Southern Nevada Regional Planning Coalition

MEETING MINUTES

SOUTHERN NEVADA REGIONAL PLANNING COALITION

A-95 CLEARINGHOUSE TECHNICAL COMMITTEE

JANUARY 25, 2001

Agenda Item I. Call to order:

John Schlegel called the regular scheduled meeting of the Clark County Clearinghouse Technical Committee to order at 8:55 a.m., in the 2nd Floor Conference Room at the Regional Transportation Commission, 600 S. Grand Central Parkway, Las Vegas, Nevada.

Certification of compliance with the open meeting law:

Mr. Schlegel confirmed that the agenda for the January 25, 2001, meeting had been duly posted in compliance with the Nevada Open Meeting Law.

Agenda Item II. Roll call:

Members Present:
John Schlegel, Chairman	Clark County
Allen Bell	City of Mesquite
Mary Kay Peck	City of Henderson
Scott Albright, Alternate	City of Las Vegas
Members Absent:
Chris Knight	City of Las Vegas
Steve Baxter	City of North Las Vegas
John Hoole	City of Boulder City
Staff:
Patricia Battie	Administrative Secretary
Interested Parties:
None

Agenda Item III. Approval of the agenda for January 25, 2001.

A motion was made to approve the January 25, 2001, agenda. This motion was approved unanimously.

Agenda Item IV. Approval of Minutes of the November 30, 2000, meeting.

A motion was made to approve the minutes of the November 30, 2000, meeting; this motion was approved unanimously.

Agenda Item V. Discussion on received applications; take any necessary action.

Mr. Schlegel introduced the received applications to the members present. They were as follows:

1. City of Boulder City - Boulder City Municipal Airport Master Plan

Estimated funding:
Federal:	$150,000.00
Applicant:	$10,000.00
Total:	$160,000.00

After discussion, a motion was made to approve application item number 1. This motion was approved unanimously.

 

2. State of Nevada Department of Transportation - Statewide Highway Planning and Research Program for Fiscal Year 2001. (Revised)

Estimated funding:
Federal:	$7,017,710.00
State Match:	$1,543,779.00
State Funds:	$2,174,852.00
Local Match:	$1,541,793.00
Total:	$12,278,134.00

A motion was made to approve application item number 2. This motion was approved unanimously.

Agenda Item VI. Receive any informational item; take any necessary action.

1. Regional Transportation Commission - Regional Transportation Plan for Fiscal Years 2001 - 2025 and Transportation Improvement Program for Fiscal Years 2001 - 2003.

No action was needed on this item.

Agenda Item VII. Receive any correspondence to the A-95 Clearinghouse Council; take any necessary action.

Each member received a copy of a memo (Exhibit A) announcing that on January 9, 2001, the City Council of Mesquite appointed Mel Drown, Kurt Sawyer and Denna Howell as additional alternates to the A-95 Clearinghouse Council.

Agenda Item VIII. Receive any A-95 Clearinghouse Technical Committee Discussion.

Discussion was held regarding the Technical Committee's meeting room reservations. Mr. Schlegel informed the members that, for efficiency purposes, an effort is in process to forward the functions of the A-95 Clearinghouse Council to the Southern Nevada Regional Planning Coalition Board.

Agenda Item IX. Public Comments

There were no public comments.

Agenda Item X. Adjournment.

The meeting was adjourned at 9:00 a.m.