Agendas & Minutes


January 14, 2014

PAHRUMP TOWN BOARD MEETING
NYE COUNTY CENTER
2100 E. Walt Williams Drive
TUESDAY – 5:00 P.M.
January 14, 2014
AGENDA
 

 


Agenda

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

2.      Consideration to elect a Chair, Vice Chair and Town Clerk for the 2014 Pahrump Town Board pursuant to Town Board Policy Section 6.1 (For Possible Action)

3.      Consideration to Move the Order of or Deleting an Agenda Item(s) (For Possible Action)

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 Dan McArthur regarding completion  of the 2013 audit and summary of findings and approval of Resolution 2014-02 (Non-Action Item).

7.      Announcements (Non-Action Item)

8.      Consideration to adopt Consent agenda items:(For Possible Action)

a.       Action – Approval of Town Vouchers.

b.      Action – Approval of Town Board meeting minutes for December 10, 2013.

c.       Action – Approval of Special Town Board meeting minutes for December 17, 2013.

d.      Action – Approval of Town Board meeting minutes for November 8, 2013 Retreat.

e.       Action – Amending submission date for Agenda Item Request Form and any backup documentation.

f.       Action – Approval to accept the resignation of Kenneth Shockley from the Veterans Memorial Advisory Board.

g.      Action – Approval of the acquisition of Ambulance Billing Field Tablets and Related Installation and Training Costs to implement phase 4 of the ePCR Software.

h.      Action – Approval to enter into Engagement Proposal and Professional Services Agreement for Environmental and Technical Support Services with Maryellen Giampoli.  

 

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

10.  Consideration to appoint a Pahrump Town Board member to the Nye County Water Board (For Possible Action).

11.  Consideration to revise Town Manager contract to include Performance Evaluation (For Possible Action).

12.  Consideration to adopt Resolution 2014-01 supporting Nevada’s Veterans and the Nevada Department of Veterans Services’ Green Zone Initiative  (For Possible Action)

13.  Consideration to approve expenditures for renovation of Petrack Park restroom facilities (For Possible Action).

14.  Consideration to approve the fire department’s acquisition of three refurbished engines in lieu of current fleet size (Non-Action Item).

15.  Consideration of implementing policy requiring prior Board approval for seminar and/or travel reimbursement by Board members (For Possible Action).

16.  Consideration of an event specific board of limited duration formed for the proposed motorcycle event in June (­­For Possible Action). 

17.  Closed Session(s).

a.       Discussion and Possible Decision regarding a Closed Session pursuant to NRS 288.220 for purposes of conferring with the Town’s Management Representatives Regarding Labor Negotiations. (For Possible Action)

b.      Discussion and Possible Decision regarding a Closed Session, to receive information and advice from the Town Attorney regarding potential or existing litigation pursuant to NRS 241.015(2)(b)(2). (For Possible Action)

18.  Future Meetings/Workshops: Date, Time and Location (Non-Action Item)

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

20.  Adjournment

 


Minutes

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Type Title
TBM Minutes 140114 56KB

 


Backup

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Type Title
PDF TBM Backup 140114 3MB