Agendas
View Current Agendas
Search Historical Agendas
March TAC Meeting Cancelled
March CAC Meeting Cancelled
Board Agenda - July 12, 2018
Items
Item 03. Annual Elections (For possible action)
Item 04. Action to approve the minutes of the June 14, 2018 meeting (For possible action)
Item 05. Discuss General Manager’s Monthly Report
Item 06. Action to accept the financial reports (For possible action)
Item 07. Action to adopt amendments to the Ten Year Construction Program (For possible action)
Item 08. Action to approve a two percent (2%) salary increase to non-management employees not otherwise covered by a Collection Bargaining Agreement (CBA) effective July 1, 2018 and increase the salary ranges for all position classifications not covered under a CBA by two percent (2%) effective July 1, 2018 (For possible action)
Item 09a. Action to approve the requests to reallocate funding within the interlocal contracts for design for the following projects: (For possible action) -- Windmill Wash Detention Basin Expansion – Clark County
Item 09b. Action to approve the requests to reallocate funding within the interlocal contracts for design for the following projects: (For possible action) -- Muddy River Logandale Levee – Clark County
Item 09c. Action to approve the requests to reallocate funding within the interlocal contracts for design for the following projects: (For possible action) -- Duck Creek at Dean Martin – Clark County
Item 10. Action to approve the request to reallocate funding within the interlocal contract for construction and approve a waiver of the design engineering cap for Duck Creek, Las Vegas Boulevard – Clark County (For possible action)
Item 11. Action to approve and authorize the Chairman to sign the first supplemental interlocal contract for design to increase funding and extend the project completion date for Town Wash – Mesa Boulevard, El Dorado to Town Wash – City of Mesquite (For possible action)
Item 12. Receive a presentation and action to approve and authorize the Chairman to sign the interlocal contract for Local Drainage Improvements for Luning Drive Storm Drain – City of Las Vegas (For possible action)
Agenda Item Backup
Agenda Item 05