Agendas & Minutes


December 10, 2013

PAHRUMP TOWN BOARD MEETING
NYE COUNTY ADMINISTRATIVE COMPLEX
2100 E WALT WILLIAMS DRIVE
TUESDAY – 4:00 P.M.
December 10, 2013
AGENDA

 


Agenda

1.      Call to Order, Moment of Silence, and Pledge of Allegiance.

2.      Consideration regarding Moving the Order of or Deleting an Agenda Item(s) (For Possible Action)

3.      Announcements (Non-Action Item).

4.      Public Comment: Action may not be taken upon matters considered during this item until specifically included on an agenda for action. – NRS241.020(2)(c)(3). (Non-Action Item).

5.      Board and Staff Comments: Action may not be taken upon matters considered during this item until specifically included on an agenda for action.  NRS 241.020(2)(c )(3).  (Non-Action Item).

6.      Presentation by Wendy Barrett, Utilities, Inc. regarding status of the Willow Creek project.  (Non-Action Item).

7.      Consent Agenda ItemsFor Possible Action)

a.       For Possible Action – Approval of Town Vouchers.

b.      For Possible Action – Approval of Town Board meeting minutes for November 12, 2013.

c.       For Possible Action – Approval of Paula Rojo for membership on the Youth Advisory Board.

d.      For Possible Action – Approval of Resolution 2013-15 and revoking Resolution 2002-04 establishing a Safety Committee.

e.       For Possible Action – Approval of changing HR title from Human Resources

Coordinator to Human Resources Director.

 

8.      Advisory Board Reports from Advisory Board Chairpersons and/or Town Board Liaisons on theStatus of Advisory Boards. (Non-Action Item).

 

9.      Consideration to approve conceptual plan to proceed with engineering services for Kellogg Park (For Possible Action)

 

10.   Consideration to approve Resolution 2013-16 regarding a new name for the Pahrump Tourism & Convention Council and to approve a new Mission and Vision Statement (For Possible Action).

 

11.  Consideration of responses to the RFP regarding 2014-2015 Pahrump Fireworks Display and possible approval of selected bid (For Possible Action).

 

12.   Consideration to Adjourn to Possible Decision Closed Session

a.       To receive information and advice from the Town Attorney regarding potential or existing litigation pursuant to NRS 241.015(2)(b)(2). (Non-Action Item)

b.      For purposes of conferring with the Town’s Management Representatives Regarding Labor Negotiations. (Non-Action Item).

 

13.  Consideration to ratify Collective Bargaining Agreement with I.A.F.F. Local 4068 (For Possible Action)

 

14.  Consideration to approve Cost of Living increase to non-bargaining unit members (For Possible Action)

 

15.  Consideration to approve submittal of grant to the Nevada Division of State Parksfor Kellogg Park (For Possible Action).

 

16.  Consideration to approve revocation of BLM Application regarding Last Chance Park or revise and continue approval process (For Possible Action).

 

17.  Consideration to approve permanent change to Town Board meeting hours (For Possible Action)

 

18.  Consideration to approve Request for Proposal (RFP) to replace four monitor defibrillators and two semi-automatic defibrillators.

 

19.  Presentation by Stovall & Associates about possible legal services for the Town of Pahrump (Non-Action Item). 

 

20.  Consideration to appoint a member of the Town Board to the newly formed Nye County Advisory Committee for a Groundwater Management Plan for Basin 162 (For Possible Action). 

 

21.  Consideration to approve the Pahrump Regional Planning Commission (PRPC) request to change the PRPC boundary lines, and to supply feedback to the PRPC (For Possible Action).

 

22.  Consideration to approve a Joint Venture Agreement between Global  Agricultural Productions LLC and the Town of Pahrump (For Possible Action).

23.  Future Meetings/Workshops: Date, Time and Location (Non-Action Item). Announcement regarding cancellation of the December 24, 2013 Town Board meeting. 

24.  Concluding Public/Board/Staff Comment: Action may not be taken upon matters considered during this item until specifically included on an agenda for action. – NRS241.020(2)(c)(3). (Non-Action Item)

25.  Adjournment

 


Minutes

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PDF TBM Minutes 131210 58KB

 


Backup

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PDF TBM Backup 131210 Part 1 5MB
PDF TBM Backup 131210 Part 2 4MB