Event Calendar
RSCVA Finance Committee
RSCVA Administrative Office
February 10, 2010
AGENDA
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
FINANCE COMMITTEE
February 10, 2010
8:00 a.m.
Reno Town Mall – Boardroom
4001 South Virginia, Suite G
Reno, Nevada 89502
FINANCE COMMITTEE MEMBERS
Sharon Zadra David Humke
Dwight Dortch
Items II, IV, V & IX are action items. Items will not necessarily be considered in the order listed.
I. ROLL CALL
II. REVIEW AND APPROVAL OF AGENDA
III. PUBLIC COMMENTS – Public comment is limited to three minutes. The public is encouraged to comment on all agenda items as well as issues not on the agenda during the Public Comment period or on “action” items immediately before board discussion of such “action” items. Members of the public desiring to speak must complete a “Request to Speak” form and return it to the RSCVA clerk at the meeting. Public comments may not be accepted after the Chairman closes any period for public comment.
IV. REVIEW AND APPROVAL OF MINUTES
U. Finance Committee Meeting of January 19, 2010
V. ITEMS FOR COMMITTEE DISCUSSION AND ACTION
V. Agenda Item 01-0210-10.... Review, Discussion and Direction to Staff on the Draft Language for the Documents Related to the Public Sale of Water Rights: Instructions to Bidders, Board Resolution, Legal Description for Water Rights and Water Rights Purchase Agreement
...................................................................................................................................... Tim D. Smith
W. Agenda Item 02-0210-10... Review, Discuss and Accept the Update on Strategic Plan Plank 5: Develop Capital Improvement Program Key Measurement Update. Tim D. Smith
X. Agenda Item 03-0210-10.... Review, Discuss and Accept the Update on Strategic Plan Plank 6: Address Average Daily Rate (ADR)....................................... Tim D. Smith
Y. Agenda Item 04-0210-10 Review, Discuss and Approve the RSCVA December 2009
Report of Operations and Transient Lodging Statistics.
................................................. .................................................................................. Tim D. Smith
VI. UPDATES
Z. Agenda Item 05-0210-10 Review the Smith Travel Competitive Destination Occupancy/ADR
Report for December 2009...... Gordon Forrester & Tim D. Smith
VII. ITEMS FOR FUTURE FINANCE COMMITTEE MEETINGS
VIII. OTHER
IX. ADJOURNMENT
Posted at the following locations:
National Bowling Stadium Sparks City Hall
Reno City Hall Washoe County Administration Building
Reno Sparks Convention Center Washoe County Courthouse
By: _____________________________
February 4, 2010
People with physical disabilities desiring to attend this meeting should contact Laura Tadman at
827-7690 for accommodations.
Contact Info
Contact: Charlotte Anderson
E-Mail: canderson@rscva.com
Phone: 775-827-7618
