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Citizens' Advisory Committee Agenda - October 01, 2018
Items
Item 03. Action to approve the minutes of the August 30, 2018 meeting (For possible action)
Item 04. Action to accept the financial reports (For possible action)
Item 05. Action to adopt amendments to the Ten Year Construction Program (For possible action)
Item 06a. Action to accept the first amendment to the final accounting reports and project closeouts for the following project (For possible action) -- Red Rock Channel, Naples Branch (construction) (CLA19D03)
Item 06b. Action to accept the final accounting reports and the amended close outs for the interlocal contracts for the following projects (For possible action) -- Tropicana Wash at Swenson Street (construction) (CLA10G12)
Item 06c. Action to accept the final accounting reports and the amended close outs for the interlocal contracts for the following projects (For possible action) -- Flamingo Diversion – Rainbow Branch (construction) (CLA27D13)
Item 07. Action to adopt amendments to the RFCD Policies and Procedures Manual – 2018 Annual Review/Update (For possible action)
Item 08. Receive a report on the quarterly Project Status Reports – reporting period May 2018 through July 2018
Item 09. Action to approve the second amendment to the professional services agreement with Atkins North America, Inc., to prepare a Master Plan Update for the Las Vegas Valley (For possible action)
Item 10. Action to approve the first supplemental interlocal contract for maintenance to increase funding for FY 2017-18 – City of North Las Vegas (For possible action)
Item 11. Action to approve the request to reallocate funding within the interlocal contract for design for Windmill Wash Detention Basin Expansion – Clark County (For possible action)
Item 12. Action to approve the request to reallocate funding within the interlocal contract for design for Fairgrounds Detention Basin – Clark County (For possible action)
Item 13a. Action to approve the supplemental interlocal contracts for design to extend the project completion date for the following projects (For possible action) -- Fourteenth Supplemental – Pittman North Detention Basin and Outfall – City of Henderson 1414
Item 13b. Action to approve the supplemental interlocal contracts for design to extend the project completion date for the following projects (For possible action) -- Fourth Supplemental – Pittman, Horizon Ridge Detention Basin – City of Henderson
Item 13c. Action to approve the supplemental interlocal contracts for design to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Horizon Ridge Detention Basin – City of Henderson
Item 14a. Gowan North – El Capitan Branch, Lone Mountain to Ann Road – City of Las Vegas -- Receive a report for the award of bid for construction
Item 14b. Gowan North – El Capitan Branch, Lone Mountain to Ann Road – City of Las Vegas -- Action to approve construction change order no. 1 for construction (For possible action)
Item 15. Action to approve the first supplemental interlocal contract for construction to increase funding for SR 163 at Casino Drive – Clark County (For possible action)
Item 16. Action to approve the second supplemental interlocal contract for design to increase funding of Hollywood System, Centennial Parkway to Speedway #2 Detention Basin – City of North Las Vegas (For possible action)
Item 17a. Flamingo – Boulder Highway North – Boulder Hwy., Sahara to Charleston – City of Las Vegas (For possible action) -- . Action to accept the project presentation
Item 17b. Flamingo – Boulder Highway North – Boulder Hwy., Sahara to Charleston – City of Las Vegas (For possible action) -- Action to approve the interlocal contract for construction
Agenda Item Backup
Agenda Item 06b