RTC/RFCD ADMINISTRATION BUILDING 600 S. GRAND CENTRAL PARKWAY, ROOM 108 LAS VEGAS, NV (702)

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1 NOTICE AND AGENDA OF PUBLIC MEETING EXECUTIVE ADVISORY COMMITTEE 9:15 A.M. JANUARY 31, 2019 RTC/RFCD ADMINISTRATION BUILDING 600 S. GRAND CENTRAL PARKWAY, ROOM 108 LAS VEGAS, NV (702) This agenda with full backup is available at the Regional Transportation Commission Administration Building, 600 S. Grand Central Pkwy., Las Vegas, Nevada; the Regional Transportation Commission s website, or by contacting Tammy McMahan at (702) THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED IN THE FOLLOWING LOCATIONS: Clark County Government Center 500 S. Grand Central Pkwy. Las Vegas, NV City of Henderson Office of the City Clerk 240 Water Street Henderson, NV CC Regional Justice Center 200 Lewis Ave. Las Vegas, NV RTC 600 S. Grand Central Pkwy. Las Vegas, NV RTC website Nevada Public Notice website BY:

2 Items 2 through 25 and Item 27 are items for possible action. Items 1, 26, and 28 are discussion items and no action can be taken. Please be advised that the Executive Advisory 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 any time. 1. CONDUCT A COMMENT PERIOD FOR CITIZENS PARTICIPATION: No action can be taken on any matter discussed under this item, although the Executive Advisory Committee can direct that it be placed on a future agenda. 2. APPROVE THE AGENDA (FOR POSSIBLE CONSENT AGENDA (ITEMS 3 THROUGH 21) All items marked with asterisks (**) are considered by the Regional Transportation Commission Executive Advisory Committee to be routine and may be acted upon in one motion. However, the Executive Advisory Committee may discuss any consent item individually if requested by a Committee member or a citizen when the consent agenda is considered for approval. MINUTES **3. APPROVAL OF THE MINUTES: Meeting of December 20, 2018 (FOR POSSIBLE METROPOLITAN PLANNING ORGANIZATION Streets and Highways **4. ADOPT AMENDMENTS TO THE CAPITAL IMPROVEMENTS PROGRAM (FOR POSSIBLE **5. RECEIVE A REPORT ON THE SUMMARY OF FISCAL ACTIONS RELATED TO THE CAPITAL IMPROVEMENTS PROGRAM (FOR POSSIBLE **6. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT EXTENSION FUNDS FOR ENGINEERING FOR CITY OF LAS VEGAS PROJECT 222A-FTI2; PEDESTRIAN BRIDGE AT INTERSECTION OF SAHARA AVENUE AND LAS VEGAS BOULEVARD (FOR POSSIBLE **7. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM MOTOR VEHICLE FUEL TAX FUNDS FOR CONSTRUCTION, ENGINEERING, AND RIGHT-OF-WAY FOR CITY OF LAS VEGAS PROJECT 051R-MVFT; IMPROVEMENTS TO VARIOUS RIGHT TURN LANES AT INTERSECTIONS (FOR POSSIBLE **8. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN SUPPLEMENTAL INTERLOCAL CONTRACT NO. 2 TO INCREASE PROJECT FUNDING AND APPROVE A REVISED AUTHORIZATION TO PROCEED FROM FUEL REVENUE INDEXING 1 FUNDS FOR CONSTRUCTION, ENGINEERING AND RIGHT-OF-WAY FOR CITY OF LAS VEGAS PROJECT 128H-FTI; KYLE CANYON INTERCHANGE AT U.S. 95 (FOR POSSIBLE

3 **9. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT LAS VEGAS PROJECT 055J-FTI2; LAMB BOULEVARD, CENTENNIAL PARKWAY TO CC- 215 (FOR POSSIBLE **10. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT LAS VEGAS PROJECT 165D-FTI2; LONE MOUNTAIN ROAD, DECATUR BOULEVARD TO LOSEE ROAD (FOR POSSIBLE **11. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT EXTENSION FUNDS FOR ENGINEERING FOR CITY OF NORTH LAS VEGAS PROJECT 167B-FTI2; WASHBURN ROAD, VALLEY DRIVE TO WILLIS STREET (FOR POSSIBLE **12. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT LAS VEGAS PROJECT 167C-FTI2; WASHBURN ROAD, COMMERCE STREET TO NORTH 5TH STREET (FOR POSSIBLE **13. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT LAS VEGAS PROJECT 170D-FTI2; CENTENNIAL PARKWAY, PECOS ROAD TO LAMB BOULEVARD (FOR POSSIBLE **14. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM QUESTION 10 FUNDS FOR ENGINEERING AND RIGHT-OF-WAY FOR CITY OF NORTH LAS VEGAS PROJECT 190H- Q10; CRAIG ROAD PEDESTRIAN BRIDGE AT UPPER LAS VEGAS WASH (FOR POSSIBLE **15. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 TO INCREASE FUNDING, EXTEND THE PROJECT COMPLETION DATE AND APPROVE A REVISED AUTHORIZATION TO PROCEED FOR CONSTRUCTION, ENGINEERING AND RIGHT-OF-WAY FROM MOTOR VEHICLE FUEL TAX FUNDS FOR CITY OF NORTH LAS VEGAS PROJECT 163B-MVFT; COMMERCE STREET, DUCHESS AVENUE TO CHEYENNE AVENUE (FOR POSSIBLE **16. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 TO EXTEND THE PROJECT COMPLETION DATE FOR CITY OF NORTH LAS VEGAS PROJECT 193A-MVFT; BROOKS AVENUE, NORTH FIFTH STREET TO MARTIN LUTHER KING BOULEVARD (FOR POSSIBLE

4 **17. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN SUPPLEMENTAL NO. 2 TO INCREASE TOTAL PROJECT FUNDING AND APPROVE AN AUTHORIZATION TO PROCEED FROM FUEL REVENUE INDEXING DIRECT DISTRIBUTION FUNDS FOR CONSTRUCTION AND ENGINEERING FOR CITY OF BOULDER CITY PROJECT 060AY-FTI; STREET RECONSTRUCTION (FOR POSSIBLE **18. RECEIVE A REPORT ON THE RECOMMENDATION FOR BEST BID FOR CONSTRUCTION FROM FUEL REVENUE INDEXING 1 FUNDS FOR CITY OF LAS VEGAS PROJECT 179A- FTI; 6TH STREET, BRIDGER AVENUE TO STEWART AVENUE (FOR POSSIBLE **19. RECEIVE NOTIFICATION THAT THE MONTHLY ENTITY PROJECT FINANCIAL AND STATUS REPORTS HAVE BEEN POSTED TO THE REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA WEBSITE (FOR POSSIBLE Planning **20. RECEIVE NOTIFICATION THAT THE MONTHLY CAPITAL PROJECT TRACKING REPORT AND THE UNIFIED PLANNING WORK PROGRAM PROJECT ACTIVITY STATUS REPORT HAVE BEEN POSTED TO THE REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA WEBSITE (FOR POSSIBLE **21. RECEIVE NOTIFICATION OF ADMINISTRATIVE MODIFICATIONS CLARK AND TO THE REGIONAL TRANSPORTATION PLAN (FOR POSSIBLE **END OF CONSENT AGENDA** METROPOLITAN PLANNING ORGANIZATION Streets and Highways 22. APPROVE REVISIONS TO THE RTC POLICIES AND PROCEDURES (FOR POSSIBLE Planning 23. APPROVE PRELIMINARY FUNDING COMMITMENT FOR MARYLAND PARKWAY HIGH CAPACITY TRANSIT IMPROVEMENTS (FOR POSSIBLE 24. ADOPT NEVADA DEPARTMENT OF TRANSPORTATION 2019 SAFETY PERFORMANCE MEASURE TARGETS (FOR POSSIBLE 25. APPROVE AMENDMENT CLARK TO THE REGIONAL TRANSPORTATION PLAN (FOR POSSIBLE 26. RECEIVE NOTIFICATION OF THE UNIFIED PLANNING WORK PROGRAM CALL FOR PROJECTS FOR FISCAL YEARS 2020 AND RECEIVE AN UPDATE ON THE NEEDS ASSESSMENT AND PRELIMINARY RECOMMENDATIONS OF THE NEVADA TRUCK PARKING IMPLEMENTATION PLAN (FOR POSSIBLE

5 28. CONDUCT A COMMENT PERIOD FOR CITIZENS PARTICIPATION: No action can be taken on any matter discussed under this item, although the Executive Advisory 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 within 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 Chair. 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 Chair 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. In compliance with Nevada Revised Statute (4), the Regional Transportation Commission of Southern Nevada shall create an audio and/or video recording of the meeting and retain such recording(s) for the required period of time. 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.