Agendas & Minutes


May 22, 2012

PAHRUMP TOWN BOARD MEETING
NYE COUNTY ADMINISTRATIVE COMPLEX
2100 E WALT WILLIAMS DRIVE
TUESDAY – 7:00 P.M.
May 22, 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 Minutes for April 24, 2012 and May 08, 2012.
c.       Action – Approval of Accepting Ms. Liz Cory to the Pahrump Tourism and Convention Council Advisory Board.
d.      Action – Approval of the Resignation of Mr. Patrick Michael from the Pahrump Tourism and Convention Council Advisory Board.
e.       Action – Approval of the Accepting Mr. Jason Abelto the Pahrump Nuclear Waste & Environmental Advisory Board.
f.       Action – Approval of Accepting Mr. Michael Mack and Mr. Andrew “Butch” Borasky to the Pahrump Convention Center/Civic Center Advisory Board.
g.      Action – Approval of Scope of Work for GC Wallace to provide Engineering Services for a Fairgrounds Topographic Survey in an amount not to exceed $35,000 payable from the Fairgrounds Room Tax Fund.
h.      Action – Approval of Resolution 2012-09, a Resolution for non-financial support for the efforts to provide transitional housing under the direction of the Nye Communities Coalition Crisis Intervention Committee.
i.        Action – Approval of Resolution 2012-10, a Resolution for non-financial Support in Commemorating the 50th Anniversary of the Vietnam War.
j.        Action – Approval to re-order Tourism Base Camp bags for collateral in an amount not to exceed $12,500 payable from the State Room Tax Fund.

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

7.      Discussion and Possible Decision to Approve a proposal between the Town of Pahrump and Contour Entertainment Inc. forEntertainment Destination Concept Illustration and Financial Target Development Phase II Not to Exceed $207,00.00 from Tourism Room Tax Fund and All Matters Properly Related Thereto. (For Possible Action)

8.      Discussion and Possible Decision to Approve waiving the Town of Pahrump Arena Reservation Fee for the Nevada Western Heritage Foundation. (For Possible Action)

9.      Discussion and Possible Decision to Approve sponsoring days at the Pahrump Arena for the Pahrump Valley Rough Riders. (For Possible Action)

10.  Discussion and Possible Decision to Approve a Fuel Surcharge Rate Reduction for Pahrump Valley Disposal pursuant to PTO 43 Sections 43.020 and 43.270(C) and All Matters Properly Related Thereto. (For Possible Action)

11.  Discussion and Possible Decision to Approve changing Section VI (A) of all Advisory Board By-laws to read as follows: "As a Public Body, all Advisory Board meetings will be held in accordance with NRS 241, the Open Meeting Laws" and All Matters Properly Related Thereto. (For Possible Action)

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

13.  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)

14.  Town Manager’s Report. (Non-Action Item)

15.  Adjournment

 

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Town Board Minutes May 22, 2012 71KB

 


Minutes

There are no minutes posted for this meeting.

 


Backup

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PDF TBM Backup May 22, 2012 2MB