PARK COUNTY LAND AND WATER TRUST FUND BOARD MEETING
AGENDA
WEDNESDAY, APRIL 12, 2023
1:00PM CALL TO ORDER

LOCATION
PCFD STATION 2 MEETING ROOM & ZOOM
153 DELWOOD DR.
BAILEY, CO 80421

Video

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Meeting ID: 259 238 201
Password: 378511
 
Audio
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Meeting ID: 259 238 201
Passcode: 378511


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1.
1:00PM

CALL TO ORDER

2.

AGENDA APPROVAL

3.

CONSENT ITEMS:

a.

APPROVAL OF MINUTES

4.

OLD BUSINESS

a.

COLORADO PARKS & WILDLIFE (CPW) - HP BIGHORN SHEEP HABITAT - FINAL

  1. CPW - SCOTT MURDOCH
b.

MOSQUITO RANGE HERITAGE INITIATIVE (MRHI) - YOUTH CONSERVATIVE GRANT - FINAL

  1. MRHI EXECUTIVE DIRECTOR - CARA DOYLE
Documents:
  1. LWTF Report and Billing 2022.pdf
c.

ROCKY MOUNTAIN LAND LIBRARY - BUFFALO PEAKS RANCH - UPDATE

  1. SARAH GOLDBLATT
Documents:
  1. PCLW Trust Fund Project No 790610 Progress Report No 2 Jan 2023.pdf
5.

NEW BUSINESS

a.

MOSQUITO RANGE HERITAGE INITIATIVE (MRHI) - CREW GRANT

  1. MRHI EXECUTIVE DIRECTOR - CARA DOYLE
Documents:
  1. MRHI LWTF Grant Application 2023.pdf
b.

SHAWNEE WATER CONSUMERS ASSOCIATION (SWCA) - SHAWNEE WATER PIPELINE

  1. SWCA - VINCENT TOLPO
Documents:
  1. 2023 Board of Directors and Sub Contractors.pdf
  2. 2023 LWTFB Grant Application Final Submission.pdf
  3. Aug Plan - DWR WC 00184717.pdf
  4. Corrugated Pipe Description_.jpg
  5. GMail - Final Report Shawnee Water Pproject 192207.pdf
  6. Map Res to PG to RJ Pipeline.jpg
  7. Menarrd Order and Shipping 6-20-2023.jpg
  8. Picture of Pipe.jpg
  9. USFS Special Use Permit SPT298.pdf
6.

ADMINISTRATIVE ITEMS

a.

FINANCIAL REPORTS

  1. STATUS OF LWTFB STIPEND CHECKS FROM FEBRUARY 2023 MEETING
b.

PARK COUNTY UPDATES:

c.

LWTF BOARD UPDATES:

  1. BY-LAWS AND VALUES UPDATE
  2. MICROSOFT 365 SOFTWARE
  3. LWTFB WORK SESSION DATE
7.

PUBLIC COMMENTS

8.

DIRECTOR COMMENTS

9.

NEXT MEETING SCHEDULED: JUNE 14, 2023

10.

ADJOURN

TIMES ARE APPROXIMATE. ITEMS MAY BE HEARD EARLIER OR LATER THAN SHOWN ABOVE.
NOTE: Items May Be Added To These Agendas Up To 48 Hours Before The Scheduled Time. Items May Be Deleted Or Cancelled At Any Time. Please Check Website “parkco.us” for most Updated Agendas.