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March TAC Meeting Cancelled
March CAC Meeting Cancelled

  • Board Agenda - December 12, 2019
  • Items
  • Item 03. Action to approve the minutes of the November 14, 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 and authorize the Chair to sign the third amendment to the agreement with Briscoe Ivester & Bazel LLP to provide legal consulting services regarding the National Pollutant Discharge Elimination System (For possible action)
  • Item 08. Action to accept the Quarterly Project Status Reports – reporting period August 2019 through October 2019 (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 for the following projects (For possible action) -- Second Supplemental – Flamingo – Boulder Highway North, Boulder Hwy., Sahara to Charleston – 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 for the following projects (For possible action) -- Fourth Supplemental – Local Drainage Improvements – Buckskin Avenue Storm Drain – 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 for the following projects (For possible action) -- Seventh Supplemental – Freeway Channel – Washington, MLK to Rancho Drive – City of Las Vegas
  • Item 09d. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Sixth Supplemental – Freeway Channel – Washington, MLK to Rancho Drive – City of Las Vegas
  • Item 09e. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Pittman North Detention Basin and Outfall, Phase III – City of Henderson
  • Item 10. Action to approve and authorize the Chair to sign the interlocal contract for design for Pittman – Sunset, Galleria to Foster – City of Henderson (For possible action)
  • Item 11. Action that the Board of Directors approve revised operating hours for the Regional Flood Control District and approve Management Compensation Plan (M-Plan) employees Holiday Leave accrual (For possible action)
  • Agenda Item Backup