PARK COUNTY LAND AND WATER TRUST FUND BOARD MEETING
AGENDA
WEDNESDAY, JUNE 8, 2022
1:00PM CALL TO ORDER

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

Video

To join the meeting, click on the link below or copy and paste into your preferred web browser:  https://us06web.zoom.us/j/259238201?pwd=THNpakp3cjlFL2N4ZUlNblAvYnFHdz09

Meeting ID: 259 238 201
Password: LWTF80440
  
Audio
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Dial by your location
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Meeting ID: 259 238 201
Passcode: 378511


 
*For the purpose of an accurate public record, you will need to identify yourself when you enter the meeting and when prompted*

1.
1:00PM

CALL TO ORDER

2.

AGENDA APPROVAL

3.

CONSENT ITEMS:

a.

APPROVAL OF MINUTES

4.

OLD BUSINESS

a.

HARRIS PARK METRO DISTRICT (HPMD) PLAYGROUND GRANT, FINAL REPORT

Mercedes Sornsuwan, HPMD Secretary

5.

NEW BUSINESS

a.

COLORADO OPEN LANDS (COL). GOLD NUGGETS RIVER RANCH CONSERVATION EASEMENT

Ben Lenth / Kelsey King, COL

b.

MOUNTAIN AREA LAND TRUST (MALT), PHASE 2 SACRAMENTO CREEK COMMUNITY CONSERVATION PROJECT

Christine Strickland, MALT

6.

ADMINISTRATIVE ITEMS

a.

FINANCIAL REPORTS

b.

PARK COUNTY UPDATES:

i.

MEMO OF UNDERSTANDING (MOU)

ii.

PARK COUNTY LIAISONS - LWTF WORKFLOW

c.

LWTF BOARD UPDATES:

i.

BY-LAWS AND VALUES UPDATE (none at this time)

ii.

WORK SESSIONS

iii.

CONSERVATION EASEMENTS

7.

PUBLIC COMMENTS

8.

DIRECTOR COMMENTS

9.

NEXT MEETING SCHEDULED: AUGUST 10, 2022

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.