EVALUATION COMMITTEE

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1 at (â o t NOTICE AND AGENDA OF PUßLrc MEETING EVALUATION COMMITTEE 11:30 A.M. JANUARY 26,2015 OF SOUTHERN NE RTC/RFCD ADMINISTRATION BUILDING 600 s. GRAND CENTRAL PARKWAy, ROOM 309 LAS VEGAS, NV (702) 676-1s00 ALTA GOLDRING zj ã o À </, :< J,\ à ot- a.a =-j èo oð c bute 105 S,rip &Domtorn hpress (SDX) CentennialErpms (Cl() Wedcliff Ajrpot Erøes (WÂ)() hute 206 bute 207 t o II f Regional Tmnsportation Commission South Grand Central Pkwy. O Clark County Govemmerfl Center South Grand Central Pkwy. Bonneville Transit Center r 101 E. Bonnevllle Ave. (Services RTC Transit This agenda withfull backup is available at the Regional Transportation Commission Adninistration Building, 600 S. Grand Central Plctrty, Las Vegas, Nevada, the Regional Transportation Commission's website, or by contacting Marin DuBois at (702) THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED IN THE FOLLO}VING LOCATIONS: Clark County Govemment Center City of Henderson CC Regional Justice Center RTC RTC website 500 S. Grand Central Pkwy. Ofüce of the City Clerk 200 Lewis Ave. 600 S. Grand Central Pkwy. Las Vegas, NV Water Street Las Vegas, NV Las Vegas, NV Henderson, NV BY: EVALUATION COMMITTEE AGENDA - JANUARY 26, 2OI5 Page I of2

2 Items 1 and 3 are items for possible action. Items 2 and.4 are discussion items and no action can be taken. Please be advised that the Evaluation Committee has the discretion to take items on the agenda out of order, combine two or more agenda items for consideration, remove an item from the agenda or delay discussion relating to an item on the agenda at any time. I 2. J CALL THE MEETING TO ORDER, APPOINT A CHAIR AND APPROVE THE AGENDA (FOR POSSIBLE ACTION) CONDUCT A COMMENT PERIOD FOR CITIZENS PARTICIPATION: No action can be taken on any matter discussed under this item, although the Committee can direct that it be placed on a future agenda. EVALUATE THE PERFORMANCE OF THE GENERAL MANAGER FOR THE PERIOD OF JANUARY 1,2014 THROUGH DECEMBER 31, 2014; FORMULATE RECOMMENDATIONS ON MANAGEMENT GOALS AND OBJECTIVES FOR 2OI5; AND ADJUST COMPENSATION OR TAKE ACTION AS DEEMED APPROPRIATE (FOR POSSIBLE ACTION) 4. CONDUCT A COMMENT PERIOD FOR CITIZENS PARTICIPATION: No action can be taken on any matter discussed under this item, although the Committee can direct that it be placed on a future agenda. During the initial Citizens Participation, any citizen in the audience may address the Committee on an item featured on the agenda. During the final Citizens Participation, any citizens in the audience may address the Committee on matters rvithin the Committee's jurisdiction, but not necessarily featured on the agenda. No vote can be taken on a matter not listed on the posted agenda; however, the Committee can direct that the matter be placed on a future agenda. Each citizen must be recognized by the Committee. The citizen is then asked to approach the microphone at the podium, to state his or her name, and to spell the last name for the record. The Committee may limit remarks to three minutes duration, if such remarks are disruptive to the meeting or not within the Committee's jurisdiction. The Regional Transportation Commission keeps the official record of all proceedings of the meeting. In order to maintain a complete and accurate record, copies of documents used during presentations should be submitted to the Recording Secretary. The Regional Transportation Commission appreciates the time citizens devote to be involved in this important process. The Regional Transportation Commission Meeting Room and Conference Room are accessible to the disabled. Assistive listening devices are available for the hearing impaired. A sign language interpreter for the deaf will be made available with a forty-eight hour advance request to the Regional Transportation Commission offices. Phone: TDD: Any action taken on these items is advisory to the Regional Transportation Commission. EVALUATION COMMITTEE AGENDA _ JANUARY 26, 20 I 5 Page2 of2

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4 FISCAL IMPACT: None BACKGROT]ND: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA AGENDA ITEM Metropolitan Planning Organization [ ] Transit [ ] Adminisfiation and Finance [X] SUBJECT: EVALUATION COMMITTEE _ CALL TO ORDER, APPOINT CHAIR AND APPROVE AGENDA PETITIONER: TINA QUIGLEY, GENERAL MANAGER REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA RECOMMENDATION BY PETITIONER: THAT THE EVALUATION COMMITTEE CALL THE MEETING TO ORDER, APPOINT A CHAIR AND APPROVE THE AGENDA (FOR POSSIBLE ACTION) GOAL: A. IMPLEMENT TRANSPORTATION SYSTEMS THAT IMPROVE AIR QUALITY IN SOUTHERN NEVADA; B. DEVELOP FULLY INTEGRATED MODAL OPTIONS; C. INTEGRATE THE SYSTEM GEOGRAPHICALLY; D. SECURE FUNDING FOR EXPANSION, OPERATION AND MAINTENANCE OF SYSTEMS AND ROUTES; E. ENHANCE PUBLIC AV/ARENESS AND SUPPORT FOR THE REGIONAL TRANSPORTATION SYSTEM OnNovember 13, 20l4,the Regional Transportation Commission of SouthernNevada (RTC) Board of Commissioners appointed RTC Commissioners Larry Brown, Chris Giunchigliani and Debra March to serve on the Evaluation Committee (Committee) to review the performance of the General Manager. RTC Commissioner Roger Tobler was also appointed to serve as an altemate to the Committee. The RTC Board Chair Larry Brown shall call the meeting to order. If the chair is unavailable, another member shall call the meeting to order. The Committee shall appoint a Chair for the Jart.uary 26, 2015 meeting and approve the agenda. submitted, Manager dh Non-Consent

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6 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA AGENDA ITEM Mefropolitan Planning Organization [ ] Transit [ ] Administration and Finance [X] SUBJECT: CITIZENS PARTICIPATION PETITIONER: TINA QUIGLEY, GENERAL MANAGER REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA RECOMMENDATION BY PETITIONER: THAT THE EVALUATION COMMITTEE CONDUCT A COMMENT PERIOD FOR CITIZENS PARTICIPATION GOAL: E. ENHANCE PUBLIC AV/ARENESS AND SUPPORT OF THE REGIONAL TRANSPORTATION SYSTEM FISCAL IMPACT: None BACKGROUND: In accordance with State of Nevada Open Meeting Law, the Evaluation Committee (Committee) shall invite interested persons to make comments. For the initial Citizens Participation, the public should address items on the current agenda. For the final Citizens Participation, interested persons may make comments on matters within the Committee's jurisdiction, but not necessarily on the current agenda. No action can be taken on any matter discussed under this item, although the Committee can direct that it be placed on a future agenda. Respectfully submitted, TING mld Non-Consent

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8 FISCAL IMPACT: To be determined BACKGROUND: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA AGENDA ITEM Metropolitan Planning Organization [ ] Transit [ ] Administration and Finance [X] SUBJECT: EVALUATION COMMITTEE _ PERFORMANCE OF GENERAL MANAGER PETITIONER: TINA QUIGLEY, GENERAL MANAGER REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA RECOMMENDATION BY PETITIONER: THAT THE EVALUATION COMMITTEE EVALUATE THE PERFORMANCE OF THE GENERAL MANAGER FOR THE PERIOD OF JANUARY I,2OI4 THROUGH DECEMBER 31,2014; FORMULATE RECOMMENDATIONS ON MANAGEMENT GOALS AND OBJECTIVES FOR 2OI5; AND ADJUST COMPENSATION OR TAKE ACTION AS DEEMED APPROPRIATE (FOR POSSIBLE ACTION) GOAL: A. IMPLEMENT TRANSPORTATION SYSTEMS THAT IMPROVE AIR QUALITY IN SOUTHERN NEVADA; B. DEVELOP FULLY INTEGRATED MODAL OPTIONS; C. INTEGRATE THE SYSTEM GEOGRAPHICALLY; D. SECURE FUNDING FOR EXPANSION, OPERATION AND MAINTENANCE OF SYSTEMS AND ROUTES; E. ENHANCE PUBLIC AWARENESS AND SUPPORT FOR THE REGIONAL TRANSPORTATION SYSTEM On November 13, 2014, the Regional Transportation Commission of Southem Nevada (RTC) Board of Commissioners appointed RTC Commissioners Larry Brown, Chris Giunchigliani and Debra March to serye on the Evaluation Committee (Committee) to review the performance of the General Manager. Commissioner Roger Tobler was also appointed to serve as an alternate to the Committee. The Committee will formulate recommendations on management goals and objectives for 2015 and adjust compensation or take action as deemed appropriate. Committee recommendations may be presented to the RTC Board of Commissioners at the February 12,2015 meeting. Respectfully submitted, dh Non-Consent

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10 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA AGENDA ITEM Metropolitan Planning Organization [ ] Transit [ ] Administration and Finance [X] SUBJECT: CITIZENS PARTICIPATION PETITIONER: TINA QUIGLEY, GENERAL MANAGER REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA RECOMMENDATION BY PETITIONER: THAT THE EVALUATION COMMITTEE CONDUCT A COMMENT PERIOD FOR CITIZENS PARTICIPATION GOAL: E. ENHANCE PUBLIC AV/ARENESS AND SUPPORT OF THE REGIONAL TRANSPORTATION SYSTEM FISCAL IMPACT: None BACKGROUND: In accordance with State of Nevada Open Meeting Law, the Evaluation Committee (Committee) shall invite interested persons to make comments. For the initial Citizens Participation, the public should address items on the current agenda. For the final Citizens Participation, interested persons may make comments on matters within the Committee's jurisdiction, but not necessarily on the current agenda. No action can be taken on any matter discussed under this item, although the Committee can direct that it be placed on a future agenda. Respectfully submiffed, mld Non-Consent

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