PARK COUNTY LAND AND WATER TRUST FUND BOARD MEETING
AGENDA
WEDNESDAY, August 10, 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
Upon joining the meeting, you will have the option to use either your computer mic and speakers for audio interaction, or participate by phone. If you are not using your computer speakers and mic to interact in the meeting, you may use the dial- option below:
 

Dial by your location
1+ 720-707-2699 US (DENVER)

1+ 346 248 7799 US (HOUSTON)

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: none at this time

4.

OLD BUSINESS

a.

CLINE RANCH PHASE 1 UPDATE:

  1. ANDY SPENCER, EXECUTIVE DIRECTOR PARKCO DEPT OF HERITAGE & TOURISM, SOUTH PARK NATIONAL HERITAGE AREA
b.

ROCKY MOUNTAIN LAND LIBRARY BUFFALO PEAKS RANCH UPDATE:

  1. SARAH GOLDBLATT, HISTORIC PRESERVATION & PROJECT MANAGEMENT
c.

X BRAND CONSERVATION EASEMENT FINAL REPORT:

  1. CCALT BRENDAN BOEPPLE, DIRECTOR OF ADDITIVE CONSERVATION
5.

NEW BUSINESS

a.

CLINE RANCH:

  1. ANDY SPENCER, EXECUTIVE DIRECTOR PARKCO DEPT OF HERITAGE & TOURISM, SOUTH PARK NATIONAL HERITAGE AREA
b.

TROUT UNLIMITED, INC - ORPHAN BOY MINE:

  1. LAUREN DUNCAN, ABANDONED MINE RESTORATION PROJECT MANAGER
6.

ADMINISTRATIVE ITEMS

a.

FINANCIAL REPORTS

b.

PARK COUNTY UPDATES:

c.

LWTF BOARD UPDATES:

i.

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

ii.

WORK SESSION- FALL/EARLY WINTER?

7.

PUBLIC COMMENTS

8.

DIRECTOR COMMENTS

9.

NEXT MEETING SCHEDULED: OCTOBER 12, 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.