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March TAC Meeting Cancelled
March CAC Meeting Cancelled
Board Agenda - April 09, 2020
Items
Item 03. Discussion and possible action to reschedule the May 14, 2020 Board meeting or take action as deemed appropriate (For possible action)
Item 04. Action to approve the minutes of the March 12, 2020 meeting (For possible action)
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 approve and authorize the General Manager to sign an Internet Service Provider Agreement with Cox Business Services (CBS) (For possible action)
Item 08. Action to approve and authorize the Chair to sign the FY 2019-2020 first supplemental interlocal contract for maintenance to increase funding – City of Henderson (For possible action)
Item 09a. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date and add a line item for entity labor costs for the following projects (For possible action) -- Second Supplemental: Flamingo – Boulder Highway North, Charleston – Main Street to Maryland Parkway – City of Las Vegas
Item 09b. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date and add a line item for entity labor costs for the following projects (For possible action) -- Third Supplemental: Centennial Parkway Channel West – US95, CC215 to Grand Teton and US95 Crossing at Kyle Canyon Road – City of Las Vegas
Item 09c. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date and add a line item for entity labor costs for the following projects (For possible action) -- Second Supplemental: Gowan North – El Capitan Branch, Ann Road to Centennial Parkway – City of Las Vegas
Item 10. Action to approve and authorize the Chair to sign the third supplemental interlocal contract for design to increase funding and add a line item for entity design labor costs for Flamingo – Boulder Highway North, Charleston – Boulder Hwy to Maryland Parkway and Maryland Parkway System – City of Las Vegas (For possible action)
Item 11a. Duck Creek Haven Street Storm Drain – Clark County (For possible action) -- Action to accept the project presentation
Item 11b. Duck Creek Haven Street Storm Drain – Clark County (For possible action) -- Action to approve and authorize the Chair to sign the interlocal contract for construction
Item 12. Action to approve the Fiscal Year 2020-2021 budget and authorize the General Manager to request the Clark County Chief Financial Officer to submit the budget to the State on behalf of the District; or take any action deemed appropriate (For possible action)
Agenda Item Backup