A G E N D A (702)
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- Oscar Harrell
- 5 years ago
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1 A G E N D A LAS VEGAS VALLEY WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING 9:00 A.M. DECEMBER 5, 2017 COMMISSION CHAMBERS CLARK COUNTY GOVERNMENT CENTER 500 S. GRAND CENTRAL PARKWAY, LAS VEGAS, NEVADA (702) Board of Directors Marilyn Kirkpatrick, President Steve Sisolak, Vice President Susan Brager Larry Brown Jim Gibson Chris Giunchigliani Lawrence Weekly John J. Entsminger, General Manager Date Posted: November 28, 2017 The Las Vegas Valley Water District makes reasonable efforts to assist and accommodate persons with physical disabilities who desire to attend the meeting. For assistance, call the Agenda Coordinator (702) at least 24 hours prior to the meeting. THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED IN THE FOLLOWING LOCATIONS: LAS VEGAS VALLEY WATER DISTRICT 1001 SOUTH VALLEY VIEW BOULEVARD LAS VEGAS, NEVADA CLARK COUNTY GOVERNMENT CENTER 500 SOUTH GRAND CENTRAL PARKWAY LAS VEGAS, NEVADA GRANT SAWYER STATE OFFICE BUILDING 555 EAST WASHINGTON AVENUE LAS VEGAS, NEVADA REGIONAL JUSTICE CENTER 200 LEWIS AVENUE LAS VEGAS, NEVADA All items listed on this agenda are for action by the Board of Directors, unless otherwise indicated. Items may be taken out of order. The Board of Directors may combine two or more agenda items for consideration, and/or may remove an item from the agenda or delay discussions relating to an item on the agenda at any time. Visit our website at or main office at 1001 S. Valley View Boulevard, Las Vegas, Nevada for Las Vegas Valley Water District agenda postings, copies of supporting material and approved minutes. To receive meeting information, including supporting material, contact the LVVWD Agenda Coordinator at (702) or agendas@lvvwd.com. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE COMMENTS BY THE GENERAL PUBLIC NO ACTION MAY BE TAKEN: At this time, the Board of Directors will hear general comments from the public on items listed on this agenda. If you wish to speak to the Board about items within its jurisdiction, but not appearing on this agenda, you must wait until the "Comments by the General Public" period listed at the end of this agenda. Please limit your comments to three minutes or less. ITEM NO. 1. For Possible Action: Approve agenda with the inclusion of tabled and/or reconsidered items, emergency items and/or deletion of items, and approve the minutes from the regular meeting of November 7, BUSINESS AGENDA 2. For Possible Action: Award a contract for Network Infrastructure Upgrade Services, plus line item quantity adjustments; and authorize the General Manager to sign the construction agreement. 3. For Possible Action: Adopt a resolution designating the General Manager as its authorized representative to take action to protect the District s legal interests. 4. For Possible Action: Adopt a resolution of intent proposing the issuance of, and authorizing the publication of notices relating to, General Obligation (Limited Tax) Water Bonds (additionally secured by pledged revenues) for the purpose of financing water projects for the Las Vegas Valley Water District; providing the manner, form and content of the notices thereof; authorizing the Chief Financial Officer to arrange for the sale of such bonds; and providing the effective date hereof. 5. For Possible Action: Accept the District s Comprehensive Annual Financial Report and corresponding Independent Auditor s Report on Financial Statements and Supplementary Information for the period ending June 30, 2017, and authorize their submission to the Nevada Department of Taxation. COMMENTS BY THE GENERAL PUBLIC NO ACTION MAY BE TAKEN: At this time, the Board of Directors will hear general comments from the public on matters under the jurisdiction of the Las Vegas Valley Water District. Please limit your comments to three minutes or less.
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