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  • Board Agenda - December 14, 2017
  • Items
  • Item 03. Action to approve the minutes of the November 9, 2017 meeting (For possible action)
  • Item 04. Discuss General Manager’s Monthly Report
  • Item 05. Action to accept the financial reports (For possible action)
  • Item 06. Action to adopt amendments to the Ten Year Construction Program (For possible action)
  • Item 07. Action to accept the Project Status Reports – reporting period August 2017 through October 2017 (For possible action)
  • Item 08. Action to approve and authorize the General Manager to sign the professional services agreement with Atkins North America, Inc., to prepare a Master Plan Update for the City of Boulder City (For possible action)
  • Item 09. Action to approve and authorize the Chairman to sign the fourth supplemental interlocal contract for design to extend the project completion date for Anthem Pkwy. Channel, Horizon Ridge to Sienna Heights – City of Henderson (For possible action)
  • Item 10. Receive a report on the award of bid for construction for Gowan North – Buffalo Branch, Lone Mountain to Washburn Road – City of Las Vegas
  • Item 11. Action to approve a request to reallocate funding within the interlocal contract for design for Rancho Road System – Elkhorn, Fort Apache to Grand Canyon – City of Las Vegas (For possible action)
  • Item 12. Action to approve and authorize the Chairman to sign the first supplemental interlocal contract for design to increase funding for Flamingo – Boulder Highway North, Boulder HWY, Sahara to Charleston – City of Las Vegas (For possible action)
  • Item 13. Action to approve and authorize the Chairman to sign the interlocal contract for design for LVW – Moccasin, Skye Canyon Park to Upper LVW– City of Las Vegas (For possible action)
  • Item 14. Action to adopt the Master Plan Update for the City of Mesquite (For possible action) – THIS IS A PUBLIC HEARING
  • Item 15. Action to adopt the Master Plan Update for the Town of Bunkerville (For possible action) – THIS IS A PUBLIC HEARING
  • Item 16. Discussion and possible action to appoint a committee to evaluate the performance of the General Manager – 2017 review (For possible action)
  • Agenda Item Backup