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.
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.............