PARK COUNTY LAND AND WATER TRUST FUND BOARD MEETING
AGENDA
WEDNESDAY, FEBRUARY 8, 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: LWTF80440
  
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 OPEN LANDS (COL) - ROLLING OM FENCING - FINAL REPORT

  1. COL – KELSEY KING
Documents:
  1. Final Report addendum - Rolling OM fencing - LWTF COL 1.17.2023.pdf
b.

FIRE ADAPTED BAILEY (FAB) - POND PROJECT - UPDATE

  1. FAB - ROBIN DAVIS
c.

PUMA HILLS RIVER RANCH - DIVERSION STRUCTURE - FINAL REPORT

  1. PHRR - MICHELE ALLARD
d.

WILD CONNECTION (WC) - WILDCAT CANYON METAL REMOVAL - FINAL REPORT

  1. WC CONSERVATION DIRECTOR - JOHN SZTUKOWSKI
e.

WILDLANDS RESTORATION VOLUNTEERS (WRV) - SHEEP MOUNTAIN & CHINA WALL RESTORATION - FINAL REPORT

  1. WRV HABITATS & INVASIVE WEEDS PROGRAM MGR - MORGAN CROWLEY
Documents:
  1. WRV Final Report Sheep Mountain and China Wall 2022.pdf
5.

NEW BUSINESS

a.

COLORADO OPEN LANDS (COL) - RIPARIAN RECONNECT IN PARK COUNTY

  1. COL PROGRAM MANAGER - DIRK RASMUSSEN, M.S.
Documents:
  1. COL Riparian Reconnect 2023-2025 proposal.pdf
b.

US FOREST SERVICE (USFS) - SOUTH PARK RANGER DISTRICT BADGER FLATS METAL FIRE RINGS

  1. USFS NATURAL RESOURCE SPECIALIST - JASON LOOBY
Documents:
  1. FINALappLWTF_SouthparkRD_12.17.22.pdf
c.

WILDLANDS RESTORATION VOLUNTEERS (WRV) - BEAVER CREEK ROAD CLOSURE & CHINA WALL OHV AREA RESTORATION

Documents:
  1. 20230112 FS LOS WRV LWTF proposal_SIGNED.pdf
  2. Beaver Creek Area Map.pdf
  3. Beaver Creek Erosion 1.JPG
  4. Beaver Creek Water Crossing.JPG
  5. China Wall Area Map.pdf
  6. China Wall Erosion 1.jpg
  7. China Wall Erosion 2.jpg
  8. WRV Application Form-Beaver Creek and China Wall Restoration.pdf
6.

ADMINISTRATIVE ITEMS

a.

APPOINTMENT OF OFFICERS: CHAIR, VICE-CHAIR, & SECRETARY

b.

FINANCIAL REPORTS

c.

PARK COUNTY UPDATES:

d.

LWTF BOARD UPDATES:

  1. BY-LAWS AND VALUES UPDATE
  2. PROJECT MANAGER FOR LWTFB
  3. LWTFB STIPEND
  4. 2023 LWTFB MEETING SCHEDULE
  5. WORK SESSION WITH BOCC


7.

PUBLIC COMMENTS

8.

DIRECTOR COMMENTS

9.

NEXT MEETING SCHEDULED: APRIL 12, 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.