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  • Board Agenda - September 12, 2019
  • Items
  • Item 03. Action to approve the minutes of the August 8, 2019 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 approve the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Gowan North-Buffalo Branch, Lone Mtn to Washburn Rd (construction) – LAS24K17
  • Item 07. Action to approve the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Rancho Rd System-Elkhorn, Fort Apache to Grand Canyon (construction) – LAS16O13
  • Item 07. Action to approve the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- North Railroad Conveyance, Phase II (construction) – BOU05M18
  • Item 07. Action to approve the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- North Railroad Conveyance (design) – BOU05J10
  • Item 08. Action to approve the purchases from HydroLynx Systems Inc., and Xylem (YSI Incorporated) for various components and equipment for the Flood Threat Recognition System to provide timely and accurate information on rainfall and water levels (For possible action)
  • Item 09. Action to approve and authorize the General Manager to sign the Master Subscription Agreement and Statement of Work with Granicus, LLC for Website design and implementation (For possible action)
  • Item 10. Action to accept the quarterly Project Status Reports – reporting period May 2019 through July 2019 (For possible action)
  • Item 11. Receive a report on the award of bid for construction for local drainage improvements – Buckskin Avenue Storm Drain – City of Las Vegas
  • Item 12. Action to approve and authorize the Chair to sign the first supplemental interlocal contract for design to increase funding for Brent Drainage System – Durango Drive to O’Hare Avenue – City of Las Vegas (For possible action)
  • Item 13a. Pittman Pabco – Boulder Highway Crossing at Water Street – City of Henderson (For possible action) -- Action to accept the project presentation
  • Item 13b. Pittman Pabco – Boulder Highway Crossing at Water Street – City of Henderson (For possible action) -- Action to approve and authorize the Chair to sign the interlocal contract for construction
  • Item 14a. Range Wash – Ann Branch Phase II – City of North Las Vegas (For possible action) -- Action to accept the project presentation
  • Item 14b. Range Wash – Ann Branch Phase II – City of North Las Vegas (For possible action) -- Action to approve and authorize the Chair to sign the interlocal contract for construction
  • Agenda Item Backup