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  • Citizens' Advisory Committee Agenda - December 03, 2018
  • Items
  • Item 02a. Annual Elections (For possible action)
  • Item 03. Action to approve the minutes of the October 29, 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 06. Action to accept the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Brooks Channel (construction) – NLV18H14
  • Item 06. Action to accept the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Central Freeway Channel at Cheyenne (construction) – NLV18I16
  • Item 07. Receive the Maintenance Work Program First Quarter Fiscal Year 2018-19 Status Reports as submitted by the entities
  • Item 08. Action to approve the second amendment to the consultant contract with the University of Nevada, Las Vegas (UNLV) to revise the scope and extend the contract for a Research Project to investigate the impacts of lateral flows to main line channel facilities throughout Clark County (For possible action)
  • Item 09. Action to approve the third amendment to the professional services agreement with Atkins North America, Inc., to extend the term of the agreement to prepare a Master Plan Update for the Las Vegas Valley (For possible action)
  • Item 10a. Action to approve the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Third Supplemental – Hollywood System, Dunes South Detention Basin to Centennial Parkway – City of North Las Vegas
  • Item 10b. Action to approve the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Hemenway System, Phase IIA Improvements – City of Boulder City
  • Item 10c. Action to approve the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Fourth Supplemental – Rancho Road System – Elkhorn, Fort Apache to Grand Canyon – City of Las Vegas
  • Item 11. Action to approve the eighth supplemental interlocal contract for design to extend the project completion date and change the scope for Hemenway System, Phase II Improvements – City of Boulder City (For possible action)
  • Item 12a. Rancho Road System – Elkhorn, Grand Canyon to Hualapai – City of Las Vegas -- Action to approve the request to reallocate funding within the interlocal contract for construction and approve a waiver of the design engineering cap (For possible action)
  • Item 12b. Rancho Road System – Elkhorn, Grand Canyon to Hualapai – City of Las Vegas -- Receive a report on the award of bid for construction
  • Item 13a. Action to approve the supplemental interlocal contracts for design and construction to increase funding for the following projects (For possible action) -- Sixth Supplemental – Vandenberg North Detention Basin & Outfall – City of North Las Vegas
  • Item 13b. Action to approve the supplemental interlocal contracts for design and construction to increase funding for the following projects (For possible action) -- Fifth Supplemental – Freeway Channel – Washington, MLK to Rancho Drive – City of Las Vegas
  • Item 14a. Vandenberg North Detention Basin, Collection & Outfall – Phase I – Clark County (For possible action) -- Action to accept the project presentation
  • Item 14b. Vandenberg North Detention Basin, Collection & Outfall – Phase I – Clark County (For possible action) -- Action to approve the interlocal contract for construction
  • Agenda Item Backup