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Campbell County Public Land Board
Meeting Agenda
December 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.

November 8, 2018 Board meeting

Documents:
  1. ATTACHMENT A.pdf
D.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT B.pdf
II.

APPROVAL OF EXECUTIVE SESSION MEETING MINUTES FROM NOVEMBER 8, 2018

E.

CITIZEN INPUT (2.2.1)

F.

BOARD PROCESS

I.

INVESTMENT RFP UPDATE

II.

AGENDA ITEMS FOR CCPLB/STAFF PLANNING MEETING

III.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

None

G.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

I.

No actions to be taken at this meeting

H.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items GM Jeff Esposito will discuss:

a.

General Manager's Report

Documents:
  1. ATTACHMENT C.pdf
I.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

None

II.

BOARD CALENDAR

Documents:
  1. ATTACHMENT D.pdf
a.

Upcoming Board Meetings:

i.

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

ii.

February 14, 2019 at 6:30 P.M. (Workshop at 6:00 P.M.)

III.

Other Meetings/Events:

a.

Annual Board CCPLB/Staff Planning Meeting: January 31, 2019, at 5:00 p.m. in the Wyoming Center Frontier Hall Lobby.

b.

Annual CCPLB/Manager Budget Meeting: February 21, 2019 at 5:00 p.m. in the Board Room.

J.

ADJOURNMENT