Campbell County Public Land Board
Meeting Agenda
September 13, 2018 - 6:30 P.M.
A.
B.
APPROVAL OF AGENDA (2.3.3)
C.
APPROVAL OF MINUTES (2.3.3) for the
I.
D.
CONSENT AGENDA (2.3.4)
I.
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.
b.
J.
MATTERS FOR NOTING:
I.
MAJOR CORRESPONDENCE:
a.
K.
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.