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Campbell County Public Land Board
Meeting Agenda
October 11, 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.

September 13, 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 CCPLB UPDATED POLICIES

II.

CCPLB PLICY ITEM DISCUSSION REGARDING POLICIES SUPPORTING ALL NATURAL RESOURCE INDUSTRIES

G.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

I.

None

H.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

I.

No actions to be taken at this meeting

I.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

CAM-PLEX Event Data for September 2018

Documents:
  1. ATTACHMENT C.pdf
b.

General Manager's Report

Documents:
  1. ATTACHMENT D.pdf
c.

Summer 2018 RV Financial Summary Report

J.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

None

II.

BOARD CALENDAR

Documents:
  1. ATTACHMENT E.pdf
a.

Upcoming Board Meetings:

i.

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

ii.

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

b.

Other Meetings/Events:

i.

Annual Board Planning Meeting: Date TBD at the meeting

K.

ADJOURNMENT