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Campbell County Public Land Board
Meeting Agenda
September 13, 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.

August 9, 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.

GOVERNANCE COMMITTEE BOARD PROCESS REVIEW

a.

Governing Policy Category II-Board Process

b.

Review Category IV: Board-Management Delegation

G.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

I.

OLD MARQUEE UPDATE

II.

WYOMING COMMUNITY FOUNDATION ENDOWMENT UPDATE

H.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

I.

Windmill Shower building Underground Sewer Drain Piping Replacement Bid

I.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

CAM-PLEX Event Data for August 2018

Documents:
  1. Attachment C.pdf
b.

General Manager's Report

Documents:
  1. Attachment D.pdf
J.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

Letter from Senator Mike Enzi

Documents:
  1. Attachment E.pdf
K.

BOARD CALENDAR

Documents:
  1. Attachment F.pdf
I.

Upcoming Board Meetings:

a.

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

b.

November 8, 2018 at 6:30 p.m. (Workshop at 6:00 p.m.)

L.

Other Meetings/Events:

I.

Annual Board Planning Meeting: Date TBD by members

M.

ADJOURNMENT