RSCVA Facilities Committee
RSCVA Administrative Office
November 10, 2009
***MEETING CANCELLED***
AGENDA
RENO-SPARKS CONVENTION AND VISITORS AUTHORITY
FACILITIES COMMITTEE
November 10, 2009
9:00 a.m.
Reno-Sparks Livestock Events Center
Doc Bar, Main Arena
1350 North Wells Avenue
Reno, NV 89512
COMMITTEE MEMBERS:
Phil Salerno – Chairman
Roberta Ross Tim Tretton
Bonnie Weber Sharon Zadra
Items II, IV, V, VI and VIII are action items. Items will not necessarily be considered in the order listed.
I. ROLL CALL
II. 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 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
A. September 08, 2009 Facilities Committee Meeting Minutes
V. AUGUST & SEPTEMBER FACILITY REPORTS
B. Agenda Item #01-1110-09 Reno-Sparks Convention Center (RSCC).................. Written Submittal
C. Agenda Item #02-1110-09 Reno-Sparks Livestock Events Center (RSLEC)........ Written Submittal
D. Agenda Item #03-1110-09 National Bowling Stadium (NBS).............................. Written Submittal
E. Agenda Item #04-1110-09 Reno Events Center (REC)........................................ Written Submittal
F. Agenda Item #05-1110-09 Wildcreek Golf Course.............................................. Written Submittal
VI. ITEMS FOR DISCUSSION AND/OR ACTION
G. Agenda Item #06-1110-09 Review, Discussion and Approval of the 1st Quarter of Fiscal Year 2009/2010 Client Critique forms returned to the Reno-Sparks Convention & Visitors Authority Managed Public Assembly Facilities.................... Joe Kelley
H. Agenda Item #07-1110-09 Review, Discussion and Possible Action on the Potential Request of the City of Reno (City) for the RSCVA to Fund a Capital Project Lighting Retro Fit Project at the National Bowling Stadium (NBS) from Future Utility Fee Savings. Joe Kelley
VII. UPDATES
I. Agenda Item #08-1110-09 Presentation on the Truckee River Flood Management Project.............
…………..……......................... Danielle Henderson (Washoe County)
VIII. ADJOURNMENT
Posted at the following locations:
Sparks City Hall National Bowling Stadium
Reno City Hall Washoe County Courthouse
Reno-Sparks Convention Center Washoe County Administration Building
By: _____________________________
November 4, 2009
People with physical disabilities desiring to attend this meeting should contact Julie Evans at 827-7620 for accommodations.
Contact Info
Contact: Charlotte Anderson
E-Mail: canderson@rscva.com
Phone: 775-827-7618
