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Campbell County Public Land Board
Meeting Agenda
November 8, 2018
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.

October 11, 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 INVESTMENT POLICIES

II.

INVESTMENT RFP DATES DISCUSSION

III.

AGENDA ITEMS FOR THE DECEMBER QUARTERLY COMMISSIONER'S MEETING

IV.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

None

V.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

a.

No actions to be taken at this meeting

G.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

General Manager's Report

Documents:
  1. ATTACHMENT C.pdf
H.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

None

II.

BOARD CALENDAR:

Documents:
  1. ATTACHMENT D.pdf
a.

Upcoming Board Meetings:

i.

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

ii.

January 10, 2019 at 6:30 p.m. (Workshop at 6:00 p.m.)

b.

Other Meetings/Events:

i.

Annual Board Planning Meeting: Suggest dates December 4, 5, or 6 at 11:30 a.m. in the Board Room Lunch will be provided.

ii.

Annual CCPLB/Staff Planning Meeting: Please look at your calendars the week of January 28-February 1. Suggest time 5:00 p.m. in the WC-FR Lobby. Dinner will be provided.

iii.

Annual CCPLB/Manager Budget Meeting (FY 2019/2020): Please look at your calendars the week of February 20-24. suggested time 5:00 p.m. in the Board Room. Dinner will be provided.

I.

ADJOURNMENT