENT F.pdf
II.

BOARD CALENDAR

Documents:
  1. ATTACHMENT G.pdf
a.

Upcoming Board Meetings:

i.

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

ii.

October 11, 2018 at 6:30 p.m. (Workshop at 6:00 p.m.)

b.

Other Meetings/Events:

i.

August 9, 2018 at 6:00 p.m. public hearing for the Business Ready Community Grant & Loan Program

L.

ADJOURNMENT

M.

None

N.

None

O.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT B.pdf