[PAGE 1] PARK COUNTY LAND AND WATER TRUST FUND BOARD MEETING MINUTES THURSDAY February 12,2026 The meeting was called to order by Chairperson Woodward at 1 pm. LWTF Board Present: Chair John Woodward, Vice Chair Mike Moonan, Jeff Baker, Cyndie Sherriff, Ramon Castro, Michelle Allard (Zoom), Andy Porter (Zoom) Liz Biggs-County Liaison *Commissioner Mitchell present AGENDA APPROVAL Motion to amend the agenda made by Cyndie Sherriff to a timed agenda and to move the approval of minutes to after election of officers, seconded by Mike Moonan, passed unanimously CONSENT ITEMS Moved to after board elections OLD BUSINESS a. Colorado Open Lands (COL)-Riparian Reconnect Phase 5 (23-01) – Final Final project update with handouts was presented by Dirk Rasmussen. For the record Ramon Castro Mike Moonan and Jeff Baker. b. Wildlands Restoration Volunteers (WRV) – Crooked/Trout Creeks (24-08x) – Update Project update was presented by Nate Boschmann. For the record Andy Porter and Michelle Allard. NEW BUSINESS a. Fire Adapted Bailey (FAB) – Mountain Pine Beetle Watershed Mitigation Project Updated application presented by Keith Doubleday. For the record John Woodward, Mike Moonan, Michelle Allard, Cyndie Sherriff, Andy Porter and Ramone Castro. Cyndie Sherriff motioned that the application move forward for scoring, seconded by Jeff Baker. Motion passed unanimously. b. Hartsel Water – Hartsel Water Station Updated application presented by Angie Mills, Sarah Kavfholtz, Kara Snedden and Anna Doran. For the record Michelle Allard, John Woodward, Andy Porter, Ramon Castro, Mike Moonan, Jeff Baker, Cyndie Sherriff. Cyndie Sherriff motioned not to move this application forward for scoring, Ramon Castro seconded the motion, motion passed 6-1 c. Platte Canyon Little League (PCLL) – Field Improvements [PAGE 2] Application presented by James Lassley. For the record Michelle Allard, Cyndie Sherriff, Andy Porter, John Woodward, Mike Moonan, Ramon Castro. Cyndie Sherriff motioned that the application move forward for scoring, Mike Moonan seconded, motion passed 4-3 ADMINISTRATIVE ITEMS a. LWTF BOARD UPDATES i. Officer Elections Chair – John Woodward Motioned by Mike Moonan, seconded by Ramon Castro Approved Unanimously Vice Chair – Mike Moonan Motioned by John Woodward, seconded by Ramon Castro Approved Unanimously The secretary position was discussed Secretary – Cyndie Sherriff Motioned by Jeff Baker, seconded by Ramon Castro passed 4-2 December 2025 Minutes – Mike Moonan motioned to approve, Cyndie Sherriff seconded, corrections were made by John Woodward, motion failed. Mike Moonan motioned to table the minutes to the April meeting pending corrections Jeff Baker seconded passed unanimously. Bylaws discussion – Presented by John Woodward, discussion occurred. Cyndie Sherriff motioned to table the Bylaws until April, Jeff Baker Seconded motioned passed unanimously. b. FINANCIAL REPORTS i. Presented by Liz Biggs For the record Cyndie Sherriff, Lucas Meyer, Ramon Castro, Jeff Baker, John Woodward, Mike Moonan Policy discussion occurred at this time c. PARK COUNTY UPDATES i. Presented by County Manager Lucas Meyer PUBLIC COMMENTS Liz Biggs DIRECTOR COMMENTS None NEXT MEETING SCHEDULED April 9, 2026 [PAGE 3] ADJOURN 4:48 pm *Amended 4.9.2026