2021/04/08 04:00 PM Regional Transportation Commission Regular - Web Outline

Regional Transportation Commission
Regular
4/8/2021 4:00 PM
County Administration Building

1616 8th Street Minden, NV 89423

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Agenda

Agenda Packet

Call to Order
	Roll Call
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
APPROVAL OF PREVIOUS MINUTES
	Minutes of Mar 17, 2021 4:00 PM
PUBLIC COMMENT (No Action)
ADMINISTRATIVE CALENDAR
1.	For possible action. Discussion to approve Amendment No. 2 to the Nichols Consulting Engineers Chtd. Engineering Contract for the Johnson Lane Reconstruction Project. Amendment No. 2 increases the contract amount by $21,300, to $254,895, due to the unexpected additional duration of the services provided by the Contractor. (Jon Erb)
		RTC Action Item Printout
	a.	Johnson Lane Additional Fees Proposal Letter r-signed
	b.	AMENDMENT NO 2 NCE
2.	For presentation only. Presentation on the Douglas County Pavement Management program (Josh Nordloh).
		RTC Action Item Printout
	a.	Douglas County Pavement Management 2021
	b.	Douglas County Pavement Management 2021
3.	For possible action. Discussion to approve the annual update to Douglas County's Final 5-Year Transportation Plan, which will subsequently be incorporated into Douglas County's Fiscal Year 2021-2022 Budget and Fiscal Year 2021-2022 Capital Improvement Program. The discussion may include funding and project priorities; short and long-term transportation goals; related third-party transportation projects; and revenue sources, debt options and financial obligations. (Jon Erb)
		RTC Action Item Printout
	a.	2021-TIP-Final
CLOSING PUBLIC COMMENT (No Action)
ADJOURNMENT