SNWA Board Meeting Agendas

A G E N D A
SOUTHERN NEVADA WATER AUTHORITY
BOARD OF DIRECTORS

REGULAR MEETING

10/16/2008 at 09:00 AM

Molasky Corporate Center, Southern Nevada Water Authority Board Chambers,
100 City Parkway, Suite 700 (7th floor)
Las Vegas, Nevada

THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED IN THE FOLLOWING LOCATIONS:

City of Boulder City, City Hall 401 California Street Boulder City, Nevada	City of Henderson, City Hall 240 Water Street Henderson, Nevada	City of North Las Vegas, City Hall 2200 Civic Center Drive North Las Vegas, Nevada
City of Las Vegas, City Hall 400 East Stewart Avenue Las Vegas, Nevada	Clark County Government Center 500 S. Grand Central Parkway Las Vegas, Nevada	Clark County Water Reclamation District 5857 E. Flamingo Road Las Vegas, Nevada
Southern Nevada Water Authority 100 City Parkway Suite 700 Las Vegas, Nevada	Las Vegas Valley Water District 1001 S. Valley View Boulevard Las Vegas, Nevada
COMMENTS MADE BY THE GENERAL PUBLIC If you wish to speak on a matter under the jurisdiction of the Southern Nevada Water Authority not on the agenda as posted, you may do so after all matters listed on the posted agenda have been considered. Please step up to the speaker's podium, clearly state your name and address, and limit your comments to no more than three minutes. No action may be taken upon a matter not listed on the posted agenda.

ALL ITEMS LISTED ON THIS AGENDA ARE FOR ACTION BY THE BOARD OF DIRECTORS, UNLESS OTHERWISE INDICATED.

ITEM NO.

CALL TO ORDER

1. Approve agenda with the inclusion of tabled and/or reconsidered items, emergency items and/or deletion of items, and approve the minutes of the regular meeting of September 18, 2008.

CONSENT AGENDA Items 2 - 3 are routine and can be taken in one motion unless a Director request that an item be taken separately

2. Approve Amendment No. 2 to the existing agreement between Artisan Spatial Technology, LLC and the Authority for Nevada State Water-Right Surveying authorizing an increase in compensation for the period through June 2009.

3. Approve Amendment No. 1 to the existing cooperative agreement between the Bureau of Land Management and the Authority extending the period of performance for the purchase and delivery of aerial imagery.

BUSINESS AGENDA

4. Delegate to the General Manager, as the Board’s authorized representative, the authority to declare and dispose of certain Authority-owned livestock and other personal property as is necessary for efficient ranch operations and in accordance with NRS Chapter 332.

5. Adopt the 2008 Request Resolution, requesting the Las Vegas Valley Water District to take the necessary steps towards the issuance of refunding bonds to refinance certain outstanding District bonds for the Authority.

6. Receive an update from staff on water resources including, but not limited to, drought conditions in the Colorado River Basin, the results of the implementation of the Authority’s Drought Plan, activities on the Colorado River and on the development of in-state water resources.

AT THIS TIME, THE BOARD WILL HEAR GENERAL COMMENTS FROM THE PUBLIC ON MATTERS UNDER THE JURISDICTION OF THE SOUTHERN NEVADA WATER AUTHORITY.PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES OR LESS.

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