Agendas & Minutes


July 24, 2012

PAHRUMP TOWN BOARD MEETING
NYE COUNTY ADMINISTRATIVE COMPLEX
2100 E WALT WILLIAMS DRIVE
TUESDAY – 7:00 P.M.
July 24, 2012

 


Agenda


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

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

3.    Announcements (Non-Action Item)

4.    Public/Board/Staff Comment: 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)

5.    Discussion and Possible Decision Consent agenda items: (For Possible Action)
a.    Action – Approval of Town Vouchers.
b.    Action – Approval of Town Board meeting minutes for June 12, 2012 and June 26, 2012.
c.    Action – Approval to Transfer Ambulance Fund Delinquent Accounts for March 2012 through June 2012 for Further Collection and Related Accounting Adjustments.
d.    Action – Approval of Scope of Work for Valley Electric Association, Inc., for Electric Services for Petrack Park Field “C” Lighting Project in an Amount Not to Exceed $10,500.00 payable from the Park Impact Fees.


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

7.    Discussion and Possible Decision to Approve a Scope of Work for GC Wallace to provide Engineering Services for an Indoor Swimming Pool Study in an Amount Not to Exceed $13,000.00 payable from the Parks & Recreation Room Tax Fund. (For Possible Action)

8.    Discussion and Possible Decision to Approve a Scope of Work for GC Wallace to provide Engineering Services for the Fairgrounds Onsite and Offsite Improvements (Technical Drainage Study, Fox Avenue & Dalton Street Plans, Soccer Park & Parking Lot Plans, and Construction Administration Services) in an Amount Not to Exceed $124,135 payable from the Fairgrounds Room Tax Fund and Park Impact Fees. (For Possible Action)

9.    Discussion and Possible Decision to Approve Increasing the Town Manager Discretionary Spending Limit for Non-Emergency Matters as Outlined in the Town Manager Job Description Essential Duties and Responsibilities Item #13 and All Other Maters Properly Related Thereto. (For Possible Action)

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

11.    Discussion and Possible Decision regarding Issues Presented by the Town Attorney in closed session. (For Possible Action)

12.    Discussion and Possible Decision regarding Reduction in Force of the Pahrump Valley Fire-Rescue Service due to a lack of funds. (For Possible Action)

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

14.    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)

15.    Town Manager Report. (Non-Action Item)

16.    Adjournment
 

 


Minutes

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PDF Minutes July 24, 2012 33KB

 


Backup

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TBM Backup July 24, 2012 3MB