AGENDA

 

 

 

1. CALL TO ORDER AND ROLL CALL

 

2. PLEDGE OF ALLEGIANCE

 

3. COMMENTS FROM THE GENERAL PUBLIC:  Requires a sign in sheet and request

 

of the Council to speak, limitation of three minutes.

 

4. *APPROVAL OF THE MINUTES:  The Regular Meeting of September 20, 2011

 

5. CONSENT CALENDAR

 

*a. Discussion and Decision to Adopt Resolution #2011-17; A Resolution Establishing a Special

 

Revenue Fund for the Stabilization of Operations for the City of West Wendover, Restricting the

 

Funds within the City’s Special Revenue Fund in Accordance with the Governmental 

 

Accounting Standards Board Pronouncement Number 54 and Other Matters Properly Related

 

Thereto

 

Report:  City Manager

 

Review/Comment/Action:  City Council

6. NEW BUSINESS

*a. Discussion and Decision for Approval of the 2011 EMPG Grant through the State of Nevada

and Other Matters Appropriately Related Thereto

Report:  Fire Chief

Review/Comment/Action:  City Council

*b. Discussion and Decision for Approval of the 2012 EMPG Grant through the State of Nevada

and Other Matters Appropriately Related Thereto

Report:  Fire Chief

Review/Comment/Action:  City Council

c. Discussion Regarding the Contract for Services and Lease Agreement (Medical Clinic)

Between the City of West Wendover and Nevada Health Centers, Inc. and Other Matters

Appropriately Related Thereto

Report:  Councilwoman Carter

Review/Comment/Action:  City Council

7. DEPARTMENT UPDATES

Fire Chief

Police Chief

City Clerk/Records Officer

Chief Financial Officer

Public Works Director

City Manager

8. COMMUNICATIONS

9. *APPROVAL OF THE CLAIMS:  Claims for October 4, 2011

10. *NEXT MEETING DATE AND ADJOURNMENT