PARK COUNTY LAND AND WATER TRUST FUND BOARD MEETING
AGENDA
WEDNESDAY, JUNE 14, 2023
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/86357058002?pwd=Y3lKeFEydkU1MDNkUHRnemFFb2dTUT09

Meeting ID: 863 5705 8002
Password: LWtfB4
  
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: 863 5705 8002
Passcode:448258


 *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. COLORADO OPEN LANDS (COL) - WILLHOIT CONSERVATION EASEMENT - FINAL REPORT
               i. COL – KELSEY KING

b. TROUT UNLIMITED - 11 MONTH REVIEW
               i..https://www.mediafire.com/file_premium/j3yklpcydba1jxx/Trout_Unlimited_11-Month_Review_05.26.23.pdf/file


5.

NEW BUSINESS:

a. PATHWAY TO THE ROCKIES (PTTR) COUNCIL, BOY SCOUTS OF AMERICA - CAMP
     ALEXANDER SOUTH PLATTE RIVER RESTORATION
                i. PTTR PROPERTIES COMMITTEE - JIM MENDENHALL

b. SHAWNEE WATER CONSUMERS ASSOCIATION (SWCA) - SHAWNEE WATER PIPELINE
                i. SWCA - VINCENT TOLP

6.

ADMINISTRATIVE ITEMS

a.

FINANCIAL REPORTS

b.

PARK COUNTY UPDATES:

c.

LWTF BOARD UPDATES:

      i. BY-LAWS AND VALUES UPDATE
      ii. WORK SESSION DATE WITH BOCC

7.

PUBLIC COMMENTS

8.

DIRECTOR COMMENTS

9.

NEXT MEETING SCHEDULED: AUGUST 9, 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.