Agendas & Minutes

September 27, 2011

TUESDAY – 7:00 P.M.
September 27, 2011





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


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


6.      Discussion on Town of Pahrump Economic Development Report. (Non-Action Item)


7.      Discussion and Possible Decision to Approve Repairs to the Fire Department Ladder Truck not to exceed $35,000.00 payable from the Town Capital Improvement Fund. (For Possible Action)


8.      Discussion regarding the FY12 General Fund Town Manager Budget Management recommendations. (Non-Action Item)


9.      Discussion and Possible Decision to Approve funding for the Pahrump Fair and Festival Parade Traffic Control in an Amount not to exceed $10,000 from the Fall Festival Fund. (For Possible Action)


10.  Discussion and Possible Decisionto approve funding for the acquisition and installation of a digital TV transmitter in an amount not to exceed $25,000 budgeted and payable from the TV Tower Capital Fund(ForPossibleAction)


11.  Discussion and Possible Decision to Amend Section 1 of the Contract with Contour Entertainment, Inc. and The Vercitas Group to State that the Town's Penalty would be Thirty Percent Instead of Not to Exceed One-Third of the Contract Amount. (For Possible Action)


12.  Discussion and Possible Decision to Create a Town Manager Evaluation Form andProcess. (For Possible Action)


13.  Discussion and Possible Decision Consent agenda items:(For Possible Action)

a.       Action – Approval of Town Vouchers.

b.      Action – Approval of Town Board Minutes for September 13, 2011.

c.       Action – Approval of Request for the Pahrump Powwow Grant in an Amount Not to Exceed $3,500 provided that the funds aren’t used for any of the Prohibited items and provided that the reimbursement doesn’t exceed 50% of the event short fall as specified in the guidelines payable from the State Tourism Room Tax Fund, as presented in the attached materials.

d.      Action – Approval to Accept Mr. David Yoder to the Community Center Taskforce AB.

e.       Action – Approval to Accept Mr. Patrick K. Michel to the Pahrump Tourism & Convention Council AB.

f.       Action – Approval to Accept the Resignation of Bill Dolan from the Pahrump Veterans Memorial Advisory Board.



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

a.       Special Town Board Meeting to review Contour Report: October 3, 2011 7:00 p.m.

b.      Town Board Retreat: October 4, 2011 Noon to 8:00 p.m. Mesquite, NV.


15.  Staff’s Comments (Non-Action Item)


16.  Town Board Member’s Comments (Non-Action Item)


17.  Adjournment



Download Files

Type Title
PDF Town Board Minutes, September 27, 2011 78KB



Download Files

Type Title
PDF TBM Backup 110927 7MB