REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA 8:45 A.M.* JULY 12, 2018

DocuSign Envelope ID: 45379405-55C0-4A40-9D03-FF149A4899E2 NOTICE AND AGENDA OF PUBLIC MEETING REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA 8:45 A.M.* JULY 12, 2018 *Approximate start time as the Regional Transportation Commission of Southern Nevada Board of Commissioners meeting will begin immediately following the Clark County Regional Flood Control District Board of Directors meeting. CLARK COUNTY COMMISSION CHAMBERS 500 S. GRAND CENTRAL PARKWAY LAS VEGAS, NV 89155 (702) 676-1500 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, http://www.rtcsnv.com; or by contacting Marin DuBois at (702) 676-1836. THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED IN THE FOLLOWING LOCATIONS: Clark County Government Center 500 S. Grand Central Pkwy. Las Vegas, NV 89155 City of Henderson Office of the City Clerk 240 Water Street Henderson, NV 89015 CC Regional Justice Center 200 Lewis Ave. Las Vegas, NV 89155 RTC 600 S. Grand Central Pkwy. Las Vegas, NV 89106 RTC website www.rtcsnv.com Nevada Public Notice https://notice.nv.gov BY: Page 1 of 1

If you wish to speak on an item appearing on this agenda, please fill out a CITIZENS PARTICIPATION COMMENT CARD, which is located in front of the Commission Chambers, and submit the comment card to the designated RTC staff member in the Commission Chambers. If you wish to speak to the RTC Board of Commissioners about items within the Board s jurisdiction, but not appearing on the agenda, you must wait until the last CITIZENS PARTICIPATION comment period listed at the end of the agenda. Comments will be limited to three (3) minutes for both CITIZENS PARTICIPATION comment periods. Please step up to the speaker s podium, clearly state your name and please spell your first and last names for the record. Items 2 and 5 through 63 are items for possible action. Items 1, 3, 4, and 64 are discussion items and no action can be taken. Please be advised that the Regional Transportation Commission of Southern Nevada 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 Commission can direct that it be placed on a future agenda. 2. APPROVE THE AGENDA 3. RECEIVE THE GENERAL MANAGER S REPORT 4. RECEIVE THE NEVADA DEPARTMENT OF TRANSPORTATION DIRECTOR S REPORT CONSENT AGENDA (ITEMS 5 THROUGH 61) All items marked with asterisks (**) are considered by the Regional Transportation Commission of Southern Nevada to be routine and may be acted upon in one motion. However, the Commission may discuss any consent item individually if requested by a Commission member or a citizen when the consent agenda is considered for approval. MINUTES **5. APPROVAL OF MINUTES: Meeting of June 14, 2018 METROPOLITAN PLANNING ORGANIZATION Streets and Highways **6. ADOPT AMENDMENTS TO THE CAPITAL IMPROVEMENTS PROGRAM (FOR **7. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN SUPPLEMENTAL NO. 1 TO THE INTERLOCAL CONTRACT AND APPROVE A REVISED AUTHORIZATION TO PROCEED FOR CONSTRUCTION FROM QUESTION 10 FUNDS FOR PROJECT 158E; OFF STREET SHARED USED PATH (TRAIL) MAINTENANCE **8. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM FUEL REVENUE INDEXING EXTENSION FUNDS FOR ENGINEERING FOR CLARK COUNTY Page 1 of 8

PROJECT 114D-FTI2; SILVERADO RANCH BOULEVARD, JONES BOULEVARD TO DEAN MARTIN DRIVE **9. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM FUEL REVENUE INDEXING EXTENSION FUNDS FOR ENGINEERING FOR CLARK COUNTY PROJECT 213A-FTI2; SLOAN LANE, VEGAS VALLEY DRIVE TO RUBY CREEK DRIVE **10. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM MOTOR VEHICLE FUEL TAX FUNDS FOR ENGINEERING FOR CLARK COUNTY PROJECT 135AB1; ARTERIAL RECONSTRUCTION: FISCAL YEAR 2019 CLARK COUNTY MAINTENANCE **11. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FOR ENGINEERING FROM MOTOR VEHICLE FUEL TAX FUNDS FOR CLARK COUNTY PROJECT 142R2; ENTITY NON-PROJECT SPECIFIC PROJECT EXPENSES, FISCAL YEAR 2019 (FOR **12. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN SUPPLEMENTAL INTERLOCAL CONTRACT NO. 8 TO INCREASE PROJECT FUNDING AND APPROVE A REVISED AUTHORIZATION TO PROCEED FOR ENGINEERING AND CONSTRUCTION FROM FUEL REVENUE INDEXING 1 FUNDS FOR CITY OF LAS VEGAS PROJECT 135U-FTI; CITY OF LAS VEGAS ARTERIAL RECONSTRUCTION PROGRAM PACKAGE 2 **13. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN SUPPLEMENTAL INTERLOCAL CONTRACT NO. 2 TO INCREASE PROJECT FUNDING AND APPROVE A REVISED AUTHORIZATION TO PROCEED FOR ENGINEERING, RIGHT-OF-WAY AND CONSTRUCTION FROM FUEL REVENUE INDEXING 1 FUNDS FOR CITY OF LAS VEGAS PROJECT 179A-FTI; 6TH STREET, BRIDGER AVENUE TO STEWART AVENUE **14. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM FUEL REVENUE INDEXING EXTENSION FUNDS FOR ENGINEERING FOR CITY OF LAS VEGAS PROJECT 037E-FTI2; RANCHO DRIVE, SAHARA AVENUE TO MESQUITE AVENUE **15. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM FUEL REVENUE INDEXING EXTENSION FUNDS FOR ENGINEERING FOR CITY OF LAS VEGAS PROJECT 212A-FTI2; CALIFORNIA STREET: COMMERCE STREET TO 3RD STREET **16. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM MOTOR VEHICLE FUEL TAX FUNDS FOR ENGINEERING FOR CITY OF LAS VEGAS PROJECT Page 2 of 8

142R3; ENTITY NON-PROJECT SPECIFIC EXPENSES, FISCAL YEAR 2019 (FOR **17. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM MOTOR VEHICLE FUEL TAX FUNDS FOR ENGINEERING AND CONSTRUCTION FOR CITY OF LAS VEGAS PROJECT 211B1; TRAFFIC SIGNAL IMPROVEMENTS PROGRAM FISCAL YEAR 2019 **18. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FROM MOTOR VEHICLE FUEL TAX FUNDS FOR ENGINEERING FOR CITY OF LAS VEGAS PROJECT 214A; CASINO CENTER BOULEVARD, COLORADO AVENUE TO WYOMING AVENUE **19. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FOR ENGINEERING AND CONSTRUCTION FROM FUEL REVENUE INDEXING EXTENSION FUNDS FOR CITY OF BOULDER CITY PROJECT 135AB2-FTI2; ARTERIAL RECONSTRUCTION: 2019 BOULDER CITY MAINTENANCE **20. APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE INTERLOCAL CONTRACT AND APPROVE AN AUTHORIZATION TO PROCEED FOR ENGINEERING AND CONSTRUCTION FROM MOTOR VEHICLE FUEL TAX FUNDS FOR CITY OF BOULDER CITY PROJECT 175Q1; NEIGHBORHOOD REHABILITATION: 2019 CITY OF BOULDER CITY MAINTENANCE **21. RECEIVE A REPORT ON THE RECOMMENDATION FOR BEST BID FOR CONSTRUCTION FROM FUEL REVENUE INDEXING 1 DIRECT DISTRIBUTION FUNDS FOR CITY OF BOULDER CITY PROJECT 060AY-FTI; NEIGHBORHOOD REHABILITATION: 2018 CITY OF BOULDER CITY MAINTENANCE (FOR POSSIBLE ACTION) **22. APPROVE THE FINAL REPORT FOR CITY OF HENDERSON PROJECT 164C-FTI; VOLUNTEER BOULEVARD AND EXECUTIVE AIRPORT DRIVE (FOR POSSIBLE ACTION) **23. APPROVE THE FINAL REPORT FOR CITY OF NORTH LAS VEGAS PROJECT 173B-FTI; SAWTOOTH INFILL: NORTH 5TH STREET TO ALEXANDER ROAD TO CENTENNIAL PARKWAY **24. APPROVE THE FINAL REPORT FOR CITY OF LAS VEGAS PROJECT 081P; FORT APACHE DETENTION BASIN OFFSITES **25. APPROVE THE FINAL REPORT FOR CITY OF HENDERSON PROJECT 171A; WATER STREET: LAKE MEAD PARKWAY TO BOULDER HIGHWAY **26. APPROVE THE FINAL REPORT FOR CITY OF NORTH LAS VEGAS PROJECT 173B; NORTH 5TH STREET, ALEXANDER ROAD TO CENTENNIAL PARKWAY (FOR Page 3 of 8

Planning **27. RECEIVE NOTIFICATION THAT THE MONTHLY CAPITAL PROJECT TRACKING REPORT AND THE UNIFIED PLANNING WORK PROGRAM PROJECT ACTIVITY STATUS REPORT HAVE BEEN POSTED TO THE RTC S WEBSITE (FOR POSSIBLE ACTION) ADMINISTRATION AND FINANCE Purchasing **28. APPROVE AMENDMENT NO. 01 TO CONTRACT NO. 15-099, ADA FUNCTIONAL ABILITY ASSESSMENTS, BETWEEN THE RTC AND ACCESSIBLE SPACE, INC. NEVADA COMMUNITY ENRICHMENT PROGRAM (NCEP) TO ADD FUNDING IN THE AMOUNT OF $869,567.00, FOR A REVISED NOT-TO-EXCEED AMOUNT OF $2,183,397.00, AND AUTHORIZE THE CHAIRMAN TO SIGN **29. APPROVE AMENDMENT NO. 3 TO CONTRACT NO. 16-092-11, VETERANS MEDICAL TRANSPORTATION NETWORK FOR SENIORS AND DISABLED VETERANS TRANSPORTATION, WITH SOUTHERN NEVADA TRANSIT COALITION TO EXERCISE RENEWAL OPTION TWO OF FOUR AND ADD $40,892.00 IN FUNDING FOR THE PERIOD FROM JULY 1, 2018 THROUGH JUNE 30, 2019, FOR A REVISED NOT-TO- EXCEED AMOUNT OF $1,140,892.00, AND AUTHORIZE THE CHAIRMAN TO SIGN **30. APPROVE AMENDMENT NO. 2 TO CONTRACT NO. 16-092-12, SOUTHERN NEVADA TRANSIT COALITION PARATRANSIT SERVICE, TO ADD $27,000.00 IN FUNDING TO THE CONTRACT AMOUNT OF $450,000.00 FOR FISCAL YEAR 2018, FOR A REVISED NOT-TO-EXCEED AMOUNT OF $477,000.00; TO EXERCISE RENEWAL OPTION TWO OF FOUR; DECREASE THE CONTRACT AMOUNT FROM $450,000.00 BY $277,065.00, FOR A REVISED NOT-TO-EXCEED AMOUNT OF $172,935.00 FOR FISCAL YEAR 2019; AND AUTHORIZE THE CHAIRMAN TO SIGN THE AMENDMENT; OR TAKE OTHER ACTION AS DEEMED APPROPRIATE **31. APPROVE AMENDMENT NO. 01 TO CONTRACT NO. 16-173, TRANSPORTATION RESOURCE ADVISORY COMMITTEE (TRAC) TRANSIT PLANNING AND FUNDING CONSULTING SERVICES, WITH FFM, LLC DBA FAISS FOLEY WARREN PUBLIC RELATIONS AND PUBLIC AFFAIRS TO EXTEND THE CONTRACT TERM TO JANUARY 31, 2019, ADD $125,000.00 FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $425,000.00, AND AUTHORIZE THE CHAIRMAN TO SIGN **32. APPROVE THE STAFF RECOMMENDATION TO EXERCISE THE FISCAL YEAR 2019 PROCUREMENT OPTION UNDER CONTRACT NO. 17-044, COMPRESSED NATURAL GAS (CNG) CUTAWAY PARATRANSIT VEHICLES 26/31, BETWEEN THE RTC AND RO BUS SALES IN THE AMOUNT NOT-TO-EXCEED $5,861,977.00 FOR AN ORDER OF 50 26-FOOT CNG CUTAWAY PARATRANSIT VEHICLES, AND AUTHORIZE STAFF TO ISSUE A PURCHASE ORDER **33. APPROVE AMENDMENT NO. 2 TO CONTRACT NO. 17-051-1, PROJECT CONSULTANT ASSET MANAGEMENT SOLUTION, WITH WSP USA INC. TO ADD SCOPE OF Page 4 of 8

SERVICES, ADD $475,200.00 IN FUNDING, AND AUTHORIZE THE CHAIRMAN TO SIGN **34. APPROVE AMENDMENT NO. 1 TO CONTRACT 17-085DS, DESIGN SERVICES FOR THE IBMF OIL-WATER SEPARATOR UPGRADES PROJECT, TO GREELEY AND HANSEN, LLC TO ADD SCOPE OF SERVICES, EXTEND THE TERM OF THE CONTRACT, AND INCREASE FUNDING BY $41,244.00, FOR A REVISED NOT-TO- EXCEED AMOUNT OF $145,447.00, FROM JULY 12, 2018 TO JUNE 30, 2019, AND AUTHORIZE THE CHARIMAN TO SIGN THE AMENDMENT NUMBER 1 OR TAKE OTHER ACTION AS DEEMED APPROPRIATE **35. APPROVE CONTRACT NO. 18-050-2, RTC COMMUNITY MOBILITY PROJECT HELPING HANDS OF HENDERSON, WITH DIGNITY HEALTH - ST. ROSE DOMINICAN HOSPITALS FOR THE PERIOD FROM JULY 1, 2018 THROUGH JUNE 30, 2019 IN THE NOT-TO-EXCEED AMOUNT OF $82,861.00, AND AUTHORIZE THE CHAIRMAN TO SIGN **36. RECEIVE A RECOMMENDATION FROM THE EVALUATION COMMITTEE TO SELECT AND AWARD CONTRACT NO. 18-076, DEER SPRINGS DISTRICT LIVABLE CENTERS STUDY, TO ASAKURA ROBINSON COMPANY IN THE AMOUNT NOT-TO-EXCEED $250,000.00 FROM NOTICE TO PROCEED THROUGH JUNE 30, 2019, AND AUTHORIZE THE CHAIRMAN TO SIGN THE CONTRACT; OR TAKE OTHER ACTION AS DEEMED APPROPRIATE **37. APPROVE THE AWARD OF BID NO. 18-081B, PRINTING OF 10 MIL UN-ENCODED FARE BOX TICKET STOCK, TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, SOUTHLAND PRINTING COMPANY INC., FROM NOTICE TO PROCEED THROUGH JUNE 30, 2019 IN THE AMOUNT NOT-TO-EXCEED $311,400.00, WITH FOUR ONE-YEAR OPTIONS, AND AUTHORIZE THE CHAIRMAN TO SIGN THE CONTRACT **38. APPROVE AMENDMENT NO. 01 TO CONTRACT 18-093, SMART WORK ZONE PLANNING, WITH KIMLEY-HORN AND ASSOCIATES, INC. TO ADD SCOPE OF SERVICES, ADD $47,000.00 IN FUNDING, AND AUTHORIZE THE CHAIRMAN TO SIGN **39. APPROVE THE AWARD OF BID NO. 18-108, PRINTING OF ENCODED TICKET STOCK, TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, MAGNETIC TICKET & LABEL CORPORATION, FROM NOTICE TO PROCEED THROUGH JUNE 30, 2019 IN THE AMOUNT NOT-TO-EXCEED $322,712.44, WITH FOUR ONE-YEAR OPTIONS, AND AUTHORIZE THE CHAIRMAN TO SIGN THE CONTRACT **40. APPROVE A REVISED PURCHASE ORDER FOR PROJECT NO. 18-110 TO STAPLES CONTRACT & COMMERCIAL, INC. OPERATING AS STAPLES BUSINESS ADVANTAGE (STAPLES) FOR THE PURCHASE OF OFFICE SUPPLIES IN THE AMOUNT NOT-TO-EXCEED $1,791.05, AND AUTHORIZE STAFF TO ISSUE A PURCHASE ORDER **41. APPROVE A PURCHASE ORDER FOR PROJECT NO. 18-113, FOR ANNUAL SOFTWARE SUPPORT AND REPAIRS, TO SINGLEPOINT COMMUNICATIONS, INC. IN THE AMOUNT NOT-TO-EXCEED $126,508.00, PURSUANT TO NEVADA REVISED STATUTE Page 5 of 8

332.115.1 (A), AND AUTHORIZE STAFF TO ISSUE A PURCHASE ORDER (FOR **42. APPROVE A PURCHASE ORDER FOR PROJECT NO. 18-114, FOR FISCAL YEAR 2019 TEXT MESSAGING SERVICES, TO TEXTMARKS, INC. IN THE AMOUNT NOT-TO- EXCEED $110,000.00, PURSUANT TO NEVADA REVISED STATUTE 332.115.1 (Q), AND AUTHORIZE STAFF TO ISSUE A PURCHASE ORDER **43. APPROVE THE PURCHASE ORDER FOR PROJECT NO. 18-116, FOR JANITORIAL AND SANITATION SUPPLIES, EQUIPMENT, AND RELATED SERVICES, TO WAXIE SANITARY SUPPLY IN THE AMOUNT NOT-TO-EXCEED $73,700.00, USING THE CITY OF TUCSON S CONTRACT NO. 151148 FOR JANITORIAL AND SANITATION SUPPLIES, PURSUANT TO NEVADA REVISED STATUTE (NRS) 332.115.1 (M), AND AUTHORIZE STAFF TO ISSUE A PURCHASE ORDER **44. APPROVE THE PURCHASE ORDER FOR PROJECT NO. 18-117, FOR MAINTENANCE, REPAIR, AND OPERATIONAL SUPPLIES, TO GRAINGER INDUSTRIAL SUPPLY IN THE AMOUNT NOT-TO-EXCEED $62,100.00, USING THE CITY OF TUCSON S CONTRACT NO. 141003 FOR MAINTENANCE, REPAIR, AND OPERATIONAL SUPPLIES, PURSUANT TO NEVADA REVISED STATUTE (NRS) 332.115.1 (M), AND AUTHORIZE STAFF TO ISSUE A PURCHASE ORDER **45. APPROVE A PURCHASE ORDER FOR PROJECT NO. 19-003, FOR NON-WARRANTY PARTS AND SUPPLIES, TO SAFETY VISION, LLC. IN THE NOT-TO-EXCEED AMOUNT OF $70,000.00, PURSUANT TO NEVADA REVISED STATUTES 332.115.1 (A), AND AUTHORIZE STAFF TO ISSUE A PURCHASE ORDER Finance **46. APPROVE AND ADOPT THE DEBT MANAGEMENT POLICY FOR FISCAL YEAR 2019 **47. APPROVE AND ADOPT THE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEAR 2019 **48. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 529 FOR DONATION OF EQUIPMENT TO GRAPEVINE FELLOWSHIP, A NONPROFIT ORGANIZATION **49. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 530 FOR DONATION OF EQUIPMENT TO GETHSEMANI MISSIONARY BAPTIST CHURCH, A NONPROFIT ORGANIZATION **50. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 531 FOR DONATION OF EQUIPMENT TO NBC OUTREACH, A NONPROFIT ORGANIZATION **51. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 532 FOR DONATION OF EQUIPMENT TO JRW CONCEPTS SERVICES, INC., A NONPROFIT ORGANIZATION Page 6 of 8

**52. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 533 FOR DONATION OF EQUIPMENT TO JUANITA THOMAS MINISTRIES, A NONPROFIT ORGANIZATION **53. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 534 FOR DONATION OF EQUIPMENT TO LIFE CHANGE MINISTRIES, A NONPROFIT ORGANIZATION **54. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 535 FOR DONATION OF EQUIPMENT TO THE PARADISE RANCH FOUNDATION, A NONPROFIT ORGANIZATION **55. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 536 FOR DONATION OF EQUIPMENT TO THE COLORFULLY CANDID PARADIGM, INC., A NONPROFIT ORGANIZATION **56. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 537 FOR DONATION OF EQUIPMENT TO IRANIAN BAPTIST CHURCH, A NONPROFIT ORGANIZATION **57. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 538 FOR DONATION OF EQUIPMENT TO SAVE OUR SONS, A NONPROFIT ORGANIZATION **58. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 539 FOR DONATION OF EQUIPMENT TO MY DRAMA MINISTRY, A NONPROFIT ORGANIZATION **59. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 540 FOR DONATION OF EQUIPMENT TO NEW HOPE GREATER FAITH BAPTIST CHURCH, A NONPROFIT ORGANIZATION **60. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 541 FOR DONATION OF EQUIPMENT TO VALLEY VIEW COMMUNITY CARES, A NONPROFIT ORGANIZATION **61. APPROVE, ADOPT AND AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTION 542 FOR DONATION OF EQUIPMENT TO ANGELS HAVEN CHARITY CORP, A NONPROFIT ORGANIZATION **END OF CONSENT AGENDA** METROPOLITAN PLANNING ORGANIZATION Planning 62. RECEIVE A REPORT ON SOUTHERN NEVADA STRONG AND THE PROGRESS OF IMPLEMENTATION BY THE SOUTHERN NEVADA HEALTH DISTRICT (FOR Page 7 of 8

ADMINISTRATION AND FINANCE Government Affairs 63. RECEIVE INFORMATION FROM LEGAL COUNSEL REGARDING POTENTIAL AND EXISTING LITIGATION INVOLVING A MATTER OVER WHICH THE RTC HAS SUPERVISION, CONTROL, JURISDICTION, OR ADVISORY POWER AND TO DELIBERATE TOWARD A DECISION ON THE MATTER (Note: This item may be closed to the public pursuant to Nevada Revised Statute 241.015(3)(b)(2) in order to discuss legal matters.) CITIZENS PARTICIPATION 64. CONDUCT A COMMENT PERIOD FOR CITIZENS PARTICIPATION: No action can be taken on any matter discussed under this item, although the Commission can direct that it be placed on a future agenda. During the initial Citizens Participation, any citizen in the audience may address the Board on an item featured on the agenda. During the final Citizens Participation, any citizens in the audience may address the Board on matters within the Board 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 Commission 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 Commission 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 241.035(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 meeting room is 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 48 hours advance request to the Regional Transportation Commission offices. Phone: 702-676-1500 TDD: 702-676-1834 Page 8 of 8