CALL TO ORDER/ATTENDANCE (2.5.10)
APPROVAL OF AGENDA (2.3.3)
APPROVAL OF MINUTES (2.3.3) for the
December 13, 2018 Board meeting
APPROVAL OF EXECUTIVE SESSION MEETING MINUTES FROM DECEMBER 13, 2018
REVIEW OF PROPOSED ANNUAL WORKPLAN FROM GOVERNANCE COMMITTEE (2.3.2)
FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)
CONTRACTING/PURCHASING DECISIONS (2.2.7)
Video Upgrade Phase I Bid
OPERATIONS REPORT/UPDATE (3.8.1.C)
Items GM Jeff Esposito will discuss:
Updated Strategic Plan (3-year plan)
Black Hills Energy letter dated December 14, 2018
February 14, 2019 at 6:30 p.m. (Workshop at 6:00 p.m.)
March 14, 2019 at 6:30 p.m. (Quarterly meeting with Commissioners at 6:00 p.m.)
January 17, 2019, time TBD: SLIB meeting in Cheyenne for WBC grant (carpool on the 16th).
Annual Board CCPLB/Staff Planning Meeting: January 31, 2019, at 5:00 p.m. in the Wyoming Center Frontier Hall Lobby.
Annual CCPLB/Manager Budget Meeting: February 21, 2019, at 5:00 p.m. in the Board Room.
Quarterly Planning Meeting: Monday, March 18, 2019 at 11:30 a.m. in the Board Room. Lunch will be provided.
Budget meeting with City/County: Thursday, March 28, 2019, at 5:15 p.m. at GAMB.