1 00:01:20,000 --> 00:06:18,469 Heat. Heat. N. 2 00:06:18,479 --> 00:06:35,029 I just 3 00:06:35,039 --> 00:06:37,440 Welcome to Boulder City City Council. 4 00:06:37,440 --> 00:06:39,919 Appreciate everybody being here and 5 00:06:39,919 --> 00:06:42,240 those who are tuning in. Call the 6 00:06:42,240 --> 00:06:44,319 meeting to order. Madame City Clerk, 7 00:06:44,319 --> 00:06:47,280 roll call and posting, please. 8 00:06:47,280 --> 00:06:49,029 >> Thank you. The agenda was posted in 9 00:06:49,029 --> 00:06:49,039 » Thank you. The agenda was posted in 10 00:06:49,039 --> 00:06:50,800 accordance with Nevada open meeting law 11 00:06:50,800 --> 00:06:52,720 and all members are present. 12 00:06:52,720 --> 00:06:54,390 >> Thank you. We will start with an 13 00:06:54,390 --> 00:06:54,400 » Thank you. We will start with an 14 00:06:54,400 --> 00:06:57,440 invocation by Elder Mark Wells from the 15 00:06:57,440 --> 00:06:59,280 Church of Jesus Christ of Latterday 16 00:06:59,280 --> 00:07:01,280 Saints after which we'll remain standing 17 00:07:01,280 --> 00:07:03,919 for the pledge of allegiance. Elder 18 00:07:03,919 --> 00:07:11,029 Wells, please. 19 00:07:11,039 --> 00:07:13,919 Our kind and gracious eternal heavenly 20 00:07:13,919 --> 00:07:17,680 father, we give thee thanks this evening 21 00:07:17,680 --> 00:07:21,360 for this opportunity we have to 22 00:07:21,360 --> 00:07:23,440 attend this city council meeting. We're 23 00:07:23,440 --> 00:07:26,560 grateful for our mayor and our city 24 00:07:26,560 --> 00:07:30,240 council individuals and for the Boulder 25 00:07:30,240 --> 00:07:32,240 City administrative staff for their 26 00:07:32,240 --> 00:07:35,599 dedication, integrity, and hard work on 27 00:07:35,599 --> 00:07:38,240 our behalf. We give thee thanks for our 28 00:07:38,240 --> 00:07:40,240 freedoms we enjoy in this country. 29 00:07:40,240 --> 00:07:43,440 especially the right to express 30 00:07:43,440 --> 00:07:45,120 ourselves 31 00:07:45,120 --> 00:07:49,680 in voice and in religious 32 00:07:49,680 --> 00:07:52,880 celebration. We're grateful for the 33 00:07:52,880 --> 00:07:54,560 other 34 00:07:54,560 --> 00:07:56,639 freedoms we enjoy and grateful for our 35 00:07:56,639 --> 00:07:58,720 military and pray for them wherever they 36 00:07:58,720 --> 00:08:00,319 may be. 37 00:08:00,319 --> 00:08:02,960 We give thee thanks again for the 38 00:08:02,960 --> 00:08:05,280 opportunity we have to live in this city 39 00:08:05,280 --> 00:08:08,160 and to enjoy the comfort and the 40 00:08:08,160 --> 00:08:11,759 blessings afforded to us. 41 00:08:11,759 --> 00:08:13,599 We're mindful of many throughout this 42 00:08:13,599 --> 00:08:16,240 community and throughout our nation that 43 00:08:16,240 --> 00:08:19,680 are struggling and need of temporal and 44 00:08:19,680 --> 00:08:22,560 emotional and physical or spiritual 45 00:08:22,560 --> 00:08:24,240 blessings at this time. We pray for 46 00:08:24,240 --> 00:08:26,960 them. We again give thee thanks for what 47 00:08:26,960 --> 00:08:30,800 we have and offer this invocation 48 00:08:30,800 --> 00:08:32,880 humbly and in the name of Jesus Christ 49 00:08:32,880 --> 00:08:34,320 our savior. Amen. 50 00:08:34,320 --> 00:08:35,350 >> Amen. 51 00:08:35,350 --> 00:08:35,360 » Amen. 52 00:08:35,360 --> 00:08:39,430 >> Thank you wells. You can remain with us 53 00:08:39,430 --> 00:08:39,440 » Thank you wells. You can remain with us 54 00:08:39,440 --> 00:08:43,360 then. I pledge algiance to the flag of 55 00:08:43,360 --> 00:08:46,240 the United States of America and to the 56 00:08:46,240 --> 00:08:49,600 republic for which it stands. One nation 57 00:08:49,600 --> 00:08:52,959 under God, indivisible with liberty and 58 00:08:52,959 --> 00:08:59,990 justice for all. 59 00:09:00,000 --> 00:09:03,200 Thank you all. 60 00:09:03,200 --> 00:09:04,880 Do we have any public announcements? 61 00:09:04,880 --> 00:09:08,560 Madam City Clerk, we'll open the uh 62 00:09:08,560 --> 00:09:10,880 meeting for public comment at this time. 63 00:09:10,880 --> 00:09:13,279 Those of you who are in the chambers, 64 00:09:13,279 --> 00:09:18,399 welcome to come forward and speak. Uh, 65 00:09:18,399 --> 00:09:20,399 and if there is anybody on the phone 66 00:09:20,399 --> 00:09:25,670 line, it's 7025899629. 67 00:09:25,680 --> 00:09:27,680 And while we're waiting for someone to 68 00:09:27,680 --> 00:09:29,920 call if they are going to, if anyone's 69 00:09:29,920 --> 00:09:31,680 here in the chambers like to say 70 00:09:31,680 --> 00:09:35,839 something, you're more than welcome to 71 00:09:35,839 --> 00:09:43,350 at this time. 72 00:09:43,360 --> 00:09:45,680 My name is Robin Baker. I'm a Boulder 73 00:09:45,680 --> 00:09:48,880 City resident and first I would just 74 00:09:48,880 --> 00:09:51,680 like to thank everyone who's up here and 75 00:09:51,680 --> 00:09:55,279 everyone who works so hard um to keep 76 00:09:55,279 --> 00:09:57,920 things moving forward in a positive way. 77 00:09:57,920 --> 00:10:00,560 I I'm very appreciative of that. I'd 78 00:10:00,560 --> 00:10:03,360 like to speak to I think it's item 21, 79 00:10:03,360 --> 00:10:05,680 the historic preservation choosing 80 00:10:05,680 --> 00:10:08,399 selecting a new commissioner. And I just 81 00:10:08,399 --> 00:10:11,760 have a few things to say. Um, 82 00:10:11,760 --> 00:10:14,560 number one, I'm hoping that you choose a 83 00:10:14,560 --> 00:10:16,800 commissioner who advocates for historic 84 00:10:16,800 --> 00:10:18,640 preservation, 85 00:10:18,640 --> 00:10:20,959 someone who actually, and I, it's 86 00:10:20,959 --> 00:10:22,880 nothing against anyone who's already 87 00:10:22,880 --> 00:10:24,480 been on the commission. I think it's a 88 00:10:24,480 --> 00:10:28,399 very difficult position to be in. Um, 89 00:10:28,399 --> 00:10:30,399 but I would like to have someone who 90 00:10:30,399 --> 00:10:33,040 advocates for the historic district and 91 00:10:33,040 --> 00:10:37,200 actually challenges the status quo. We 92 00:10:37,200 --> 00:10:38,640 don't know how many houses are 93 00:10:38,640 --> 00:10:40,480 contributing at this time because we 94 00:10:40,480 --> 00:10:44,399 don't collect data. So, how can we move 95 00:10:44,399 --> 00:10:48,640 forward and move toward where we have a 96 00:10:48,640 --> 00:10:50,959 sense of place that actually we know 97 00:10:50,959 --> 00:10:53,279 we're enhancing the historic district 98 00:10:53,279 --> 00:10:55,839 rather than diminishing it. 99 00:10:55,839 --> 00:11:00,160 I know that the individuals who are on 100 00:11:00,160 --> 00:11:03,040 the commission are dedicated and they 101 00:11:03,040 --> 00:11:06,160 give their time freely and that I 102 00:11:06,160 --> 00:11:08,800 appreciate it very much. On the other 103 00:11:08,800 --> 00:11:12,160 hand, um I have very high expectations 104 00:11:12,160 --> 00:11:14,480 not only for the historic district for 105 00:11:14,480 --> 00:11:16,959 but for the city because it's my home 106 00:11:16,959 --> 00:11:19,360 and I want it to thrive. I want it to be 107 00:11:19,360 --> 00:11:23,279 better. And so, um, I'm trying not to 108 00:11:23,279 --> 00:11:26,000 ask for too much, but for those people 109 00:11:26,000 --> 00:11:28,320 that I speak with regularly, they know 110 00:11:28,320 --> 00:11:31,120 that I have very high expectations. 111 00:11:31,120 --> 00:11:34,079 And so, I will continue to try to be a 112 00:11:34,079 --> 00:11:37,600 voice, but I do appreciate um the amount 113 00:11:37,600 --> 00:11:39,519 of time and energy you put into it and 114 00:11:39,519 --> 00:11:40,959 hope you have a good night tonight. 115 00:11:40,959 --> 00:11:42,079 Thank you. 116 00:11:42,079 --> 00:11:44,710 >> Thank you. Appreciate it. Anyone on the 117 00:11:44,710 --> 00:11:44,720 » Thank you. Appreciate it. Anyone on the 118 00:11:44,720 --> 00:11:49,910 phone? 119 00:11:49,920 --> 00:11:50,399 comments. 120 00:11:50,399 --> 00:11:52,790 >> State your name and speak your comments, 121 00:11:52,790 --> 00:11:52,800 » State your name and speak your comments, 122 00:11:52,800 --> 00:11:54,240 please. 123 00:11:54,240 --> 00:11:57,190 >> My name is Gregory Kvasovich and I'm 124 00:11:57,190 --> 00:11:57,200 » My name is Gregory Kvasovich and I'm 125 00:11:57,200 --> 00:11:59,600 calling in regards to the parking 126 00:11:59,600 --> 00:12:03,120 situation going on in Boulder City. Uh I 127 00:12:03,120 --> 00:12:06,079 happen to live on a corner and I've been 128 00:12:06,079 --> 00:12:08,320 targeted by the same person that's going 129 00:12:08,320 --> 00:12:11,839 around and I know this because he's 130 00:12:11,839 --> 00:12:14,959 using old pictures of my trailer 131 00:12:14,959 --> 00:12:17,590 >> constantly twice week. I'm sorry to 132 00:12:17,590 --> 00:12:17,600 » constantly twice week. I'm sorry to 133 00:12:17,600 --> 00:12:19,200 interrupt you, but during the first 134 00:12:19,200 --> 00:12:21,200 public comment period, it is limited to 135 00:12:21,200 --> 00:12:23,839 matters that are on the agenda. 136 00:12:23,839 --> 00:12:26,230 >> Oh, well, the video didn't say that. 137 00:12:26,230 --> 00:12:26,240 » Oh, well, the video didn't say that. 138 00:12:26,240 --> 00:12:28,310 >> The the second public comment period, 139 00:12:28,310 --> 00:12:28,320 » The the second public comment period, 140 00:12:28,320 --> 00:12:30,240 you're welcome to call back and speak 141 00:12:30,240 --> 00:12:32,720 your comments. 142 00:12:32,720 --> 00:12:35,590 >> How long will that be? 143 00:12:35,590 --> 00:12:35,600 » How long will that be? 144 00:12:35,600 --> 00:12:37,110 >> You would just have to watch the meeting 145 00:12:37,110 --> 00:12:37,120 » You would just have to watch the meeting 146 00:12:37,120 --> 00:12:40,560 live because there's there's no 147 00:12:40,560 --> 00:12:42,079 time available for when we would get 148 00:12:42,079 --> 00:12:44,079 through the items. 149 00:12:44,079 --> 00:12:45,509 >> Okay, I will do that. Thank you. 150 00:12:45,509 --> 00:12:45,519 » Okay, I will do that. Thank you. 151 00:12:45,519 --> 00:12:47,509 >> You're welcome. Bye-bye. 152 00:12:47,509 --> 00:12:47,519 » You're welcome. Bye-bye. 153 00:12:47,519 --> 00:12:51,350 >> Thank you. 154 00:12:51,360 --> 00:12:56,629 Anyone else on 7025899629? 155 00:12:56,639 --> 00:12:59,200 Go ahead. Brandon Smith for the record. 156 00:12:59,200 --> 00:13:01,760 Good evening, Mayor, council, staff, 157 00:13:01,760 --> 00:13:03,920 ladies and gentlemen. Uh, happy new 158 00:13:03,920 --> 00:13:06,480 year. Welcome to 2026. 159 00:13:06,480 --> 00:13:10,160 Um, just wanted to throw my two cents in 160 00:13:10,160 --> 00:13:14,079 for agenda item number 21. um your 161 00:13:14,079 --> 00:13:18,000 selection of appointments for the HPC 162 00:13:18,000 --> 00:13:20,959 um committee tonight. Um I would just 163 00:13:20,959 --> 00:13:22,959 like to 164 00:13:22,959 --> 00:13:27,680 uh beg you all to please remember that 165 00:13:27,680 --> 00:13:31,600 um our current committee uh isn't yet 166 00:13:31,600 --> 00:13:35,120 made up of um 50% 167 00:13:35,120 --> 00:13:38,480 of um historic homeowners here in the 168 00:13:38,480 --> 00:13:43,279 district. And um I would love for the 169 00:13:43,279 --> 00:13:45,760 people of the historic district that own 170 00:13:45,760 --> 00:13:47,440 the historic district and live in the 171 00:13:47,440 --> 00:13:50,320 historic district are fairly represented 172 00:13:50,320 --> 00:13:54,720 by that committee. Um so I would uh 173 00:13:54,720 --> 00:13:57,199 again politely beg you guys to consider 174 00:13:57,199 --> 00:13:58,880 that when you're making your selections 175 00:13:58,880 --> 00:14:02,880 for tonight. Um uh it's it only makes 176 00:14:02,880 --> 00:14:06,480 sense for uh that committee to be fairly 177 00:14:06,480 --> 00:14:08,800 represented by people actually in the 178 00:14:08,800 --> 00:14:10,639 historic district. Thank you so much for 179 00:14:10,639 --> 00:14:12,560 all you guys do and hope you had a good 180 00:14:12,560 --> 00:14:26,389 holiday. Thank you. Appreciate it. 181 00:14:26,399 --> 00:14:29,990 7025899629 182 00:14:30,000 --> 00:14:32,560 is the number to call in if you have 183 00:14:32,560 --> 00:14:35,040 something that you'd like to add on 184 00:14:35,040 --> 00:14:36,800 public comment the initial public 185 00:14:36,800 --> 00:14:39,839 comments and if there's anyone here in 186 00:14:39,839 --> 00:14:42,560 the chambers who would like to come 187 00:14:42,560 --> 00:14:44,480 forward at this time that would be they 188 00:14:44,480 --> 00:14:48,069 would be welcome 189 00:14:48,079 --> 00:14:50,560 anyone on 7025899 190 00:14:50,560 --> 00:14:54,710 9629. 191 00:14:54,720 --> 00:14:57,120 Seeing no one on the phone line, no one 192 00:14:57,120 --> 00:14:59,279 here in chambers, we will close public 193 00:14:59,279 --> 00:15:00,800 comment 194 00:15:00,800 --> 00:15:06,310 and move to 195 00:15:06,320 --> 00:15:10,079 items for action 196 00:15:10,079 --> 00:15:13,440 on the consent agenda. Do I have a 197 00:15:13,440 --> 00:15:16,399 motion to approve the regular agenda 198 00:15:16,399 --> 00:15:17,600 first? 199 00:15:17,600 --> 00:15:19,839 Mayor staff is requesting that item 200 00:15:19,839 --> 00:15:21,920 number 13 be removed from the regular 201 00:15:21,920 --> 00:15:24,639 agenda. We didn't have an audit review 202 00:15:24,639 --> 00:15:27,839 committee meeting prior the council 203 00:15:27,839 --> 00:15:29,600 meeting. So there's no recommendation at 204 00:15:29,600 --> 00:15:30,079 this time. 205 00:15:30,079 --> 00:15:32,550 >> Okay. We will remove 13 from the regular 206 00:15:32,550 --> 00:15:32,560 » Okay. We will remove 13 from the regular 207 00:15:32,560 --> 00:15:35,760 agenda and then I'll still take a motion 208 00:15:35,760 --> 00:15:37,680 to approve the regular agenda but with 209 00:15:37,680 --> 00:15:39,600 removal of item 13. 210 00:15:39,600 --> 00:15:42,069 >> I move to approve the regular agenda. 211 00:15:42,069 --> 00:15:42,079 » I move to approve the regular agenda. 212 00:15:42,079 --> 00:15:43,189 >> Is there a second? 213 00:15:43,189 --> 00:15:43,199 » Is there a second? 214 00:15:43,199 --> 00:15:43,990 >> A second. 215 00:15:43,990 --> 00:15:44,000 » A second. 216 00:15:44,000 --> 00:15:45,910 >> All those in favor say I. 217 00:15:45,910 --> 00:15:45,920 » All those in favor say I. 218 00:15:45,920 --> 00:15:48,150 >> I. Thank you. It's unanimous. And then 219 00:15:48,150 --> 00:15:48,160 » I. Thank you. It's unanimous. And then 220 00:15:48,160 --> 00:15:50,720 the consent agenda. Do I have a motion 221 00:15:50,720 --> 00:15:53,120 to approve the second agenda? The 222 00:15:53,120 --> 00:15:54,320 consent agenda. 223 00:15:54,320 --> 00:15:57,030 >> I move to approve the consent agenda. 224 00:15:57,030 --> 00:15:57,040 » I move to approve the consent agenda. 225 00:15:57,040 --> 00:15:58,230 >> I'll second that. 226 00:15:58,230 --> 00:15:58,240 » I'll second that. 227 00:15:58,240 --> 00:16:00,150 >> All those in favor say I. 228 00:16:00,150 --> 00:16:00,160 » All those in favor say I. 229 00:16:00,160 --> 00:16:02,470 >> I. Thank you. That's approved. We'll 230 00:16:02,470 --> 00:16:02,480 » I. Thank you. That's approved. We'll 231 00:16:02,480 --> 00:16:05,600 move to the regular agenda now. And 232 00:16:05,600 --> 00:16:08,160 we'll have a presentation under number 233 00:16:08,160 --> 00:16:09,839 11. 234 00:16:09,839 --> 00:16:11,519 Um 235 00:16:11,519 --> 00:16:17,749 and our finance director. 236 00:16:17,759 --> 00:16:22,389 » You're welcome. 237 00:16:22,399 --> 00:16:24,560 » Good evening, mayor and council. I am 238 00:16:24,560 --> 00:16:26,560 Cynthia Snee, your finance director, and 239 00:16:26,560 --> 00:16:28,160 I'm very happy to be here tonight and 240 00:16:28,160 --> 00:16:30,160 give you an update on the finance 241 00:16:30,160 --> 00:16:37,430 department. It's our our annual update. 242 00:16:37,440 --> 00:16:39,839 Okay. Finance divisions include a 243 00:16:39,839 --> 00:16:42,000 significant number of years of public 244 00:16:42,000 --> 00:16:43,759 and governmental service and we're very 245 00:16:43,759 --> 00:16:46,720 proud of that. And our five divisions uh 246 00:16:46,720 --> 00:16:49,040 in in the department are accounting, 247 00:16:49,040 --> 00:16:51,279 budget, purchase, purchasing, grants, 248 00:16:51,279 --> 00:16:54,079 risk management uh and contracts, real 249 00:16:54,079 --> 00:16:57,600 estate and utility billing. 250 00:16:57,600 --> 00:16:58,959 That's the same as it has been for a 251 00:16:58,959 --> 00:17:01,199 long time. That hasn't really changed. 252 00:17:01,199 --> 00:17:02,560 Okay. So, a little bit more about 253 00:17:02,560 --> 00:17:05,280 accounting. Um that includes accounts 254 00:17:05,280 --> 00:17:06,720 receivable where we bill out 255 00:17:06,720 --> 00:17:08,640 particularly the uh for airport leases 256 00:17:08,640 --> 00:17:10,640 and the and the land leases out in the 257 00:17:10,640 --> 00:17:13,280 valley. We've got about 230 accounts 258 00:17:13,280 --> 00:17:15,760 that we maintain with that accounts 259 00:17:15,760 --> 00:17:17,679 payables when where we pay our bills 260 00:17:17,679 --> 00:17:20,640 from from vendors uh invoicing and 261 00:17:20,640 --> 00:17:22,720 employee uh reimbursement expense 262 00:17:22,720 --> 00:17:25,360 reimbursements. And that totals about 263 00:17:25,360 --> 00:17:28,240 almost 8,500 invoices every year that 264 00:17:28,240 --> 00:17:32,320 that we're processing. So it's a lot. In 265 00:17:32,320 --> 00:17:34,080 general accounting, we reconcile and 266 00:17:34,080 --> 00:17:36,480 maintain over 8,000 general ledger 267 00:17:36,480 --> 00:17:39,840 accounts. And in that includes financial 268 00:17:39,840 --> 00:17:42,000 reporting. We have 20 standard reports 269 00:17:42,000 --> 00:17:43,679 that we put out. And I know you're 270 00:17:43,679 --> 00:17:49,510 familiar with with many of those. 271 00:17:49,520 --> 00:17:51,360 All right. In specific in accounting, 272 00:17:51,360 --> 00:17:54,320 we've got payroll, and we we pay about 273 00:17:54,320 --> 00:17:56,880 320 employees every bi-weekly. That 274 00:17:56,880 --> 00:17:58,080 varies a little bit because we have a 275 00:17:58,080 --> 00:18:00,720 lot of part-time, seasonal employees. So 276 00:18:00,720 --> 00:18:02,880 it it kind of goes up and down. We 277 00:18:02,880 --> 00:18:04,799 process all the W2s for all the 278 00:18:04,799 --> 00:18:07,679 employees. Um all of the related 279 00:18:07,679 --> 00:18:09,440 payments and reporting that goes along 280 00:18:09,440 --> 00:18:13,360 with with processing payroll. 281 00:18:13,360 --> 00:18:15,600 The budget division 282 00:18:15,600 --> 00:18:17,840 budget develops the the both the 283 00:18:17,840 --> 00:18:19,520 operating budget and the capital 284 00:18:19,520 --> 00:18:22,320 improvement plan. Um they monitor the 285 00:18:22,320 --> 00:18:23,840 budget both of those budgets throughout 286 00:18:23,840 --> 00:18:26,320 the year and and provide some research 287 00:18:26,320 --> 00:18:29,360 and analysis. Um, largely I say, 288 00:18:29,360 --> 00:18:31,679 "Angela, I need you to look at this." 289 00:18:31,679 --> 00:18:35,360 And and there it is. Um, they also do 290 00:18:35,360 --> 00:18:36,640 the five-year capital improvement plan, 291 00:18:36,640 --> 00:18:38,400 which you'll hear from Angela in a 292 00:18:38,400 --> 00:18:40,320 little bit for the upcoming five-year 293 00:18:40,320 --> 00:18:43,440 plan. And we are responsible for 294 00:18:43,440 --> 00:18:45,919 monitoring and and complying with the 295 00:18:45,919 --> 00:18:48,640 regulations um state and federal 296 00:18:48,640 --> 00:18:51,280 regulations. 297 00:18:51,280 --> 00:18:52,480 Okay. A little bit more about the 298 00:18:52,480 --> 00:18:55,919 budget. Uh we pro last year we prepared 299 00:18:55,919 --> 00:18:58,320 the award-winning annual city budget. 300 00:18:58,320 --> 00:19:00,480 That's the same one same award that 301 00:19:00,480 --> 00:19:02,000 we've been receiving for the last many 302 00:19:02,000 --> 00:19:04,240 years. We're very proud of that. That's 303 00:19:04,240 --> 00:19:05,600 we'll talk a little bit more about that 304 00:19:05,600 --> 00:19:08,080 in a second. They prepared last year's 305 00:19:08,080 --> 00:19:12,799 CIP and we improved our budget process 306 00:19:12,799 --> 00:19:14,960 last year. We're trying looking for 307 00:19:14,960 --> 00:19:17,039 continuous improvement. Last year we had 308 00:19:17,039 --> 00:19:19,360 a little bit different process where uh 309 00:19:19,360 --> 00:19:20,880 we presented the draft budget to the 310 00:19:20,880 --> 00:19:25,200 directors and said help us to reduce 311 00:19:25,200 --> 00:19:26,559 because we knew we needed to come with 312 00:19:26,559 --> 00:19:28,640 an operating budget. That's part of your 313 00:19:28,640 --> 00:19:31,200 your mandate and uh we needed help from 314 00:19:31,200 --> 00:19:32,720 all the department directors to get 315 00:19:32,720 --> 00:19:35,360 there and and we did that and so very 316 00:19:35,360 --> 00:19:39,830 proud of that. 317 00:19:39,840 --> 00:19:42,480 the purchasing division. 318 00:19:42,480 --> 00:19:45,039 Um, this is, let me go back for a 319 00:19:45,039 --> 00:19:47,200 second. Angela, you all know Angela, but 320 00:19:47,200 --> 00:19:49,760 Angela's our budget manager, okay? And 321 00:19:49,760 --> 00:19:52,400 Paul is our purchasing division head, 322 00:19:52,400 --> 00:19:54,240 and it's includes so much more than just 323 00:19:54,240 --> 00:19:57,039 purchasing. Um, he works on expense 324 00:19:57,039 --> 00:19:59,120 contracts and risk management and 325 00:19:59,120 --> 00:20:02,080 insurance claims and grants and grant 326 00:20:02,080 --> 00:20:04,559 coordination. So, he definitely gets the 327 00:20:04,559 --> 00:20:07,600 prize for the most hats to wear in the 328 00:20:07,600 --> 00:20:09,520 the department. 329 00:20:09,520 --> 00:20:11,280 So, a little more detail about his 330 00:20:11,280 --> 00:20:14,799 workload. Um, he completed 25 formal 331 00:20:14,799 --> 00:20:17,840 solicitations, RFPs, which saved the 332 00:20:17,840 --> 00:20:21,039 city $2.6 million. Um, the the purpose 333 00:20:21,039 --> 00:20:24,240 of that is to get the best um not only 334 00:20:24,240 --> 00:20:26,720 the lowest price, but the best product 335 00:20:26,720 --> 00:20:29,200 for the price um for the city, what's in 336 00:20:29,200 --> 00:20:32,400 the best interest of the city. uh 266 337 00:20:32,400 --> 00:20:35,120 contracts that he wrote and uh 338 00:20:35,120 --> 00:20:37,440 administered and negotiated along with 339 00:20:37,440 --> 00:20:40,000 the city attorney on most of those. 340 00:20:40,000 --> 00:20:42,400 Completed a lot uh 17 claims and and 341 00:20:42,400 --> 00:20:44,720 nine subregation actions where we were 342 00:20:44,720 --> 00:20:46,960 able to recover money from from 343 00:20:46,960 --> 00:20:50,559 different um claims against the city 344 00:20:50,559 --> 00:20:52,880 and managed 19 different grant programs 345 00:20:52,880 --> 00:20:55,679 valued at 17 million. Want to go into a 346 00:20:55,679 --> 00:20:57,919 little more detail about that. Most of 347 00:20:57,919 --> 00:21:00,640 that, well, about half of it, um, over 9 348 00:21:00,640 --> 00:21:03,200 million is specific to the airport and 349 00:21:03,200 --> 00:21:05,600 FAA grants for a lot of the capital 350 00:21:05,600 --> 00:21:08,000 projects that are going on out there. 351 00:21:08,000 --> 00:21:10,960 And it's historic preservation 352 00:21:10,960 --> 00:21:15,200 grants, CDBG, the um, 353 00:21:15,200 --> 00:21:18,320 for lend a hand and and emergency aid, 354 00:21:18,320 --> 00:21:20,880 uh, Clark County emergency operations, 355 00:21:20,880 --> 00:21:23,679 our dark dark skies retrofitting with 356 00:21:23,679 --> 00:21:26,720 the the street lights. 357 00:21:26,720 --> 00:21:29,280 We've got some police grants joining 358 00:21:29,280 --> 00:21:33,440 forces was about 50,000 and a water 359 00:21:33,440 --> 00:21:36,320 smart grant which is uh about water 360 00:21:36,320 --> 00:21:39,840 meters um replacing with a radio reads 361 00:21:39,840 --> 00:21:41,600 which makes it more more accurate and 362 00:21:41,600 --> 00:21:43,360 more efficient for our meter meters to 363 00:21:43,360 --> 00:21:45,600 be out there. Um and another 364 00:21:45,600 --> 00:21:47,520 infrastructure upgrade for the water 365 00:21:47,520 --> 00:21:51,120 wastewater treatment plant. So there we 366 00:21:51,120 --> 00:21:53,039 go. Lots of lots of grant activity on 367 00:21:53,039 --> 00:21:54,640 top of everything else that that comes 368 00:21:54,640 --> 00:21:57,360 out of the purchasing division 369 00:21:57,360 --> 00:22:00,000 contracts and real estate. That's Brock 370 00:22:00,000 --> 00:22:03,520 back. Um he works with land sales, land 371 00:22:03,520 --> 00:22:06,559 leases, research and analysis, and he's 372 00:22:06,559 --> 00:22:09,120 my special projects guy and and he does 373 00:22:09,120 --> 00:22:11,200 all those beautiful brochures that you 374 00:22:11,200 --> 00:22:13,280 see with all the financial data bringing 375 00:22:13,280 --> 00:22:17,360 it down to a a more attractive document. 376 00:22:17,360 --> 00:22:19,440 So some special things that he has done 377 00:22:19,440 --> 00:22:22,480 this year. uh prepared an enhanced and 378 00:22:22,480 --> 00:22:24,799 expanded online budget summary. So 379 00:22:24,799 --> 00:22:25,919 that's one of those beautiful 380 00:22:25,919 --> 00:22:27,440 publications that we see at the budget 381 00:22:27,440 --> 00:22:31,600 and summary. Um he really uh beefed that 382 00:22:31,600 --> 00:22:34,080 one up so it's a lot lot nicer. Um not 383 00:22:34,080 --> 00:22:37,200 that it wasn't nice before Brock 384 00:22:37,200 --> 00:22:39,280 and he assists me with the financial 385 00:22:39,280 --> 00:22:41,520 forecasts and the other transparency 386 00:22:41,520 --> 00:22:43,520 improvements. We the software that we 387 00:22:43,520 --> 00:22:45,200 used to produce the budget book went 388 00:22:45,200 --> 00:22:47,440 through a major upgrade and he was part 389 00:22:47,440 --> 00:22:49,039 of that. he was part of the beta testing 390 00:22:49,039 --> 00:22:51,600 to to get that, you know, up and going 391 00:22:51,600 --> 00:22:53,600 and and so we'll greatly benefit from 392 00:22:53,600 --> 00:22:55,360 that. It'll be a much more attractive 393 00:22:55,360 --> 00:22:58,240 document in the future. 394 00:22:58,240 --> 00:23:00,880 Okay. Utility billing. Is Brady here? I 395 00:23:00,880 --> 00:23:02,640 didn't see Brady. No. Oh, you know 396 00:23:02,640 --> 00:23:06,480 Brady? Um his group provides all the 397 00:23:06,480 --> 00:23:08,640 utility billing. So that's reading the 398 00:23:08,640 --> 00:23:10,720 meters, generating the bills, sending 399 00:23:10,720 --> 00:23:13,120 the bills out, collecting the payments. 400 00:23:13,120 --> 00:23:15,200 Um they also do the business licensing 401 00:23:15,200 --> 00:23:18,720 for the for the city. 402 00:23:18,720 --> 00:23:21,600 And this graph is really just to show 403 00:23:21,600 --> 00:23:23,760 that how stable our utility accounts 404 00:23:23,760 --> 00:23:26,240 have been year-over-year. Um, not much 405 00:23:26,240 --> 00:23:27,679 has changed, but that's not surprising 406 00:23:27,679 --> 00:23:31,200 given the the uh growth control 407 00:23:31,200 --> 00:23:32,799 situation that we're in. Things are 408 00:23:32,799 --> 00:23:34,799 pretty pretty constant there, pretty 409 00:23:34,799 --> 00:23:37,039 consistent. 410 00:23:37,039 --> 00:23:39,760 And then for our financial reports, um, 411 00:23:39,760 --> 00:23:41,120 I had hoped to be able to bring to you 412 00:23:41,120 --> 00:23:44,159 the fiscal year 25 report, but um, we're 413 00:23:44,159 --> 00:23:46,960 not quite there yet. So we prepare that 414 00:23:46,960 --> 00:23:48,400 annual document that goes through the 415 00:23:48,400 --> 00:23:51,840 audit and that was um independently 416 00:23:51,840 --> 00:23:55,360 audited and for fiscal year 24 which you 417 00:23:55,360 --> 00:23:57,760 see the cover here that did win the the 418 00:23:57,760 --> 00:24:00,159 GFOA award again and we will be 419 00:24:00,159 --> 00:24:02,320 submitting the fiscal year 25 for that 420 00:24:02,320 --> 00:24:05,919 same award. So speaking of the GFOA 421 00:24:05,919 --> 00:24:08,960 awards, um this is the certificate of 422 00:24:08,960 --> 00:24:11,039 achievement is the one for the financial 423 00:24:11,039 --> 00:24:13,520 statements for the AER and we've uh been 424 00:24:13,520 --> 00:24:17,279 awarded that um for 33 years consecutive 425 00:24:17,279 --> 00:24:20,159 years. So we're very proud of that. 426 00:24:20,159 --> 00:24:21,840 And is Amara here? 427 00:24:21,840 --> 00:24:25,269 >> How many people get that award? 428 00:24:25,269 --> 00:24:25,279 » How many people get that award? 429 00:24:25,279 --> 00:24:27,269 >> A lot of G a lot of people get that 430 00:24:27,269 --> 00:24:27,279 » A lot of G a lot of people get that 431 00:24:27,279 --> 00:24:29,120 individual award. I don't know the 432 00:24:29,120 --> 00:24:31,360 number, but it's it's many many where 433 00:24:31,360 --> 00:24:33,360 it's a very small population is when you 434 00:24:33,360 --> 00:24:35,360 get all three awards. But this one by 435 00:24:35,360 --> 00:24:38,080 itself is the one that's been um in 436 00:24:38,080 --> 00:24:40,240 existence the longest. And so there's a 437 00:24:40,240 --> 00:24:42,159 lot lot of governments that receive that 438 00:24:42,159 --> 00:24:42,640 one. 439 00:24:42,640 --> 00:24:44,390 >> So do we know anybody that gets all 440 00:24:44,390 --> 00:24:44,400 » So do we know anybody that gets all 441 00:24:44,400 --> 00:24:45,360 three? 442 00:24:45,360 --> 00:24:47,750 >> Well, we do. 443 00:24:47,750 --> 00:24:47,760 » Well, we do. 444 00:24:47,760 --> 00:24:49,269 >> I'm getting there. You beat me to it, 445 00:24:49,269 --> 00:24:49,279 » I'm getting there. You beat me to it, 446 00:24:49,279 --> 00:24:50,559 mayor. 447 00:24:50,559 --> 00:24:52,710 >> Um yes, and there's only a couple in the 448 00:24:52,710 --> 00:24:52,720 » Um yes, and there's only a couple in the 449 00:24:52,720 --> 00:24:56,080 state of Nevada that that do for our 450 00:24:56,080 --> 00:24:58,480 again more GFO awards. the budget award. 451 00:24:58,480 --> 00:25:00,720 We received that again for fiscal year 452 00:25:00,720 --> 00:25:02,559 26. They had a real fast turnaround with 453 00:25:02,559 --> 00:25:04,640 this one, which was nice. Um, we've 454 00:25:04,640 --> 00:25:06,080 already been awarded for the most recent 455 00:25:06,080 --> 00:25:10,390 budget document we've done. 456 00:25:10,400 --> 00:25:12,320 And this is the newest award that they 457 00:25:12,320 --> 00:25:14,880 have, um, the popular annual financial 458 00:25:14,880 --> 00:25:17,440 report. We call that the paffer. um 459 00:25:17,440 --> 00:25:19,840 that's a basically a a regurgitation of 460 00:25:19,840 --> 00:25:22,320 what's in the big financial document but 461 00:25:22,320 --> 00:25:25,279 in a only a few pages and it's got some 462 00:25:25,279 --> 00:25:28,400 cute graphics and it's a lot easier um 463 00:25:28,400 --> 00:25:30,320 to digest that data. You don't have to 464 00:25:30,320 --> 00:25:32,559 be an accounting expert to to get to 465 00:25:32,559 --> 00:25:35,120 what what it's after. Um we've been 466 00:25:35,120 --> 00:25:36,799 producing that for a few years and we 467 00:25:36,799 --> 00:25:39,360 did in fact win that one award as well 468 00:25:39,360 --> 00:25:42,240 which does qualify us for the triple 469 00:25:42,240 --> 00:25:43,840 crown. 470 00:25:43,840 --> 00:25:46,240 Um we're very very very pleased to have 471 00:25:46,240 --> 00:25:47,760 to have won that again for all of our 472 00:25:47,760 --> 00:25:50,400 reports that we produced last year and 473 00:25:50,400 --> 00:25:52,880 we are submitting them as we prepare 474 00:25:52,880 --> 00:25:54,240 them this year and with the expectation 475 00:25:54,240 --> 00:25:56,320 that we'll meet all the criteria to to 476 00:25:56,320 --> 00:25:59,679 qualify for that again. And this one uh 477 00:25:59,679 --> 00:26:01,760 to your point mayor is only se several 478 00:26:01,760 --> 00:26:04,000 hundred governments in the entire nation 479 00:26:04,000 --> 00:26:08,080 that are awarded that one. 480 00:26:08,080 --> 00:26:09,679 Another award that we're happy to talk 481 00:26:09,679 --> 00:26:11,600 about is last year, this time last year, 482 00:26:11,600 --> 00:26:14,880 we submitted um a proposal application 483 00:26:14,880 --> 00:26:17,679 to the Cashman good governance award and 484 00:26:17,679 --> 00:26:20,880 we did uh win for we're in first place 485 00:26:20,880 --> 00:26:22,559 for the small city. They have different 486 00:26:22,559 --> 00:26:25,039 categories and for the small city we we 487 00:26:25,039 --> 00:26:27,200 did win that one which then qualified us 488 00:26:27,200 --> 00:26:29,919 to be a finalist for the the big overall 489 00:26:29,919 --> 00:26:33,120 award. We I guess we were runner up. We 490 00:26:33,120 --> 00:26:34,799 didn't did not get the overall award, 491 00:26:34,799 --> 00:26:36,880 but we did win the the small city one 492 00:26:36,880 --> 00:26:39,120 that and the the topic of that was the 493 00:26:39,120 --> 00:26:41,760 solar or the land leases and how that 494 00:26:41,760 --> 00:26:45,039 has been, you know, our our lifeline um 495 00:26:45,039 --> 00:26:46,880 since we don't have the other types of 496 00:26:46,880 --> 00:26:50,640 revenues that the other cities do. 497 00:26:50,640 --> 00:26:53,919 And we're very pleased that Paul um our 498 00:26:53,919 --> 00:26:57,360 mini hat man was elected chairman of the 499 00:26:57,360 --> 00:27:02,880 poolacted um organization. So he's he's 500 00:27:02,880 --> 00:27:05,520 a we have a a strong voice there. He 501 00:27:05,520 --> 00:27:08,000 does a great job 502 00:27:08,000 --> 00:27:09,840 and that's 503 00:27:09,840 --> 00:27:11,520 that's it. Happy to answer any 504 00:27:11,520 --> 00:27:12,320 questions. 505 00:27:12,320 --> 00:27:16,310 >> Any questions or comments? 506 00:27:16,320 --> 00:27:17,039 » Okay. 507 00:27:17,039 --> 00:27:19,029 >> I don't have any questions. Just a few 508 00:27:19,029 --> 00:27:19,039 » I don't have any questions. Just a few 509 00:27:19,039 --> 00:27:21,120 comments. Um it seemed like best 510 00:27:21,120 --> 00:27:22,960 practice when you said that you meet 511 00:27:22,960 --> 00:27:26,640 with the other offices. Did um directors 512 00:27:26,640 --> 00:27:29,279 of the departments to find out where 513 00:27:29,279 --> 00:27:31,520 best monies can be spent? That seems 514 00:27:31,520 --> 00:27:34,559 unusual that a government would do that 515 00:27:34,559 --> 00:27:36,159 um being that things tend to be 516 00:27:36,159 --> 00:27:38,559 earmarked, but you found a way to save 517 00:27:38,559 --> 00:27:40,720 money by working together to see where 518 00:27:40,720 --> 00:27:42,799 things could be moved. So that's a a big 519 00:27:42,799 --> 00:27:45,039 plus. Thank you for sharing that. Thank 520 00:27:45,039 --> 00:27:46,960 you also for breaking down the grants. I 521 00:27:46,960 --> 00:27:48,720 think it was Councilwoman Jurgensson who 522 00:27:48,720 --> 00:27:51,279 asked for that breakdown um at your last 523 00:27:51,279 --> 00:27:53,440 annual meeting and it's good to know 524 00:27:53,440 --> 00:27:55,360 that the public would know where a lot 525 00:27:55,360 --> 00:27:57,840 of our funds come from. So the grants 526 00:27:57,840 --> 00:27:59,360 somebody's doing some kind of grant 527 00:27:59,360 --> 00:28:01,919 writing. I imagine that's Paul and uh 528 00:28:01,919 --> 00:28:03,360 you know who does grants 529 00:28:03,360 --> 00:28:05,269 >> that typically comes from the individual 530 00:28:05,269 --> 00:28:05,279 » that typically comes from the individual 531 00:28:05,279 --> 00:28:06,240 departments. Okay. 532 00:28:06,240 --> 00:28:08,789 >> Um he may polish it up but the you know 533 00:28:08,789 --> 00:28:08,799 » Um he may polish it up but the you know 534 00:28:08,799 --> 00:28:10,240 the meat of it comes from the 535 00:28:10,240 --> 00:28:11,840 departments as they identify grant 536 00:28:11,840 --> 00:28:12,399 opportunity. 537 00:28:12,399 --> 00:28:14,149 >> It's a big deal either way. grants are 538 00:28:14,149 --> 00:28:14,159 » It's a big deal either way. grants are 539 00:28:14,159 --> 00:28:16,080 hard to get and uh we have so many of 540 00:28:16,080 --> 00:28:17,919 them which is good. I do actually have 541 00:28:17,919 --> 00:28:20,159 one question on the utility bills. Um 542 00:28:20,159 --> 00:28:23,279 online versus mailin 543 00:28:23,279 --> 00:28:25,840 um what's the equation on those a 544 00:28:25,840 --> 00:28:28,720 percentage and does it save any money if 545 00:28:28,720 --> 00:28:32,000 you go online? So currently it's about a 546 00:28:32,000 --> 00:28:33,919 7525% 547 00:28:33,919 --> 00:28:36,640 split. 25 being where we send out an 548 00:28:36,640 --> 00:28:39,600 email to to the customers and then they 549 00:28:39,600 --> 00:28:42,720 have the opportunity to to pay online or 550 00:28:42,720 --> 00:28:46,159 do a like a direct um payment, you know, 551 00:28:46,159 --> 00:28:48,480 right direct debit out of their checking 552 00:28:48,480 --> 00:28:52,000 account. So that's 25%. The other 75% we 553 00:28:52,000 --> 00:28:55,600 actually mail a physical bill to. Um and 554 00:28:55,600 --> 00:28:57,840 so those either come back in the mail or 555 00:28:57,840 --> 00:29:00,080 you know might come back in person to to 556 00:29:00,080 --> 00:29:00,880 pay those. 557 00:29:00,880 --> 00:29:01,190 >> Okay. 558 00:29:01,190 --> 00:29:01,200 » Okay. 559 00:29:01,200 --> 00:29:03,350 >> Um and it definitely is more cost 560 00:29:03,350 --> 00:29:03,360 » Um and it definitely is more cost 561 00:29:03,360 --> 00:29:06,799 effective for the electronic that if 562 00:29:06,799 --> 00:29:09,279 people include the email and then just 563 00:29:09,279 --> 00:29:12,240 pay the fee um online. It is much more 564 00:29:12,240 --> 00:29:14,480 cost effective than the snail mail. 565 00:29:14,480 --> 00:29:16,549 >> I bet stamps are going up. 566 00:29:16,549 --> 00:29:16,559 » I bet stamps are going up. 567 00:29:16,559 --> 00:29:19,190 >> St. Yes, they are. It's about 80 cents I 568 00:29:19,190 --> 00:29:19,200 » St. Yes, they are. It's about 80 cents I 569 00:29:19,200 --> 00:29:19,600 think. 570 00:29:19,600 --> 00:29:21,830 >> And congratulations on the triple crown 571 00:29:21,830 --> 00:29:21,840 » And congratulations on the triple crown 572 00:29:21,840 --> 00:29:22,399 award. 573 00:29:22,399 --> 00:29:22,789 >> Thank you. 574 00:29:22,789 --> 00:29:22,799 » Thank you. 575 00:29:22,799 --> 00:29:25,029 >> Thank you to you and the staff. That is 576 00:29:25,029 --> 00:29:25,039 » Thank you to you and the staff. That is 577 00:29:25,039 --> 00:29:27,039 that is all these guys that is under 578 00:29:27,039 --> 00:29:30,389 >> Thank you all you guys. 579 00:29:30,389 --> 00:29:30,399 » Thank you all you guys. 580 00:29:30,399 --> 00:29:33,909 >> Thank you. Go ahead. 581 00:29:33,909 --> 00:29:33,919 » Thank you. Go ahead. 582 00:29:33,919 --> 00:29:35,909 >> Maybe for a point of clarification if 583 00:29:35,909 --> 00:29:35,919 » Maybe for a point of clarification if 584 00:29:35,919 --> 00:29:37,679 there's anyone listening who would like 585 00:29:37,679 --> 00:29:40,880 to receive an electronic bill now, what 586 00:29:40,880 --> 00:29:42,720 would the process be for them to be able 587 00:29:42,720 --> 00:29:43,760 to do that? 588 00:29:43,760 --> 00:29:46,230 >> They can contact the utility billing 589 00:29:46,230 --> 00:29:46,240 » They can contact the utility billing 590 00:29:46,240 --> 00:29:49,039 department um or division. 591 00:29:49,039 --> 00:29:50,960 I I don't have their phone number off 592 00:29:50,960 --> 00:29:53,360 top of my head, but yeah. So contact 593 00:29:53,360 --> 00:29:55,279 them and then set that up and they could 594 00:29:55,279 --> 00:29:57,039 also be part of that and maybe by this 595 00:29:57,039 --> 00:29:59,039 time next year we could have 35%. 596 00:29:59,039 --> 00:29:59,830 >> Right. Right. 597 00:29:59,830 --> 00:29:59,840 » Right. Right. 598 00:29:59,840 --> 00:30:01,590 >> And there may I don't want to speak out 599 00:30:01,590 --> 00:30:01,600 » And there may I don't want to speak out 600 00:30:01,600 --> 00:30:03,919 of line but there may be an opportunity 601 00:30:03,919 --> 00:30:06,799 to make that election through our um 602 00:30:06,799 --> 00:30:09,039 website if you navigate to where the 603 00:30:09,039 --> 00:30:11,279 utility billing area is. I think you can 604 00:30:11,279 --> 00:30:12,559 opt in that way. 605 00:30:12,559 --> 00:30:14,789 >> Okay. So you can talk to a real person. 606 00:30:14,789 --> 00:30:14,799 » Okay. So you can talk to a real person. 607 00:30:14,799 --> 00:30:15,269 >> You can 608 00:30:15,269 --> 00:30:15,279 » You can 609 00:30:15,279 --> 00:30:17,269 >> if you need to or want to or you could 610 00:30:17,269 --> 00:30:17,279 » if you need to or want to or you could 611 00:30:17,279 --> 00:30:19,600 go online and navigate and try to do it 612 00:30:19,600 --> 00:30:20,799 possibly, 613 00:30:20,799 --> 00:30:23,430 >> I believe. We'll check on that so that 614 00:30:23,430 --> 00:30:23,440 » I believe. We'll check on that so that 615 00:30:23,440 --> 00:30:27,760 we know um 221 years experience and I 616 00:30:27,760 --> 00:30:30,559 think that that says a lot and I think 617 00:30:30,559 --> 00:30:33,039 it also says a lot about why we are 618 00:30:33,039 --> 00:30:36,880 Triple Crown winners and um the things 619 00:30:36,880 --> 00:30:39,600 that aren't said a lot of times are the 620 00:30:39,600 --> 00:30:42,000 ways that you listen to us when we ask 621 00:30:42,000 --> 00:30:46,080 for things and respond um as a staff as 622 00:30:46,080 --> 00:30:49,200 a whole staff and as a budgeting and um 623 00:30:49,200 --> 00:30:53,440 finance uh committee. or group. Uh we 624 00:30:53,440 --> 00:30:57,679 have asked the hard ask of a nearly as 625 00:30:57,679 --> 00:31:00,559 close as you can balanced budget for 626 00:31:00,559 --> 00:31:02,240 each year and I know that that is 627 00:31:02,240 --> 00:31:04,960 stressful at a government level and I 628 00:31:04,960 --> 00:31:07,679 appreciated the respect that you had for 629 00:31:07,679 --> 00:31:10,159 us up here that you could understand how 630 00:31:10,159 --> 00:31:11,840 hard it would be for us to vote on 631 00:31:11,840 --> 00:31:14,880 something that had a $10 million 632 00:31:14,880 --> 00:31:17,520 um discrepancy, right? It didn't seem 633 00:31:17,520 --> 00:31:19,760 like being wise stewards over the monies 634 00:31:19,760 --> 00:31:22,320 that were there. So, I want to say and I 635 00:31:22,320 --> 00:31:24,720 I'm sure all of the council thank you 636 00:31:24,720 --> 00:31:28,159 for that um for helping us and uh the 637 00:31:28,159 --> 00:31:30,799 numbers indicate that you did very well 638 00:31:30,799 --> 00:31:32,880 with that budgeting and I know that that 639 00:31:32,880 --> 00:31:36,000 took staff members in other areas too to 640 00:31:36,000 --> 00:31:38,000 come to the conclusions like council 641 00:31:38,000 --> 00:31:40,960 member Asher said of how that budget 642 00:31:40,960 --> 00:31:42,960 would come together and and how they 643 00:31:42,960 --> 00:31:46,320 could get their numbers closer and and 644 00:31:46,320 --> 00:31:48,080 reflect what was going to happen. So, 645 00:31:48,080 --> 00:31:52,240 thank you um to all of you that um do 646 00:31:52,240 --> 00:31:54,159 what you do for our city to make sure 647 00:31:54,159 --> 00:31:58,559 that we stay uh fiscally responsible and 648 00:31:58,559 --> 00:32:01,360 shine even. So, thank you very much. 649 00:32:01,360 --> 00:32:02,230 >> Thank you. 650 00:32:02,230 --> 00:32:02,240 » Thank you. 651 00:32:02,240 --> 00:32:03,029 >> Thank you, 652 00:32:03,029 --> 00:32:03,039 » Thank you, 653 00:32:03,039 --> 00:32:06,070 >> Mayor. If I may just interject to in 654 00:32:06,070 --> 00:32:06,080 » Mayor. If I may just interject to in 655 00:32:06,080 --> 00:32:07,919 response to Council Member Jorgensson's 656 00:32:07,919 --> 00:32:09,360 question. 657 00:32:09,360 --> 00:32:12,149 >> Um I I was able to look up online pretty 658 00:32:12,149 --> 00:32:12,159 » Um I I was able to look up online pretty 659 00:32:12,159 --> 00:32:14,159 quickly. So yes, it's on our website as 660 00:32:14,159 --> 00:32:17,360 uh uh director Sneed has said, there is 661 00:32:17,360 --> 00:32:19,279 a separate page that's paying your bill 662 00:32:19,279 --> 00:32:22,159 online. It describes the new online bill 663 00:32:22,159 --> 00:32:24,080 uh payment system is now available and 664 00:32:24,080 --> 00:32:26,559 if you scroll down there's a a click to 665 00:32:26,559 --> 00:32:28,960 begin here. Oh yeah, they've got it 666 00:32:28,960 --> 00:32:30,480 shown right up there on the screen. So 667 00:32:30,480 --> 00:32:32,159 excellent. So it's available. 668 00:32:32,159 --> 00:32:34,389 >> Look at these people. 669 00:32:34,389 --> 00:32:34,399 » Look at these people. 670 00:32:34,399 --> 00:32:34,640 Team 671 00:32:34,640 --> 00:32:35,430 >> teamwork. 672 00:32:35,430 --> 00:32:35,440 » teamwork. 673 00:32:35,440 --> 00:32:40,470 >> Nice. I love it. Thank you. Thank you. 674 00:32:40,470 --> 00:32:40,480 » Nice. I love it. Thank you. Thank you. 675 00:32:40,480 --> 00:32:42,630 >> Thank you. Thank you. 676 00:32:42,630 --> 00:32:42,640 » Thank you. Thank you. 677 00:32:42,640 --> 00:32:44,880 Thanks. Okay. Thank you. Appreciate the 678 00:32:44,880 --> 00:32:49,350 report. Thank you. 679 00:32:49,360 --> 00:32:52,559 » Brings us to number 12 on the agenda. 680 00:32:52,559 --> 00:32:59,509 Need a introduction of bill number 2092. 681 00:32:59,519 --> 00:33:01,919 » Mayor, I'll introduce bill 2092 and wave 682 00:33:01,919 --> 00:33:03,600 the reading except for title. 683 00:33:03,600 --> 00:33:06,149 >> Thank you. 684 00:33:06,149 --> 00:33:06,159 » Thank you. 685 00:33:06,159 --> 00:33:08,789 >> Thank you. Bill number 2092, an 686 00:33:08,789 --> 00:33:08,799 » Thank you. Bill number 2092, an 687 00:33:08,799 --> 00:33:10,640 ordinance of the city of Boulder City, 688 00:33:10,640 --> 00:33:13,200 Nevada, amending Boulder City Municipal 689 00:33:13,200 --> 00:33:16,320 Code, Title One, Administration. Chapter 690 00:33:16,320 --> 00:33:19,440 10, Emergency Management. Title Two, 691 00:33:19,440 --> 00:33:22,159 Departments. Chapter 6, Public Works 692 00:33:22,159 --> 00:33:24,320 Department, and Chapter 7, Utilities 693 00:33:24,320 --> 00:33:27,039 Department. Title 9, Public Ways and 694 00:33:27,039 --> 00:33:29,519 Property. Chapter 5, Underground 695 00:33:29,519 --> 00:33:32,480 installations required. Chapter 8, Water 696 00:33:32,480 --> 00:33:35,200 Utility Regulations. Chapter 9, Sewer 697 00:33:35,200 --> 00:33:38,159 Utility. Chapter 10, Electric Utility 698 00:33:38,159 --> 00:33:40,960 Regulations, and Chapter 14, Boulder 699 00:33:40,960 --> 00:33:44,240 City Water Conservation Plan to reassign 700 00:33:44,240 --> 00:33:46,960 staff responsibilities. This matter will 701 00:33:46,960 --> 00:33:50,080 be considered at the January 27th, 2026 702 00:33:50,080 --> 00:33:51,600 council meeting. 703 00:33:51,600 --> 00:33:54,389 >> Thank you. 704 00:33:54,389 --> 00:33:54,399 » Thank you. 705 00:33:54,399 --> 00:33:56,960 That brings us to number 13 on the 706 00:33:56,960 --> 00:33:59,760 regular business that we have removed. 707 00:33:59,760 --> 00:34:02,640 And 708 00:34:02,640 --> 00:34:06,230 >> and that brings us to number 14. 709 00:34:06,230 --> 00:34:06,240 » and that brings us to number 14. 710 00:34:06,240 --> 00:34:08,159 Thank you, mayor. I'm uh city manager 711 00:34:08,159 --> 00:34:13,760 Ned Thomas. Item number 14 is a um 712 00:34:13,760 --> 00:34:15,440 public hearing on there two parts. 713 00:34:15,440 --> 00:34:16,480 There's a public hearing on the 714 00:34:16,480 --> 00:34:18,000 collective bargaining agreement for the 715 00:34:18,000 --> 00:34:20,320 Teamsters Local 14 clerical bargaining 716 00:34:20,320 --> 00:34:23,440 unit and also a resolution approving uh 717 00:34:23,440 --> 00:34:25,359 that uh bargaining agreement between the 718 00:34:25,359 --> 00:34:28,320 city and Teamsters Local 14 clerical. Uh 719 00:34:28,320 --> 00:34:31,520 just by way quickly by way of background 720 00:34:31,520 --> 00:34:34,960 uh over the past uh since July, well 721 00:34:34,960 --> 00:34:37,200 yeah over the past year really the city 722 00:34:37,200 --> 00:34:39,200 staff and outside council have engaged 723 00:34:39,200 --> 00:34:41,440 in good faith negotiations with 724 00:34:41,440 --> 00:34:43,520 representatives of the clerical 725 00:34:43,520 --> 00:34:45,520 bargaining unit to negotiate a new 726 00:34:45,520 --> 00:34:47,839 collective bargaining agreement. Their 727 00:34:47,839 --> 00:34:51,040 previous agreement expired on June 30th, 728 00:34:51,040 --> 00:34:52,639 2025. 729 00:34:52,639 --> 00:34:54,800 Um the city and the unit and the union 730 00:34:54,800 --> 00:34:56,960 have tenatively agreed on a proposal to 731 00:34:56,960 --> 00:34:59,599 extend their uh agreement for three 732 00:34:59,599 --> 00:35:01,680 years with increases in the city's 733 00:35:01,680 --> 00:35:03,520 contribution toward healthcare insurance 734 00:35:03,520 --> 00:35:08,240 and wages. Um under NRS288.153, 735 00:35:08,240 --> 00:35:10,560 any new extended or modified uh 736 00:35:10,560 --> 00:35:12,079 bargaining agreement between the local 737 00:35:12,079 --> 00:35:14,240 government as employer and the union 738 00:35:14,240 --> 00:35:17,040 must be approved uh by this public in a 739 00:35:17,040 --> 00:35:18,560 public hearing. That's why we're here 740 00:35:18,560 --> 00:35:20,720 tonight and um provide you with a quick 741 00:35:20,720 --> 00:35:22,720 report. The total fiscal impact of this 742 00:35:22,720 --> 00:35:24,960 agreement would be an increase over the 743 00:35:24,960 --> 00:35:29,990 three years of 1.145 744 00:35:30,000 --> 00:35:31,680 584.21. 745 00:35:31,680 --> 00:35:34,880 So a little a little over 1.145 746 00:35:34,880 --> 00:35:37,440 million. Uh there would be wage 747 00:35:37,440 --> 00:35:40,560 increases of approximately $229,000 748 00:35:40,560 --> 00:35:43,440 in the first year including the medical 749 00:35:43,440 --> 00:35:47,599 insurance contributions. In um fiscal 750 00:35:47,599 --> 00:35:50,960 year 23, they would total up to 38 an 751 00:35:50,960 --> 00:35:54,720 additional an increase um of 384 just 752 00:35:54,720 --> 00:35:56,800 over 384,000 753 00:35:56,800 --> 00:35:59,200 uh with benefits and then in fiscal year 754 00:35:59,200 --> 00:36:03,280 28 a little over $532,000. 755 00:36:03,280 --> 00:36:05,760 When we come back uh next week with the 756 00:36:05,760 --> 00:36:08,000 five or ne in two weeks with the 757 00:36:08,000 --> 00:36:10,560 five-year financial forecast, we will 758 00:36:10,560 --> 00:36:12,400 provide some more additional information 759 00:36:12,400 --> 00:36:14,000 so that you can see how all of that fits 760 00:36:14,000 --> 00:36:16,400 in with the other um unions that we're 761 00:36:16,400 --> 00:36:18,240 negotiating with with an overall picture 762 00:36:18,240 --> 00:36:20,320 of that. But for tonight, we're just 763 00:36:20,320 --> 00:36:22,640 here for the clerical bargaining unit 764 00:36:22,640 --> 00:36:25,920 and um happy to answer any additional 765 00:36:25,920 --> 00:36:29,829 questions you might have. 766 00:36:29,839 --> 00:36:33,040 I just have one. Um 767 00:36:33,040 --> 00:36:35,839 is I know there's been a lot of uh 768 00:36:35,839 --> 00:36:42,480 movement and various topics. Is this um 769 00:36:42,480 --> 00:36:46,720 effective with all the changes July 1 or 770 00:36:46,720 --> 00:36:48,079 when ratified? 771 00:36:48,079 --> 00:36:49,829 >> Yes, it will be retroactive to the start 772 00:36:49,829 --> 00:36:49,839 » Yes, it will be retroactive to the start 773 00:36:49,839 --> 00:36:50,960 of the new fiscal year. 774 00:36:50,960 --> 00:36:51,349 >> Thank you. 775 00:36:51,349 --> 00:36:51,359 » Thank you. 776 00:36:51,359 --> 00:36:53,030 >> And the start of the new of this 777 00:36:53,030 --> 00:36:53,040 » And the start of the new of this 778 00:36:53,040 --> 00:36:57,670 agreement. 779 00:36:57,680 --> 00:36:59,599 And that uh if there's no other 780 00:36:59,599 --> 00:37:01,440 questions, we'll open this up for public 781 00:37:01,440 --> 00:37:03,119 hearing. 782 00:37:03,119 --> 00:37:05,440 Anyone like to come forward or on the 783 00:37:05,440 --> 00:37:08,160 line uh for a public hearing on this 784 00:37:08,160 --> 00:37:10,240 item if you were on the line? 785 00:37:10,240 --> 00:37:14,150 7025899629. 786 00:37:14,160 --> 00:37:17,910 That's 7025899629. 787 00:37:17,920 --> 00:37:19,680 This is a public hearing. If there's 788 00:37:19,680 --> 00:37:21,680 anyone like to come forward at this 789 00:37:21,680 --> 00:37:23,839 time, use the microphone here in 790 00:37:23,839 --> 00:37:27,760 chambers, you're welcome to do so. 791 00:37:27,760 --> 00:37:31,200 If not, we'll wait a little bit. 792 00:37:31,200 --> 00:37:34,870 7025899629. 793 00:37:34,880 --> 00:37:36,480 This is a public hearing on the 794 00:37:36,480 --> 00:37:38,720 collective bargaining agreement with the 795 00:37:38,720 --> 00:37:41,359 Teamsters Local 14 Clerical Bargaining 796 00:37:41,359 --> 00:37:45,670 Unit. 797 00:37:45,680 --> 00:37:48,560 No one on the phone line. Uh that leads 798 00:37:48,560 --> 00:37:53,200 us to uh the resolution number 8085 799 00:37:53,200 --> 00:37:56,400 for approval. Do I have a motion? I move 800 00:37:56,400 --> 00:37:59,599 to approve resolution 8085. 801 00:37:59,599 --> 00:38:01,430 >> Is there a second? 802 00:38:01,430 --> 00:38:01,440 » Is there a second? 803 00:38:01,440 --> 00:38:02,630 >> Second. 804 00:38:02,630 --> 00:38:02,640 » Second. 805 00:38:02,640 --> 00:38:05,030 >> Any discussion? 806 00:38:05,030 --> 00:38:05,040 » Any discussion? 807 00:38:05,040 --> 00:38:08,069 >> All those in favor say I. I. Any of 808 00:38:08,069 --> 00:38:08,079 » All those in favor say I. I. Any of 809 00:38:08,079 --> 00:38:09,920 those say nay. It was unanimous. Thank 810 00:38:09,920 --> 00:38:12,640 you. 811 00:38:12,640 --> 00:38:20,950 We'll move to item 15. Mr. City Manager. 812 00:38:20,960 --> 00:38:24,160 Thank you. U. This item is a collective 813 00:38:24,160 --> 00:38:27,910 uh bargaining agreement. 814 00:38:27,920 --> 00:38:31,359 Excuse me. This item is a resolution u 815 00:38:31,359 --> 00:38:33,359 approving an amended and restated 816 00:38:33,359 --> 00:38:34,800 collective bargaining agreement between 817 00:38:34,800 --> 00:38:37,520 the city and team's local 14 fire 818 00:38:37,520 --> 00:38:39,520 captain's bargaining unit. uh the 819 00:38:39,520 --> 00:38:41,520 collective bargaining agreement for this 820 00:38:41,520 --> 00:38:44,880 uh union uh again team's 14 fire 821 00:38:44,880 --> 00:38:47,520 captains uh expired in June 30th and the 822 00:38:47,520 --> 00:38:49,040 city and the fire captains entered into 823 00:38:49,040 --> 00:38:52,480 a new agreement effective August 25. Uh 824 00:38:52,480 --> 00:38:54,000 this they were the first group in this 825 00:38:54,000 --> 00:38:56,400 round of negotiations to conclude their 826 00:38:56,400 --> 00:38:58,480 uh agreement which we um we were very 827 00:38:58,480 --> 00:39:01,359 pleased to do that. However, during the 828 00:39:01,359 --> 00:39:04,000 negotiations uh or after the agreement 829 00:39:04,000 --> 00:39:06,079 was approved, it was discovered that we 830 00:39:06,079 --> 00:39:08,320 had uh differing interpretations of the 831 00:39:08,320 --> 00:39:10,880 reserve program that's part of article 832 00:39:10,880 --> 00:39:12,880 one of the the new agreement. And it's 833 00:39:12,880 --> 00:39:15,359 regarding how and when reserves are 834 00:39:15,359 --> 00:39:18,079 used. And so to clarify that language, 835 00:39:18,079 --> 00:39:20,079 the city and the union held uh 836 00:39:20,079 --> 00:39:21,520 additional discussions to settle the 837 00:39:21,520 --> 00:39:25,040 agree disagreement. and we uh happily we 838 00:39:25,040 --> 00:39:26,720 agreed to modify the language as set 839 00:39:26,720 --> 00:39:28,800 forth in the amended and restated 840 00:39:28,800 --> 00:39:30,240 collective bargain agreement that's 841 00:39:30,240 --> 00:39:32,560 before you tonight. So there's no fiscal 842 00:39:32,560 --> 00:39:34,480 impact with this change. It's just a 843 00:39:34,480 --> 00:39:36,400 clarification of the language that was 844 00:39:36,400 --> 00:39:40,160 there. And uh so NRS requires that this 845 00:39:40,160 --> 00:39:42,160 type of a modified agreement come back 846 00:39:42,160 --> 00:39:45,359 to you for approval in a public hearing. 847 00:39:45,359 --> 00:39:46,720 Happy to answer any questions. 848 00:39:46,720 --> 00:39:48,710 >> Thank you. Any questions? 849 00:39:48,710 --> 00:39:48,720 » Thank you. Any questions? 850 00:39:48,720 --> 00:39:50,069 >> I have a disclosure. 851 00:39:50,069 --> 00:39:50,079 » I have a disclosure. 852 00:39:50,079 --> 00:39:51,750 >> Okay. 853 00:39:51,750 --> 00:39:51,760 » Okay. 854 00:39:51,760 --> 00:39:53,760 I would like to disclose pursuant to 855 00:39:53,760 --> 00:39:56,880 NRS281A that my son Nigel Walton is a 856 00:39:56,880 --> 00:39:59,599 fire captain for Boulder City Fire and 857 00:39:59,599 --> 00:40:01,200 this matter concerns the collective 858 00:40:01,200 --> 00:40:03,200 bargaining agreement for the captain's 859 00:40:03,200 --> 00:40:05,920 bargaining unit of which he is a member. 860 00:40:05,920 --> 00:40:07,599 Because this is a relationship under 861 00:40:07,599 --> 00:40:09,520 Nevada ethics law that would likely 862 00:40:09,520 --> 00:40:11,280 impact the judgment of a reasonable 863 00:40:11,280 --> 00:40:13,920 person in my situation. I will be 864 00:40:13,920 --> 00:40:16,240 abstaining on this item. Thank you. 865 00:40:16,240 --> 00:40:17,990 >> Thank you. 866 00:40:17,990 --> 00:40:18,000 » Thank you. 867 00:40:18,000 --> 00:40:21,839 Any other questions or 868 00:40:21,839 --> 00:40:25,359 So, we uh will open the public hearing 869 00:40:25,359 --> 00:40:27,920 on this particular item. If you're 870 00:40:27,920 --> 00:40:32,150 calling in 7025899629, 871 00:40:32,160 --> 00:40:34,240 if you're here in chambers, welcome to 872 00:40:34,240 --> 00:40:36,160 come forward and say whatever you would 873 00:40:36,160 --> 00:40:40,320 like to say on this item. We'll wait a 874 00:40:40,320 --> 00:40:42,800 little bit and see if we have anyone on 875 00:40:42,800 --> 00:40:45,839 the phone line. 702589 876 00:40:45,839 --> 00:40:48,640 9629. 877 00:40:48,640 --> 00:40:52,160 Anyone in chambers likewise 878 00:40:52,160 --> 00:40:58,230 can come forward. 879 00:40:58,240 --> 00:41:02,550 That's 7025899629 880 00:41:02,560 --> 00:41:05,829 for 881 00:41:05,839 --> 00:41:08,319 any public hearing public comment. At 882 00:41:08,319 --> 00:41:10,720 this time, 883 00:41:10,720 --> 00:41:13,920 anyone on the phone line? We will close 884 00:41:13,920 --> 00:41:16,880 the uh public hearing and move to the 885 00:41:16,880 --> 00:41:20,480 resolution number 8086. Do I have a 886 00:41:20,480 --> 00:41:21,119 motion? 887 00:41:21,119 --> 00:41:25,349 >> I move to pass resolution number 8086. 888 00:41:25,349 --> 00:41:25,359 » I move to pass resolution number 8086. 889 00:41:25,359 --> 00:41:26,710 >> Is there a second? 890 00:41:26,710 --> 00:41:26,720 » Is there a second? 891 00:41:26,720 --> 00:41:28,230 >> A second. 892 00:41:28,230 --> 00:41:28,240 » A second. 893 00:41:28,240 --> 00:41:31,270 >> Is there discussion? 894 00:41:31,270 --> 00:41:31,280 » Is there discussion? 895 00:41:31,280 --> 00:41:33,520 All those in favor say I. 896 00:41:33,520 --> 00:41:34,630 >> I. 897 00:41:34,630 --> 00:41:34,640 » I. 898 00:41:34,640 --> 00:41:38,790 >> Any opposed? One abstension. Thank you. 899 00:41:38,790 --> 00:41:38,800 » Any opposed? One abstension. Thank you. 900 00:41:38,800 --> 00:41:42,240 And that brings us to item 16, approval 901 00:41:42,240 --> 00:41:44,560 of the tenative capital improvement plan 902 00:41:44,560 --> 00:41:52,710 for fiscal years 27 through 31. 903 00:41:52,720 --> 00:41:56,240 Hello, Angela Manin, budget manager. So 904 00:41:56,240 --> 00:41:57,760 today we're looking for tenative 905 00:41:57,760 --> 00:42:00,240 approval on the 5-year CIP plan. And the 906 00:42:00,240 --> 00:42:02,800 reason we look for tenative approval for 907 00:42:02,800 --> 00:42:05,359 the CIP is we're about to go into the 908 00:42:05,359 --> 00:42:08,640 operating budget. And so having 909 00:42:08,640 --> 00:42:10,720 a starting point, knowing what we're 910 00:42:10,720 --> 00:42:12,480 going to do with CIB really helps that 911 00:42:12,480 --> 00:42:15,040 process. And also occasionally um some 912 00:42:15,040 --> 00:42:17,280 capital projects have operating costs. 913 00:42:17,280 --> 00:42:18,720 So to know about those costs before we 914 00:42:18,720 --> 00:42:23,030 go into the operating budget. 915 00:42:23,040 --> 00:42:24,800 So 916 00:42:24,800 --> 00:42:27,760 our 5-year plan has 54 projects with a 917 00:42:27,760 --> 00:42:31,599 combined cost of $134.5 million. Fiscal 918 00:42:31,599 --> 00:42:35,119 year 27 has 35 projects with a combined 919 00:42:35,119 --> 00:42:39,430 cost of $35.1 million. 920 00:42:39,440 --> 00:42:41,839 This chart is showing the funding 921 00:42:41,839 --> 00:42:44,079 sources for our 5-year plan. It's a 922 00:42:44,079 --> 00:42:47,359 total of $134.5 million. 923 00:42:47,359 --> 00:42:49,280 Um 40% of this is coming from the 924 00:42:49,280 --> 00:42:53,280 enterprise funds which is $53.7 million. 925 00:42:53,280 --> 00:42:54,800 That's $3 million coming from our 926 00:42:54,800 --> 00:42:57,839 airport. 26.6 million coming from our 927 00:42:57,839 --> 00:43:00,400 electric fund. 14 million coming from 928 00:43:00,400 --> 00:43:02,480 wastewater and 10 million coming from 929 00:43:02,480 --> 00:43:05,920 our water fund. Outside funding is 24% 930 00:43:05,920 --> 00:43:09,599 or $32.8 million. And that's 27.2 931 00:43:09,599 --> 00:43:11,040 million coming from the FAA to support 932 00:43:11,040 --> 00:43:13,839 our airport and also 5.6 million coming 933 00:43:13,839 --> 00:43:16,880 from RTC to support our streets. The 934 00:43:16,880 --> 00:43:20,319 government fund is 19% or 25 million and 935 00:43:20,319 --> 00:43:22,560 this includes 8.6 million coming from 936 00:43:22,560 --> 00:43:24,800 our acquisitions and improvements fund, 937 00:43:24,800 --> 00:43:27,440 12.5 million coming from our pool fund, 938 00:43:27,440 --> 00:43:29,839 and 3.8 8 million coming from our 939 00:43:29,839 --> 00:43:33,040 redevelopment fund. The voter approved 940 00:43:33,040 --> 00:43:38,079 is 17% or $22.5 million and that's $3.5 941 00:43:38,079 --> 00:43:39,920 million of the annual approved um 942 00:43:39,920 --> 00:43:43,040 spending from that fund and also $18.9 943 00:43:43,040 --> 00:43:45,599 million from the sale of Track 350, also 944 00:43:45,599 --> 00:43:48,400 known as Liberty Rich. And then our golf 945 00:43:48,400 --> 00:43:49,920 course search charge funds is less than 946 00:43:49,920 --> 00:43:54,160 1% at $415,000 for equipment at our golf 947 00:43:54,160 --> 00:43:57,119 courses. 948 00:43:57,119 --> 00:43:59,599 This ne next chart is just uh funding 949 00:43:59,599 --> 00:44:02,240 sources for fiscal year 27. It's a total 950 00:44:02,240 --> 00:44:05,920 of $35.1 million. 951 00:44:05,920 --> 00:44:08,079 So the largest portion is governmental 952 00:44:08,079 --> 00:44:12,240 at 44% or $15.5 million. This includes 953 00:44:12,240 --> 00:44:14,160 $1.8 million coming from acquisitions 954 00:44:14,160 --> 00:44:17,119 and improvements, 11.8 from our pool 955 00:44:17,119 --> 00:44:19,599 fund, and $1.9 million from our 956 00:44:19,599 --> 00:44:22,240 redevelopment fund. This is unusual for 957 00:44:22,240 --> 00:44:24,400 our CIP graph where our funding sources 958 00:44:24,400 --> 00:44:26,720 are for government to be so high and 959 00:44:26,720 --> 00:44:28,000 it's because we have that really large 960 00:44:28,000 --> 00:44:31,119 pool project coming up in 27. And so if 961 00:44:31,119 --> 00:44:32,560 we were to take out the pool project, it 962 00:44:32,560 --> 00:44:36,480 would be 25% for the government funds. 963 00:44:36,480 --> 00:44:39,680 The next one is voter approved is 27% or 964 00:44:39,680 --> 00:44:42,480 9.5 million and that's the $1 million 965 00:44:42,480 --> 00:44:44,640 that is approved annually to spend and 966 00:44:44,640 --> 00:44:46,800 also 8.5 million from the sale of track 967 00:44:46,800 --> 00:44:48,560 350. 968 00:44:48,560 --> 00:44:51,200 And then the enterprise funds is 20% or 969 00:44:51,200 --> 00:44:55,040 $6.9 million which is $140,000 coming 970 00:44:55,040 --> 00:44:57,520 from our airport. 5 million coming from 971 00:44:57,520 --> 00:45:00,640 our electric fund, $400,000 coming from 972 00:45:00,640 --> 00:45:03,599 our wastewater fund and 1.4 million 973 00:45:03,599 --> 00:45:05,920 coming from our water fund. Outside 974 00:45:05,920 --> 00:45:10,079 funding is $2.6 million or 8% and that 975 00:45:10,079 --> 00:45:12,319 is 1.2 million coming from FA to support 976 00:45:12,319 --> 00:45:15,359 our airport and 1.4 coming from RTC to 977 00:45:15,359 --> 00:45:18,000 support our streets. And again, this is 978 00:45:18,000 --> 00:45:19,520 very unique because of our very large 979 00:45:19,520 --> 00:45:21,440 pool project. And so our breakdown is 980 00:45:21,440 --> 00:45:23,920 not typical. If we were to take out the 981 00:45:23,920 --> 00:45:27,359 pool project, uh maybe 25% governmental, 982 00:45:27,359 --> 00:45:31,119 7% voter approved, 47% enterprise fund, 983 00:45:31,119 --> 00:45:33,280 and 18% outside funding. And that'd be 984 00:45:33,280 --> 00:45:39,430 more in the norm on spending. 985 00:45:39,440 --> 00:45:41,119 So, our fun our governmental funding 986 00:45:41,119 --> 00:45:44,319 sources for fiscal year 27 include um a 987 00:45:44,319 --> 00:45:45,599 transfer from the general fund to 988 00:45:45,599 --> 00:45:47,520 acquisitions to improvements of up to $ 989 00:45:47,520 --> 00:45:50,319 1.5 million. Also, the swimming pool 990 00:45:50,319 --> 00:45:53,680 fund resources of $20.3 million include 991 00:45:53,680 --> 00:45:56,000 11.8 million in fund balance from 992 00:45:56,000 --> 00:45:57,839 donations, voter approved funding, and 993 00:45:57,839 --> 00:45:59,760 investment revenue. It also has that 994 00:45:59,760 --> 00:46:03,440 additional 8.5 in voter approved um 995 00:46:03,440 --> 00:46:06,000 spending from the sale of track 350. The 996 00:46:06,000 --> 00:46:08,480 redevelopment fund is will use the 997 00:46:08,480 --> 00:46:11,440 resources of $ 1.9 million to promote 998 00:46:11,440 --> 00:46:15,359 businesses in the RDA district. 999 00:46:15,359 --> 00:46:17,920 So again, so voter approved um spending 1000 00:46:17,920 --> 00:46:21,520 in fiscal year 27 will be $9.5 million. 1001 00:46:21,520 --> 00:46:25,359 And so with the sale of track 350, also 1002 00:46:25,359 --> 00:46:27,119 known as Liberty Ridge, it was approved 1003 00:46:27,119 --> 00:46:29,680 by the voters voters. That 90% will go 1004 00:46:29,680 --> 00:46:31,520 to the pool and 10% will go to public 1005 00:46:31,520 --> 00:46:34,480 safety. So in fiscal year 27, $8.5 1006 00:46:34,480 --> 00:46:36,560 million will go to the pool from that 1007 00:46:36,560 --> 00:46:39,680 sale. And then also for fiscal year 27, 1008 00:46:39,680 --> 00:46:41,760 we have that annual spending of $1 1009 00:46:41,760 --> 00:46:44,400 million. So that spending of voter 1010 00:46:44,400 --> 00:46:46,960 approved funding of $1 million is for 1011 00:46:46,960 --> 00:46:48,720 governmental projects, so it's not to be 1012 00:46:48,720 --> 00:46:51,280 used for utilities or airport. Um it was 1013 00:46:51,280 --> 00:46:53,440 approved back in 2015. 1014 00:46:53,440 --> 00:46:55,520 This year, fiscal year 26, our lease 1015 00:46:55,520 --> 00:46:56,960 revenue going into voter approved 1016 00:46:56,960 --> 00:46:59,839 funding or voter approved fund is 4.6 1017 00:46:59,839 --> 00:47:01,520 million. So we're only allowed to spend 1018 00:47:01,520 --> 00:47:03,520 1 million. So that fund grows at about 1019 00:47:03,520 --> 00:47:06,880 $3.6 million annually. So at the end of 1020 00:47:06,880 --> 00:47:08,480 fiscal year 26, it'll have a fund 1021 00:47:08,480 --> 00:47:13,270 balance of about $11 million. 1022 00:47:13,280 --> 00:47:16,400 So another funding source for CIP for 1023 00:47:16,400 --> 00:47:18,960 fiscal year 27 is our golf course search 1024 00:47:18,960 --> 00:47:21,200 charges. So these funds come from a 1025 00:47:21,200 --> 00:47:23,599 percentage of the green piece. Both 1026 00:47:23,599 --> 00:47:25,440 Boulder Creek and New Golf Course both 1027 00:47:25,440 --> 00:47:27,200 have a search charge fund and they grow 1028 00:47:27,200 --> 00:47:30,240 at about $150,000 annually. So, Boulder 1029 00:47:30,240 --> 00:47:32,319 Creek will use this money for about 1030 00:47:32,319 --> 00:47:35,440 $126,000 to purchase equipment and MUN 1031 00:47:35,440 --> 00:47:38,000 golf course will use $290,000 to 1032 00:47:38,000 --> 00:47:42,470 purchase equipment. 1033 00:47:42,480 --> 00:47:44,480 So, our proposed enterprise fund 1034 00:47:44,480 --> 00:47:46,319 spending for fiscal year 27 hasn't 1035 00:47:46,319 --> 00:47:48,319 changed since we met back in December. 1036 00:47:48,319 --> 00:47:51,040 The airport fund will be $140,000. 1037 00:47:51,040 --> 00:47:53,440 The electric fund will be $5 million. 1038 00:47:53,440 --> 00:47:56,079 The wastewater fund will be $400,000. 1039 00:47:56,079 --> 00:48:01,190 And the water fund will be 1.4 million. 1040 00:48:01,200 --> 00:48:03,359 So, our outside funding for fiscal year 1041 00:48:03,359 --> 00:48:06,319 27 um includes the regional 1042 00:48:06,319 --> 00:48:08,079 transportation commission of $1.4 1043 00:48:08,079 --> 00:48:09,839 million and again this supports our 1044 00:48:09,839 --> 00:48:11,920 roads and also the federal aviation 1045 00:48:11,920 --> 00:48:15,280 administration of 1.2 which supports our 1046 00:48:15,280 --> 00:48:18,079 airport. 1047 00:48:18,079 --> 00:48:19,920 So, there's only been one change since 1048 00:48:19,920 --> 00:48:23,040 we met in December with the CIP, and 1049 00:48:23,040 --> 00:48:25,280 that includes adding the project of the 1050 00:48:25,280 --> 00:48:26,640 pavilion at the Boulder Creek Golf 1051 00:48:26,640 --> 00:48:30,720 Course of converting the 7,400 ft² 1052 00:48:30,720 --> 00:48:33,599 canvas pavilion into a 10,000 ft² 1053 00:48:33,599 --> 00:48:35,359 permanent building that would include 1054 00:48:35,359 --> 00:48:39,440 restrooms, a warming kitchen, and bars. 1055 00:48:39,440 --> 00:48:41,280 So, this cost this project would cost 1056 00:48:41,280 --> 00:48:44,319 $8.5 million. It would be 100% funded 1057 00:48:44,319 --> 00:48:47,280 with the redevelopment district funding. 1058 00:48:47,280 --> 00:48:49,839 So, we would use the current funding of 1059 00:48:49,839 --> 00:48:52,720 $5 million that's in the RDA and then um 1060 00:48:52,720 --> 00:48:55,520 2027 it'd be an additional $1.7 million 1061 00:48:55,520 --> 00:48:58,240 and then in 287 $750,000 and then in 1062 00:48:58,240 --> 00:49:00,720 fiscal year 29 when the RDA sunsets 1063 00:49:00,720 --> 00:49:01,760 there'd be an additional million 1064 00:49:01,760 --> 00:49:04,720 dollars. So for a total project cost of 1065 00:49:04,720 --> 00:49:07,200 8.5 million 1066 00:49:07,200 --> 00:49:10,319 and the 10,000 footprint 1067 00:49:10,319 --> 00:49:13,040 um we used 1068 00:49:13,040 --> 00:49:16,160 the Clark County not oh my gosh Boulder 1069 00:49:16,160 --> 00:49:18,079 the Boulder Dam Credit Union Gala which 1070 00:49:18,079 --> 00:49:20,559 is about 400 people and so that's how we 1071 00:49:20,559 --> 00:49:21,839 um determined that 10,000 square 1072 00:49:21,839 --> 00:49:23,520 footprint to make sure it could host 1073 00:49:23,520 --> 00:49:26,950 something like that. 1074 00:49:26,960 --> 00:49:28,960 » Can I interrupt here mayor and ask a 1075 00:49:28,960 --> 00:49:31,440 question? Have we talked with our public 1076 00:49:31,440 --> 00:49:33,359 works department to see if that amount 1077 00:49:33,359 --> 00:49:35,760 is going to be about the right amount 1078 00:49:35,760 --> 00:49:37,920 come 2028? 1079 00:49:37,920 --> 00:49:41,190 >> We have we have a little bit of 1080 00:49:41,190 --> 00:49:41,200 » We have we have a little bit of 1081 00:49:41,200 --> 00:49:42,960 inflation put into this for with our 1082 00:49:42,960 --> 00:49:44,960 current calculations that they have 1083 00:49:44,960 --> 00:49:46,240 made. But 1084 00:49:46,240 --> 00:49:47,589 >> if the public works director would like 1085 00:49:47,589 --> 00:49:47,599 » if the public works director would like 1086 00:49:47,599 --> 00:49:49,520 to come up, they have definitely been 1087 00:49:49,520 --> 00:49:50,079 working on this. 1088 00:49:50,079 --> 00:49:51,270 >> Yeah, I mean that's what we do. We set 1089 00:49:51,270 --> 00:49:51,280 » Yeah, I mean that's what we do. We set 1090 00:49:51,280 --> 00:49:53,040 aside money today and realize it's not 1091 00:49:53,040 --> 00:49:54,960 sufficient in two years, right? So we 1092 00:49:54,960 --> 00:49:56,240 want to make sure we don't get caught 1093 00:49:56,240 --> 00:49:59,440 with that. So thank you. 1094 00:49:59,440 --> 00:50:01,349 >> Thank you. 1095 00:50:01,349 --> 00:50:01,359 » Thank you. 1096 00:50:01,359 --> 00:50:03,910 >> Okay. So this is the timeline for our 1097 00:50:03,910 --> 00:50:03,920 » Okay. So this is the timeline for our 1098 00:50:03,920 --> 00:50:05,680 capital improvement plan. Today's the 1099 00:50:05,680 --> 00:50:07,280 13th and we are looking for tenative 1100 00:50:07,280 --> 00:50:09,200 approval so we can move forward with our 1101 00:50:09,200 --> 00:50:12,400 operating budget. Um the CIP plan could 1102 00:50:12,400 --> 00:50:14,319 come forth any time before final 1103 00:50:14,319 --> 00:50:17,760 approval of the budget in May. Um but if 1104 00:50:17,760 --> 00:50:19,359 there's no changes, you won't see it 1105 00:50:19,359 --> 00:50:22,160 again until final budget approval on May 1106 00:50:22,160 --> 00:50:24,319 26th. 1107 00:50:24,319 --> 00:50:28,400 And I know um 1108 00:50:28,400 --> 00:50:30,960 in the packet there is a PDF of our 1109 00:50:30,960 --> 00:50:32,640 digital budget book. If you go to our 1110 00:50:32,640 --> 00:50:37,190 website bcnv.org/cip2027, 1111 00:50:37,200 --> 00:50:40,079 there is the digital um CIP book. It's 1112 00:50:40,079 --> 00:50:41,760 much more user friendly and easier to 1113 00:50:41,760 --> 00:50:43,520 navigate. And if you want to u look in 1114 00:50:43,520 --> 00:50:45,040 deeper into any of the projects or 1115 00:50:45,040 --> 00:50:48,240 funding sources, it's a great resource. 1116 00:50:48,240 --> 00:50:49,760 And also if there's ever any questions 1117 00:50:49,760 --> 00:50:55,040 on CIP, uh, anyone can email cipbcnv.org 1118 00:50:55,040 --> 00:50:57,680 and I'm happy to answer any questions. 1119 00:50:57,680 --> 00:51:00,390 >> Questions? 1120 00:51:00,390 --> 00:51:00,400 » Questions? 1121 00:51:00,400 --> 00:51:02,790 >> Thank you for all that. I think I was 1122 00:51:02,790 --> 00:51:02,800 » Thank you for all that. I think I was 1123 00:51:02,800 --> 00:51:04,960 keeping up with you, but I do have um 1124 00:51:04,960 --> 00:51:06,880 just a clarification if you could 1125 00:51:06,880 --> 00:51:09,920 between the CIP and the voter approval 1126 00:51:09,920 --> 00:51:13,440 fund and you mentioned $11 million. Can 1127 00:51:13,440 --> 00:51:16,480 you put those three into context? 1128 00:51:16,480 --> 00:51:18,000 So, 1129 00:51:18,000 --> 00:51:20,319 the charter states we have to put 20% of 1130 00:51:20,319 --> 00:51:24,240 all lease revenue into a CIP fund. That 1131 00:51:24,240 --> 00:51:26,079 CIP fund, we've named it the voter 1132 00:51:26,079 --> 00:51:27,920 approved capital improvement fund. So, 1133 00:51:27,920 --> 00:51:30,160 it grows at the $3.6 million annually. 1134 00:51:30,160 --> 00:51:31,280 And so, at the end of this year, it'll 1135 00:51:31,280 --> 00:51:33,520 be $11 million. We also have an 1136 00:51:33,520 --> 00:51:35,440 acquisitions and improvement fund, which 1137 00:51:35,440 --> 00:51:38,079 is our working um capital improvement 1138 00:51:38,079 --> 00:51:39,760 fund really where all the CIP 1139 00:51:39,760 --> 00:51:42,000 governmental CIP projects happen. And 1140 00:51:42,000 --> 00:51:43,599 then of course with the utilities and 1141 00:51:43,599 --> 00:51:46,000 airport those would all occur in their 1142 00:51:46,000 --> 00:51:47,200 own individual funds. 1143 00:51:47,200 --> 00:51:49,510 >> So the 11 million that would have any of 1144 00:51:49,510 --> 00:51:49,520 » So the 11 million that would have any of 1145 00:51:49,520 --> 00:51:51,359 that money that would be spent from that 1146 00:51:51,359 --> 00:51:52,960 is that something that has to go to the 1147 00:51:52,960 --> 00:51:53,760 voters? 1148 00:51:53,760 --> 00:51:54,150 >> Yes. 1149 00:51:54,150 --> 00:51:54,160 » Yes. 1150 00:51:54,160 --> 00:51:54,390 >> Okay. 1151 00:51:54,390 --> 00:51:54,400 » Okay. 1152 00:51:54,400 --> 00:51:55,829 >> So none of that money can be spent 1153 00:51:55,829 --> 00:51:55,839 » So none of that money can be spent 1154 00:51:55,839 --> 00:51:57,359 without voter approval. 1155 00:51:57,359 --> 00:52:01,190 >> Okay. Can you give me um an idea of what 1156 00:52:01,190 --> 00:52:01,200 » Okay. Can you give me um an idea of what 1157 00:52:01,200 --> 00:52:04,400 that a project that could be used? 1158 00:52:04,400 --> 00:52:07,030 >> So a recent one was the pool. We had two 1159 00:52:07,030 --> 00:52:07,040 » So a recent one was the pool. We had two 1160 00:52:07,040 --> 00:52:08,960 questions go out um to the voters. one 1161 00:52:08,960 --> 00:52:11,680 was for $7 million to assist with 1162 00:52:11,680 --> 00:52:12,960 building the pool and then there was 1163 00:52:12,960 --> 00:52:14,880 additional um question of up to $9 1164 00:52:14,880 --> 00:52:17,680 million. So that's um a great project 1165 00:52:17,680 --> 00:52:20,319 for we let can let those fun um funds 1166 00:52:20,319 --> 00:52:21,920 build until we have a large project like 1167 00:52:21,920 --> 00:52:22,400 that. 1168 00:52:22,400 --> 00:52:23,430 >> Okay. Thank you. 1169 00:52:23,430 --> 00:52:23,440 » Okay. Thank you. 1170 00:52:23,440 --> 00:52:28,230 >> Mhm. 1171 00:52:28,240 --> 00:52:30,079 » I want to clarify if I could my I'm 1172 00:52:30,079 --> 00:52:31,680 sorry. Were you going to ask a question? 1173 00:52:31,680 --> 00:52:32,000 Right. 1174 00:52:32,000 --> 00:52:34,230 >> I was No, I will defer. I'm blurted out. 1175 00:52:34,230 --> 00:52:34,240 » I was No, I will defer. I'm blurted out. 1176 00:52:34,240 --> 00:52:34,640 Sorry. 1177 00:52:34,640 --> 00:52:36,390 >> I just was going to say thank you. Thank 1178 00:52:36,390 --> 00:52:36,400 » I just was going to say thank you. Thank 1179 00:52:36,400 --> 00:52:38,160 you for all the hard work. Great job. 1180 00:52:38,160 --> 00:52:39,520 Thank you. Thanks. 1181 00:52:39,520 --> 00:52:41,829 >> That's it. I'm done. 1182 00:52:41,829 --> 00:52:41,839 » That's it. I'm done. 1183 00:52:41,839 --> 00:52:44,150 >> If I may. Sorry, there was a long pause. 1184 00:52:44,150 --> 00:52:44,160 » If I may. Sorry, there was a long pause. 1185 00:52:44,160 --> 00:52:46,559 I thought there was no more. Um, did I 1186 00:52:46,559 --> 00:52:51,520 hear you say then that this that the CIP 1187 00:52:51,520 --> 00:52:54,640 U plan uh will not be brought in a 1188 00:52:54,640 --> 00:52:57,680 public meeting again until the approval 1189 00:52:57,680 --> 00:52:58,880 date in May 1190 00:52:58,880 --> 00:53:01,109 >> unless there's any request for changes. 1191 00:53:01,109 --> 00:53:01,119 » unless there's any request for changes. 1192 00:53:01,119 --> 00:53:03,520 as we go through the operating budget, 1193 00:53:03,520 --> 00:53:04,880 there's always that opportunity, 1194 00:53:04,880 --> 00:53:06,240 especially if there's a change on any of 1195 00:53:06,240 --> 00:53:07,680 our projects or a request to change 1196 00:53:07,680 --> 00:53:09,599 anything because also during that our 1197 00:53:09,599 --> 00:53:11,440 operating budget will request to make 1198 00:53:11,440 --> 00:53:13,920 the transfers to pay for the CIP 1199 00:53:13,920 --> 00:53:17,839 projects. So, it won't maybe not its own 1200 00:53:17,839 --> 00:53:20,079 individual meeting, but the topic will 1201 00:53:20,079 --> 00:53:21,680 there'll be opportunity to make changes. 1202 00:53:21,680 --> 00:53:22,230 >> Okay. Thanks. 1203 00:53:22,230 --> 00:53:22,240 » Okay. Thanks. 1204 00:53:22,240 --> 00:53:22,549 >> Yes. 1205 00:53:22,549 --> 00:53:22,559 » Yes. 1206 00:53:22,559 --> 00:53:23,510 >> Thanks, Mayor. 1207 00:53:23,510 --> 00:53:23,520 » Thanks, Mayor. 1208 00:53:23,520 --> 00:53:25,829 >> Mayor, may I also comment on council 1209 00:53:25,829 --> 00:53:25,839 » Mayor, may I also comment on council 1210 00:53:25,839 --> 00:53:28,000 member Balton's question? uh what I 1211 00:53:28,000 --> 00:53:30,480 might offer to this this question has 1212 00:53:30,480 --> 00:53:32,880 come up a couple times. So um there 1213 00:53:32,880 --> 00:53:34,640 several months between now and then. So 1214 00:53:34,640 --> 00:53:36,800 what I I could offer is in our monthly 1215 00:53:36,800 --> 00:53:39,200 one-on-one my monthly monthly one-on-one 1216 00:53:39,200 --> 00:53:41,359 meetings with you, I can put this as an 1217 00:53:41,359 --> 00:53:43,280 item and we can talk through those 1218 00:53:43,280 --> 00:53:44,880 projects again and then if you have 1219 00:53:44,880 --> 00:53:47,520 additional things then uh we we we would 1220 00:53:47,520 --> 00:53:48,720 like to give the I guess what I'm saying 1221 00:53:48,720 --> 00:53:50,160 is I'd like to give the council an 1222 00:53:50,160 --> 00:53:51,839 opportunity for a more in-depth 1223 00:53:51,839 --> 00:53:53,680 discussion on those CIP projects. If you 1224 00:53:53,680 --> 00:53:55,440 would like to do that, we can do that in 1225 00:53:55,440 --> 00:53:57,839 the our meetings. 1226 00:53:57,839 --> 00:53:59,599 What he's trying to say is that can 1227 00:53:59,599 --> 00:54:01,520 happen individually, not as a group, 1228 00:54:01,520 --> 00:54:03,040 because otherwise we would have to 1229 00:54:03,040 --> 00:54:05,839 agendaize it. 1230 00:54:05,839 --> 00:54:08,319 And go ahead, 1231 00:54:08,319 --> 00:54:10,150 >> though. I can ask this in the meeting. I 1232 00:54:10,150 --> 00:54:10,160 » though. I can ask this in the meeting. I 1233 00:54:10,160 --> 00:54:12,960 I will ask it here. With the pavilion 1234 00:54:12,960 --> 00:54:15,119 being um the new thing that's funded 1235 00:54:15,119 --> 00:54:18,960 through the RDA monies um up to 2029, 1236 00:54:18,960 --> 00:54:20,880 are we seeing that as the projected 1237 00:54:20,880 --> 00:54:23,760 completion is 2029 or are we planning on 1238 00:54:23,760 --> 00:54:25,680 starting that prior to that? How does 1239 00:54:25,680 --> 00:54:26,319 that look? 1240 00:54:26,319 --> 00:54:30,309 >> It would depend with RFPs like the Well, 1241 00:54:30,309 --> 00:54:30,319 » It would depend with RFPs like the Well, 1242 00:54:30,319 --> 00:54:32,000 the $5 million that would be in fiscal 1243 00:54:32,000 --> 00:54:33,440 year 26 1244 00:54:33,440 --> 00:54:35,589 >> has not been approved by the RDA board. 1245 00:54:35,589 --> 00:54:35,599 » has not been approved by the RDA board. 1246 00:54:35,599 --> 00:54:38,960 Like we're giving asking for tenative 1247 00:54:38,960 --> 00:54:40,880 approval here, but we that would have to 1248 00:54:40,880 --> 00:54:43,280 be a first step before any of those um 1249 00:54:43,280 --> 00:54:45,520 funding could be spent. And I mean 1250 00:54:45,520 --> 00:54:47,440 there's a long process like we'd like to 1251 00:54:47,440 --> 00:54:51,280 have it done by 2029, but there's 1252 00:54:51,280 --> 00:54:53,359 many things that would have to happen 1253 00:54:53,359 --> 00:54:54,079 before. 1254 00:54:54,079 --> 00:54:55,750 >> Okay. Thank you. 1255 00:54:55,750 --> 00:54:55,760 » Okay. Thank you. 1256 00:54:55,760 --> 00:54:57,750 >> What he's trying to say, what she's 1257 00:54:57,750 --> 00:54:57,760 » What he's trying to say, what she's 1258 00:54:57,760 --> 00:55:00,319 trying to say is we won't get a bathroom 1259 00:55:00,319 --> 00:55:05,990 there for three years. 1260 00:55:06,000 --> 00:55:08,079 » All right. Go ahead. 1261 00:55:08,079 --> 00:55:09,190 >> Anyone else? 1262 00:55:09,190 --> 00:55:09,200 » Anyone else? 1263 00:55:09,200 --> 00:55:10,790 >> No, sir. 1264 00:55:10,790 --> 00:55:10,800 » No, sir. 1265 00:55:10,800 --> 00:55:11,990 >> Mr. City, 1266 00:55:11,990 --> 00:55:12,000 » Mr. City, 1267 00:55:12,000 --> 00:55:13,990 >> just really quickly just to clarify so 1268 00:55:13,990 --> 00:55:14,000 » just really quickly just to clarify so 1269 00:55:14,000 --> 00:55:16,079 that there's no misunderstanding on the 1270 00:55:16,079 --> 00:55:18,000 the the conversation that I just had 1271 00:55:18,000 --> 00:55:21,040 with you. Uh yes, I will I I will be 1272 00:55:21,040 --> 00:55:22,960 happy to speak with you on the CIP 1273 00:55:22,960 --> 00:55:25,200 projects one-on-one. However, no 1274 00:55:25,200 --> 00:55:27,200 decisions will be made. So um if there 1275 00:55:27,200 --> 00:55:30,640 are any that um uh sound good, then I 1276 00:55:30,640 --> 00:55:32,880 can always bring those back to a meeting 1277 00:55:32,880 --> 00:55:35,760 uh for a full full disclosure to the 1278 00:55:35,760 --> 00:55:37,520 other council members. But I just wanted 1279 00:55:37,520 --> 00:55:40,079 to be I I wanted to be careful that we 1280 00:55:40,079 --> 00:55:41,760 were not suggesting that I was going to 1281 00:55:41,760 --> 00:55:43,119 talk to you about other projects and not 1282 00:55:43,119 --> 00:55:44,480 have them in a public meeting. 1283 00:55:44,480 --> 00:55:46,790 >> All right. Appreciate it. Thank you. Any 1284 00:55:46,790 --> 00:55:46,800 » All right. Appreciate it. Thank you. Any 1285 00:55:46,800 --> 00:55:48,960 other questions? 1286 00:55:48,960 --> 00:55:51,680 All right. Um, 1287 00:55:51,680 --> 00:55:53,839 so on that one, do we need anything 1288 00:55:53,839 --> 00:55:56,160 other than to have a motion to approve 1289 00:55:56,160 --> 00:56:00,000 the tenative capital improvement plan? 1290 00:56:00,000 --> 00:56:01,750 >> That's it. 1291 00:56:01,750 --> 00:56:01,760 » That's it. 1292 00:56:01,760 --> 00:56:03,109 >> I would accept that motion. 1293 00:56:03,109 --> 00:56:03,119 » I would accept that motion. 1294 00:56:03,119 --> 00:56:05,270 >> Move to approve. 1295 00:56:05,270 --> 00:56:05,280 » Move to approve. 1296 00:56:05,280 --> 00:56:06,549 >> Second. 1297 00:56:06,549 --> 00:56:06,559 » Second. 1298 00:56:06,559 --> 00:56:10,069 >> Seconded. Although any discussion, 1299 00:56:10,069 --> 00:56:10,079 » Seconded. Although any discussion, 1300 00:56:10,079 --> 00:56:14,160 all those in favor say I. I. Any oppose? 1301 00:56:14,160 --> 00:56:15,829 >> That's unanimous. Thank you. 1302 00:56:15,829 --> 00:56:15,839 » That's unanimous. Thank you. 1303 00:56:15,839 --> 00:56:18,950 >> Thank you. Thank you. 1304 00:56:18,950 --> 00:56:18,960 » Thank you. Thank you. 1305 00:56:18,960 --> 00:56:32,630 That brings us to item 17. 1306 00:56:32,640 --> 00:56:34,720 » Good evening, mayor and council. Uh 1307 00:56:34,720 --> 00:56:36,720 Britney Walker, your city attorney here. 1308 00:56:36,720 --> 00:56:39,920 before you this evening. Item 17 is a 1309 00:56:39,920 --> 00:56:41,920 resolution approving an agreement 1310 00:56:41,920 --> 00:56:43,599 between the city of Boulder City and the 1311 00:56:43,599 --> 00:56:46,000 law firm of Cox and Wilson for 1312 00:56:46,000 --> 00:56:49,520 prosecutor services. Since 2005, the 1313 00:56:49,520 --> 00:56:51,280 city has contracted with private law 1314 00:56:51,280 --> 00:56:52,960 firms to provide the prosecution 1315 00:56:52,960 --> 00:56:54,480 services. 1316 00:56:54,480 --> 00:56:57,599 Mr. Gary Booker was our uh prosecutor 1317 00:56:57,599 --> 00:57:01,359 for 18 years and retired in 2023. Our 1318 00:57:01,359 --> 00:57:03,440 current prosecutor is Thomas Moscll who 1319 00:57:03,440 --> 00:57:06,240 has served in this role since June of 23 1320 00:57:06,240 --> 00:57:08,240 and he was a chief deputy district 1321 00:57:08,240 --> 00:57:11,440 attorney for Clark County from August 23 1322 00:57:11,440 --> 00:57:15,520 2014 through 2021. 1323 00:57:15,520 --> 00:57:18,480 In August of 2025, Mr. Moscow began 1324 00:57:18,480 --> 00:57:20,400 working with Justin Wilson of Cox and 1325 00:57:20,400 --> 00:57:22,880 Wilson Law. And as an aside, Mr. Wilson 1326 00:57:22,880 --> 00:57:24,960 and his partner Shane Cox are here today 1327 00:57:24,960 --> 00:57:27,440 if there's any questions for them. Um, 1328 00:57:27,440 --> 00:57:30,400 and they subcontracted with Mr. Moscow 1329 00:57:30,400 --> 00:57:33,119 to provide prosecution services. Um, Mr. 1330 00:57:33,119 --> 00:57:34,640 Moscow does wish to terminate his 1331 00:57:34,640 --> 00:57:37,040 contract to pursue other endeavors. Um, 1332 00:57:37,040 --> 00:57:38,640 since the city has been working with Mr. 1333 00:57:38,640 --> 00:57:40,960 Wilson, who is also an experienced 1334 00:57:40,960 --> 00:57:43,200 criminal attorney with, um, over 5 years 1335 00:57:43,200 --> 00:57:45,280 of criminal experience. Uh, he also 1336 00:57:45,280 --> 00:57:46,880 worked for the Clark County DA's office 1337 00:57:46,880 --> 00:57:49,119 early in his career, and his resume is 1338 00:57:49,119 --> 00:57:52,880 provided as a handout tonight. Um he 1339 00:57:52,880 --> 00:57:54,720 over the past few months has worked uh 1340 00:57:54,720 --> 00:57:56,400 providing our prosecution services and 1341 00:57:56,400 --> 00:57:59,599 in that time has processed uh 88 cases 1342 00:57:59,599 --> 00:58:01,599 resulting in 70 convictions for the 1343 00:58:01,599 --> 00:58:04,160 city. Uh Mr. Wilson is comfortable in a 1344 00:58:04,160 --> 00:58:05,680 courtroom and wellversed in criminal 1345 00:58:05,680 --> 00:58:08,160 procedure investigation, substantive 1346 00:58:08,160 --> 00:58:10,480 criminal law and roles of evidence. Mr. 1347 00:58:10,480 --> 00:58:12,319 Wilson's partner Shane Cox is also 1348 00:58:12,319 --> 00:58:14,400 available to serve in Mr. Wilson'sstead 1349 00:58:14,400 --> 00:58:17,040 should he be unavailable. Uh Mr. Cox is 1350 00:58:17,040 --> 00:58:18,400 also an experienced criminal attorney 1351 00:58:18,400 --> 00:58:20,240 and it will benefit the city to have the 1352 00:58:20,240 --> 00:58:23,280 additional support of a law firm uh to 1353 00:58:23,280 --> 00:58:25,440 provide these services. The term of the 1354 00:58:25,440 --> 00:58:27,200 agreement is two years and additional 1355 00:58:27,200 --> 00:58:29,760 two additional one-year renewal periods. 1356 00:58:29,760 --> 00:58:32,559 Um and so before you this agreement and 1357 00:58:32,559 --> 00:58:34,079 I'm available for any questions and 1358 00:58:34,079 --> 00:58:36,559 again Mr. Wilson and Mr. Cox are also 1359 00:58:36,559 --> 00:58:38,160 here if the council has questions for 1360 00:58:38,160 --> 00:58:40,880 them. 1361 00:58:40,880 --> 00:58:43,510 >> Any questions that were attorney Denise 1362 00:58:43,510 --> 00:58:43,520 » Any questions that were attorney Denise 1363 00:58:43,520 --> 00:58:44,240 can go first? 1364 00:58:44,240 --> 00:58:48,470 >> Just a clarification. So it's 25 hours 1365 00:58:48,470 --> 00:58:48,480 » Just a clarification. So it's 25 hours 1366 00:58:48,480 --> 00:58:50,640 basically for the year. 1367 00:58:50,640 --> 00:58:51,990 >> No, no, a week. 1368 00:58:51,990 --> 00:58:52,000 » No, no, a week. 1369 00:58:52,000 --> 00:58:52,870 >> A week. It's 1370 00:58:52,870 --> 00:58:52,880 » A week. It's 1371 00:58:52,880 --> 00:58:54,870 >> Yes, it's up to 25 hours a week. 1372 00:58:54,870 --> 00:58:54,880 » Yes, it's up to 25 hours a week. 1373 00:58:54,880 --> 00:58:56,549 >> Okay. So insurance and all that kind of 1374 00:58:56,549 --> 00:58:56,559 » Okay. So insurance and all that kind of 1375 00:58:56,559 --> 00:59:00,079 stuff is still under the umbrella of uh 1376 00:59:00,079 --> 00:59:01,680 Cox and Wilson. 1377 00:59:01,680 --> 00:59:04,069 >> Yes, they they provide uh malpractice 1378 00:59:04,069 --> 00:59:04,079 » Yes, they they provide uh malpractice 1379 00:59:04,079 --> 00:59:05,680 insurance for the services. 1380 00:59:05,680 --> 00:59:08,789 >> Okay. Thank you. 1381 00:59:08,789 --> 00:59:08,799 » Okay. Thank you. 1382 00:59:08,799 --> 00:59:11,109 >> I would like Mr. Cox and Mr. Wilson to 1383 00:59:11,109 --> 00:59:11,119 » I would like Mr. Cox and Mr. Wilson to 1384 00:59:11,119 --> 00:59:12,559 come up forward and introduce 1385 00:59:12,559 --> 00:59:15,440 themselves. 1386 00:59:15,440 --> 00:59:17,119 And then I have one question for you 1387 00:59:17,119 --> 00:59:18,799 each. 1388 00:59:18,799 --> 00:59:20,630 >> Good morning. Justin W. Wilson, Nevada 1389 00:59:20,630 --> 00:59:20,640 » Good morning. Justin W. Wilson, Nevada 1390 00:59:20,640 --> 00:59:23,599 Bar number 14646. Shane Cox, Nevada bar 1391 00:59:23,599 --> 00:59:26,000 number 13852 for those curious. 1392 00:59:26,000 --> 00:59:28,870 >> Okay. So, you're both attorneys and 1393 00:59:28,870 --> 00:59:28,880 » Okay. So, you're both attorneys and 1394 00:59:28,880 --> 00:59:31,119 going to work for us. What is your best 1395 00:59:31,119 --> 00:59:32,559 attribute 1396 00:59:32,559 --> 00:59:33,510 >> as an attorney? 1397 00:59:33,510 --> 00:59:33,520 » as an attorney? 1398 00:59:33,520 --> 00:59:34,710 >> As an attorney, I think 1399 00:59:34,710 --> 00:59:34,720 » As an attorney, I think 1400 00:59:34,720 --> 00:59:36,390 >> not real long, just real quick. 1401 00:59:36,390 --> 00:59:36,400 » not real long, just real quick. 1402 00:59:36,400 --> 00:59:38,150 >> I think it's the same as as uh me 1403 00:59:38,150 --> 00:59:38,160 » I think it's the same as as uh me 1404 00:59:38,160 --> 00:59:40,880 individually. Um, tenacity. I don't 1405 00:59:40,880 --> 00:59:43,119 really give up on anything. If I set a 1406 00:59:43,119 --> 00:59:44,400 goal, I get it. 1407 00:59:44,400 --> 00:59:46,390 >> Okay. Thank you. And you, sir? 1408 00:59:46,390 --> 00:59:46,400 » Okay. Thank you. And you, sir? 1409 00:59:46,400 --> 00:59:48,230 >> We're a good pair because I'm more 1410 00:59:48,230 --> 00:59:48,240 » We're a good pair because I'm more 1411 00:59:48,240 --> 00:59:50,240 thoughtful and want to analyze things a 1412 00:59:50,240 --> 00:59:52,880 little bit longer. U Justin is 1413 00:59:52,880 --> 00:59:54,799 tenacious. I can say that. And so we 1414 00:59:54,799 --> 00:59:56,720 balance each other out that way. 1415 00:59:56,720 --> 00:59:58,549 >> Great answer. Thank you very much. 1416 00:59:58,549 --> 00:59:58,559 » Great answer. Thank you very much. 1417 00:59:58,559 --> 01:00:00,470 >> Thank you. 1418 01:00:00,470 --> 01:00:00,480 » Thank you. 1419 01:00:00,480 --> 01:00:04,069 >> Any questions of the two? 1420 01:00:04,069 --> 01:00:04,079 » Any questions of the two? 1421 01:00:04,079 --> 01:00:04,630 >> Perfect. 1422 01:00:04,630 --> 01:00:04,640 » Perfect. 1423 01:00:04,640 --> 01:00:07,109 >> I I can't resist. So, what is your worst 1424 01:00:07,109 --> 01:00:07,119 » I I can't resist. So, what is your worst 1425 01:00:07,119 --> 01:00:08,960 asset? 1426 01:00:08,960 --> 01:00:11,990 >> Oh, man. Um, 1427 01:00:11,990 --> 01:00:12,000 » Oh, man. Um, 1428 01:00:12,000 --> 01:00:13,990 >> okay. I retract that question. It's kind 1429 01:00:13,990 --> 01:00:14,000 » okay. I retract that question. It's kind 1430 01:00:14,000 --> 01:00:14,640 of the same. 1431 01:00:14,640 --> 01:00:17,030 >> Thank you for hesitating. 1432 01:00:17,030 --> 01:00:17,040 » Thank you for hesitating. 1433 01:00:17,040 --> 01:00:19,119 Appreciate it. Any other questions that 1434 01:00:19,119 --> 01:00:20,079 are 1435 01:00:20,079 --> 01:00:22,630 >> pertinent? I'll call them. If not, thank 1436 01:00:22,630 --> 01:00:22,640 » pertinent? I'll call them. If not, thank 1437 01:00:22,640 --> 01:00:24,160 you very much. 1438 01:00:24,160 --> 01:00:25,750 >> Thank you. 1439 01:00:25,750 --> 01:00:25,760 » Thank you. 1440 01:00:25,760 --> 01:00:30,150 >> And so that brings us up to us uh and 1441 01:00:30,150 --> 01:00:30,160 » And so that brings us up to us uh and 1442 01:00:30,160 --> 01:00:33,839 the resolution of 80087. Do I have a 1443 01:00:33,839 --> 01:00:34,559 motion? 1444 01:00:34,559 --> 01:00:38,710 >> I move to approve resolution 8087. 1445 01:00:38,710 --> 01:00:38,720 » I move to approve resolution 8087. 1446 01:00:38,720 --> 01:00:40,319 Is there a second? 1447 01:00:40,319 --> 01:00:41,670 >> I'll second it. 1448 01:00:41,670 --> 01:00:41,680 » I'll second it. 1449 01:00:41,680 --> 01:00:44,549 >> And is there discussion? 1450 01:00:44,549 --> 01:00:44,559 » And is there discussion? 1451 01:00:44,559 --> 01:00:46,640 Seeing no discussion, all those in favor 1452 01:00:46,640 --> 01:00:48,160 say I. 1453 01:00:48,160 --> 01:00:50,390 >> Any oppose say nay. It's unanimous. 1454 01:00:50,390 --> 01:00:50,400 » Any oppose say nay. It's unanimous. 1455 01:00:50,400 --> 01:00:54,950 Thank you. Thank you. 1456 01:00:54,960 --> 01:00:58,960 And then that brings us to item 18, 1457 01:00:58,960 --> 01:01:01,920 matters pertaining to the 2026 1458 01:01:01,920 --> 01:01:04,880 elections. 1459 01:01:04,880 --> 01:01:07,190 >> Yes. Thank you. The first matter before 1460 01:01:07,190 --> 01:01:07,200 » Yes. Thank you. The first matter before 1461 01:01:07,200 --> 01:01:10,400 you is resolution number 80088. 1462 01:01:10,400 --> 01:01:12,799 This is declaring a municipal primary 1463 01:01:12,799 --> 01:01:14,880 election will be held on the 9th day of 1464 01:01:14,880 --> 01:01:17,839 June 2026 and a municipal general 1465 01:01:17,839 --> 01:01:19,839 election will be held on the 3rd day of 1466 01:01:19,839 --> 01:01:24,079 November 2026 in Boulder City. And um as 1467 01:01:24,079 --> 01:01:26,960 a point of reference, we do have to um 1468 01:01:26,960 --> 01:01:29,520 notice this legally notice this prior to 1469 01:01:29,520 --> 01:01:32,000 February 15th. This has already been 1470 01:01:32,000 --> 01:01:33,920 done by the Clark County Election 1471 01:01:33,920 --> 01:01:35,280 Department on behalf of the 1472 01:01:35,280 --> 01:01:37,440 municipalities. It's attached and 1473 01:01:37,440 --> 01:01:40,799 included in the packet. 1474 01:01:40,799 --> 01:01:43,440 And just for the sake of anybody 1475 01:01:43,440 --> 01:01:46,559 watching, um candidate filing 1476 01:01:46,559 --> 01:01:49,440 uh filing fees are set at $25. And our 1477 01:01:49,440 --> 01:01:52,880 filing hours will be uh Monday through 1478 01:01:52,880 --> 01:01:54,880 Thursday 8:00 a.m. to 5:00 p.m. 1479 01:01:54,880 --> 01:01:58,720 beginning March 2nd through March 13th 1480 01:01:58,720 --> 01:02:02,000 and Fridays by appointment. 1481 01:02:02,000 --> 01:02:04,880 And so I would ask the council to please 1482 01:02:04,880 --> 01:02:08,640 um approve resolution number 80088. 1483 01:02:08,640 --> 01:02:10,950 >> Any questions? 1484 01:02:10,950 --> 01:02:10,960 » Any questions? 1485 01:02:10,960 --> 01:02:13,280 I'll accept a motion. 1486 01:02:13,280 --> 01:02:15,119 Move to approve 8088. 1487 01:02:15,119 --> 01:02:16,230 >> We'll second. 1488 01:02:16,230 --> 01:02:16,240 » We'll second. 1489 01:02:16,240 --> 01:02:18,470 >> Any discussion? 1490 01:02:18,470 --> 01:02:18,480 » Any discussion? 1491 01:02:18,480 --> 01:02:21,359 All those in favor say I. I. Any oppose 1492 01:02:21,359 --> 01:02:23,839 say. It's unanimous. Thank you. 1493 01:02:23,839 --> 01:02:27,030 >> The second matter is um per city council 1494 01:02:27,030 --> 01:02:27,040 » The second matter is um per city council 1495 01:02:27,040 --> 01:02:30,640 rules section 3.1 the council can make a 1496 01:02:30,640 --> 01:02:33,119 motion to reschedu a regularly scheduled 1497 01:02:33,119 --> 01:02:36,319 council meeting. And this year Tuesday, 1498 01:02:36,319 --> 01:02:38,160 June 9th, which would be a regular 1499 01:02:38,160 --> 01:02:40,559 meeting, is also the primary election 1500 01:02:40,559 --> 01:02:44,160 day. So, I am requesting that a motion 1501 01:02:44,160 --> 01:02:46,799 be made to move the council meeting to 1502 01:02:46,799 --> 01:02:49,040 June 8th, 2026. 1503 01:02:49,040 --> 01:02:51,829 >> Is there a motion? 1504 01:02:51,829 --> 01:02:51,839 » Is there a motion? 1505 01:02:51,839 --> 01:02:54,789 >> Move to approve uh rescheduling as 1506 01:02:54,789 --> 01:02:54,799 » Move to approve uh rescheduling as 1507 01:02:54,799 --> 01:02:57,040 indicated on the agenda. 1508 01:02:57,040 --> 01:02:58,069 >> Second. 1509 01:02:58,069 --> 01:02:58,079 » Second. 1510 01:02:58,079 --> 01:03:01,190 >> Any discussion? All those in favor say 1511 01:03:01,190 --> 01:03:01,200 » Any discussion? All those in favor say 1512 01:03:01,200 --> 01:03:02,319 I. I. 1513 01:03:02,319 --> 01:03:04,950 >> Any opposed? Unanimous. Thank you. 1514 01:03:04,950 --> 01:03:04,960 » Any opposed? Unanimous. Thank you. 1515 01:03:04,960 --> 01:03:07,829 >> Thank you. Thank you. And that brings us 1516 01:03:07,829 --> 01:03:07,839 » Thank you. Thank you. And that brings us 1517 01:03:07,839 --> 01:03:11,200 to number 19. Appointment of the mayor 1518 01:03:11,200 --> 01:03:13,760 pro Tim. 1519 01:03:13,760 --> 01:03:17,190 >> Can I nominate Sherry Jorgensson? 1520 01:03:17,190 --> 01:03:17,200 » Can I nominate Sherry Jorgensson? 1521 01:03:17,200 --> 01:03:19,190 >> Can I second it? 1522 01:03:19,190 --> 01:03:19,200 » Can I second it? 1523 01:03:19,200 --> 01:03:21,750 >> Moved and seconded to nominate Sher 1524 01:03:21,750 --> 01:03:21,760 » Moved and seconded to nominate Sher 1525 01:03:21,760 --> 01:03:24,400 Jorgensson who's our current mayor prom. 1526 01:03:24,400 --> 01:03:27,119 Is there any other NE nomination or can 1527 01:03:27,119 --> 01:03:31,119 I just say all those in favor? 1528 01:03:31,119 --> 01:03:33,510 >> All those in all those in favor say I. 1529 01:03:33,510 --> 01:03:33,520 » All those in all those in favor say I. 1530 01:03:33,520 --> 01:03:34,400 I. 1531 01:03:34,400 --> 01:03:36,470 >> Any opposed? And I'm glad there's nobody 1532 01:03:36,470 --> 01:03:36,480 » Any opposed? And I'm glad there's nobody 1533 01:03:36,480 --> 01:03:39,680 opposed. It's so done unanimously. Thank 1534 01:03:39,680 --> 01:03:43,440 you. Thank you, Councilwoman Jorgensson. 1535 01:03:43,440 --> 01:03:45,680 For those of you who haven't noticed, 1536 01:03:45,680 --> 01:03:48,160 she keeps me straight or at least tries 1537 01:03:48,160 --> 01:03:51,039 to. So, I appreciate what you do. Thank 1538 01:03:51,039 --> 01:03:52,960 you. 1539 01:03:52,960 --> 01:03:56,079 Um, that brings us to number 20. 1540 01:03:56,079 --> 01:03:59,190 >> Yes. So, this matter is um an 1541 01:03:59,190 --> 01:03:59,200 » Yes. So, this matter is um an 1542 01:03:59,200 --> 01:04:01,280 appointment to the Southern Nevada 1543 01:04:01,280 --> 01:04:03,520 Council of Governments. A couple months 1544 01:04:03,520 --> 01:04:05,920 back, the council um approved an 1545 01:04:05,920 --> 01:04:08,319 agreement with them. And the purpose of 1546 01:04:08,319 --> 01:04:09,599 the Southern Nevada Council of 1547 01:04:09,599 --> 01:04:11,920 Governments is to cooperatively address 1548 01:04:11,920 --> 01:04:14,880 regional issues, identify common needs, 1549 01:04:14,880 --> 01:04:16,559 coordinate government services and 1550 01:04:16,559 --> 01:04:18,640 responsibilities, engage in 1551 01:04:18,640 --> 01:04:20,640 comprehensive regional policy planning, 1552 01:04:20,640 --> 01:04:22,799 and to assist members in the conduct of 1553 01:04:22,799 --> 01:04:26,960 their affairs. This council um is 1554 01:04:26,960 --> 01:04:29,280 co-terminus which means whoever is 1555 01:04:29,280 --> 01:04:31,760 appointed and 1556 01:04:31,760 --> 01:04:33,760 to this particular committee they will 1557 01:04:33,760 --> 01:04:36,400 serve on this board for the remaining 1558 01:04:36,400 --> 01:04:39,440 term of their their membership as as a 1559 01:04:39,440 --> 01:04:42,720 council member and Boulder City has one 1560 01:04:42,720 --> 01:04:45,280 representative and that is in their 1561 01:04:45,280 --> 01:04:46,880 rules for governing board. So one 1562 01:04:46,880 --> 01:04:49,039 representative of each member whose 1563 01:04:49,039 --> 01:04:52,400 population is less than 200,000. At this 1564 01:04:52,400 --> 01:04:54,240 time, the meetings haven't actually been 1565 01:04:54,240 --> 01:04:57,359 set, but they're waiting until um April 1566 01:04:57,359 --> 01:04:59,520 when this actual board will take effect, 1567 01:04:59,520 --> 01:05:01,839 and then they'll have a meeting to set 1568 01:05:01,839 --> 01:05:04,000 up regularly scheduled meetings. So, at 1569 01:05:04,000 --> 01:05:05,680 this time, it's unknown. 1570 01:05:05,680 --> 01:05:09,190 >> Thank you. Uh is there anyone on council 1571 01:05:09,190 --> 01:05:09,200 » Thank you. Uh is there anyone on council 1572 01:05:09,200 --> 01:05:11,039 who would like to do this? 1573 01:05:11,039 --> 01:05:14,230 >> Can I nominate Denise? 1574 01:05:14,230 --> 01:05:14,240 » Can I nominate Denise? 1575 01:05:14,240 --> 01:05:15,750 >> I'll second it. 1576 01:05:15,750 --> 01:05:15,760 » I'll second it. 1577 01:05:15,760 --> 01:05:18,630 >> So, it's been it's been moved and 1578 01:05:18,630 --> 01:05:18,640 » So, it's been it's been moved and 1579 01:05:18,640 --> 01:05:21,200 seconded to nominate. I don't think I 1580 01:05:21,200 --> 01:05:23,039 could second myself, but 1581 01:05:23,039 --> 01:05:23,430 >> I will. 1582 01:05:23,430 --> 01:05:23,440 » I will. 1583 01:05:23,440 --> 01:05:25,349 >> You're seconding a motion? Yes, you can. 1584 01:05:25,349 --> 01:05:25,359 » You're seconding a motion? Yes, you can. 1585 01:05:25,359 --> 01:05:26,470 >> Oh, good. Okay. 1586 01:05:26,470 --> 01:05:26,480 » Oh, good. Okay. 1587 01:05:26,480 --> 01:05:29,029 >> So, we will uh we have a nomination and 1588 01:05:29,029 --> 01:05:29,039 » So, we will uh we have a nomination and 1589 01:05:29,039 --> 01:05:32,240 a second to nominate Councilwoman Ashers 1590 01:05:32,240 --> 01:05:36,160 to that uh board. Those in favor or is 1591 01:05:36,160 --> 01:05:38,240 there any discussion? 1592 01:05:38,240 --> 01:05:40,480 Those in favor say I. I. 1593 01:05:40,480 --> 01:05:41,029 >> I. 1594 01:05:41,029 --> 01:05:41,039 » I. 1595 01:05:41,039 --> 01:05:43,829 >> Any opposed? It's unanimous again. Thank 1596 01:05:43,829 --> 01:05:43,839 » Any opposed? It's unanimous again. Thank 1597 01:05:43,839 --> 01:05:45,839 you. 1598 01:05:45,839 --> 01:05:48,640 And that brings us to 1599 01:05:48,640 --> 01:05:50,960 number 21. 1600 01:05:50,960 --> 01:05:54,000 Um, city council appointments for first 1601 01:05:54,000 --> 01:05:56,799 uh historic preservation commission. 1602 01:05:56,799 --> 01:05:58,799 Madame city clerk. 1603 01:05:58,799 --> 01:06:00,950 >> Yes. Thank you. So the first um item on 1604 01:06:00,950 --> 01:06:00,960 » Yes. Thank you. So the first um item on 1605 01:06:00,960 --> 01:06:02,559 here is the appointment to historic 1606 01:06:02,559 --> 01:06:04,480 preservation. There's two appointments 1607 01:06:04,480 --> 01:06:08,079 needed. Uh one is to serve a remaining 1608 01:06:08,079 --> 01:06:12,559 term which expires August 31st, 2027. 1609 01:06:12,559 --> 01:06:14,559 And then we have a second term which 1610 01:06:14,559 --> 01:06:21,190 would expire 8312028 1611 01:06:21,200 --> 01:06:23,359 » of the same historic preservation. 1612 01:06:23,359 --> 01:06:23,990 >> Correct. Both. 1613 01:06:23,990 --> 01:06:24,000 » Correct. Both. 1614 01:06:24,000 --> 01:06:25,270 >> So we need two 1615 01:06:25,270 --> 01:06:25,280 » So we need two 1616 01:06:25,280 --> 01:06:26,630 >> two. They would just serve different 1617 01:06:26,630 --> 01:06:26,640 » two. They would just serve different 1618 01:06:26,640 --> 01:06:27,440 terms. 1619 01:06:27,440 --> 01:06:27,910 >> Okay. 1620 01:06:27,910 --> 01:06:27,920 » Okay. 1621 01:06:27,920 --> 01:06:30,069 >> So we could start out if you wanted um 1622 01:06:30,069 --> 01:06:30,079 » So we could start out if you wanted um 1623 01:06:30,079 --> 01:06:31,760 with the first one which would would be 1624 01:06:31,760 --> 01:06:33,920 appointing somebody to the term which 1625 01:06:33,920 --> 01:06:38,789 would expire 8:31 2027. 1626 01:06:38,799 --> 01:06:42,160 » And so is there a nomination? We have a 1627 01:06:42,160 --> 01:06:43,680 a 1628 01:06:43,680 --> 01:06:47,440 bunch of people who have been willing to 1629 01:06:47,440 --> 01:06:49,760 do that. Is there a nomination from that 1630 01:06:49,760 --> 01:06:52,319 group or any other person that someone 1631 01:06:52,319 --> 01:06:55,119 would not like to nominate for the first 1632 01:06:55,119 --> 01:06:59,039 one that will uh serve until 2027? 1633 01:06:59,039 --> 01:07:01,670 >> I'd like to nominate Don Johnson because 1634 01:07:01,670 --> 01:07:01,680 » I'd like to nominate Don Johnson because 1635 01:07:01,680 --> 01:07:03,760 he has a bachelor's in city planning and 1636 01:07:03,760 --> 01:07:06,240 master in historic preservation and 1637 01:07:06,240 --> 01:07:08,240 planning. And I thought that speaks to 1638 01:07:08,240 --> 01:07:10,240 what the lady that was here said today. 1639 01:07:10,240 --> 01:07:13,200 So, I'd like to nominate uh Don Johnson. 1640 01:07:13,200 --> 01:07:15,109 >> Is there a second? 1641 01:07:15,109 --> 01:07:15,119 » Is there a second? 1642 01:07:15,119 --> 01:07:17,670 >> There's I have a nominee. 1643 01:07:17,670 --> 01:07:17,680 » There's I have a nominee. 1644 01:07:17,680 --> 01:07:19,589 >> Could I Could I put another name in the 1645 01:07:19,589 --> 01:07:19,599 » Could I Could I put another name in the 1646 01:07:19,599 --> 01:07:20,319 hat? 1647 01:07:20,319 --> 01:07:21,990 >> Is there a second to the nomination? 1648 01:07:21,990 --> 01:07:22,000 » Is there a second to the nomination? 1649 01:07:22,000 --> 01:07:23,670 >> We don't need a second. If nominations 1650 01:07:23,670 --> 01:07:23,680 » We don't need a second. If nominations 1651 01:07:23,680 --> 01:07:25,280 are open, we can wait until all the 1652 01:07:25,280 --> 01:07:26,000 nominations are. 1653 01:07:26,000 --> 01:07:27,510 >> So, yes, you can nominate another 1654 01:07:27,510 --> 01:07:27,520 » So, yes, you can nominate another 1655 01:07:27,520 --> 01:07:27,839 person. 1656 01:07:27,839 --> 01:07:29,670 >> Okay. I'd like to uh nominate Bren 1657 01:07:29,670 --> 01:07:29,680 » Okay. I'd like to uh nominate Bren 1658 01:07:29,680 --> 01:07:32,559 Deloreer for the 1659 01:07:32,559 --> 01:07:34,720 two I think it's a year you said or 1660 01:07:34,720 --> 01:07:38,319 follow carry out the last until 2027. 1661 01:07:38,319 --> 01:07:40,069 >> Correct. Okay. 1662 01:07:40,069 --> 01:07:40,079 » Correct. Okay. 1663 01:07:40,079 --> 01:07:42,559 So, we have two nominations. Uh, Don 1664 01:07:42,559 --> 01:07:46,480 Johnson and Brenda Morier. Is there any 1665 01:07:46,480 --> 01:07:48,559 other nomination? 1666 01:07:48,559 --> 01:07:52,000 John David Hancock. 1667 01:07:52,000 --> 01:07:52,549 >> Pardon? 1668 01:07:52,549 --> 01:07:52,559 » Pardon? 1669 01:07:52,559 --> 01:08:00,390 >> John David Hancock. I'm nominating him. 1670 01:08:00,400 --> 01:08:03,599 » All for the same one. 1671 01:08:03,599 --> 01:08:06,400 And so we have three nominations for 1672 01:08:06,400 --> 01:08:09,599 that particular uh position that goes 1673 01:08:09,599 --> 01:08:12,079 until 2027. 1674 01:08:12,079 --> 01:08:14,720 And now you'll talk me through how I do 1675 01:08:14,720 --> 01:08:15,760 that. 1676 01:08:15,760 --> 01:08:17,990 >> Just if no other nominations are 1677 01:08:17,990 --> 01:08:18,000 » Just if no other nominations are 1678 01:08:18,000 --> 01:08:19,120 offered, you can just close the 1679 01:08:19,120 --> 01:08:20,719 nominations and then we'll just you'll 1680 01:08:20,719 --> 01:08:22,799 have to take a vote on each of the three 1681 01:08:22,799 --> 01:08:23,520 members. 1682 01:08:23,520 --> 01:08:24,390 >> Okay. 1683 01:08:24,390 --> 01:08:24,400 » Okay. 1684 01:08:24,400 --> 01:08:26,630 >> Remembering that you can only vote once. 1685 01:08:26,630 --> 01:08:26,640 » Remembering that you can only vote once. 1686 01:08:26,640 --> 01:08:29,590 >> So the uh we if there are no other 1687 01:08:29,590 --> 01:08:29,600 » So the uh we if there are no other 1688 01:08:29,600 --> 01:08:31,759 nominations, we'll close the nominations 1689 01:08:31,759 --> 01:08:36,799 for that. And we will now uh vote uh for 1690 01:08:36,799 --> 01:08:40,880 in order uh those in favor of Don 1691 01:08:40,880 --> 01:08:43,839 Johnson. And we can only vote once. 1692 01:08:43,839 --> 01:08:44,550 >> I 1693 01:08:44,550 --> 01:08:44,560 » I 1694 01:08:44,560 --> 01:08:45,110 >> I 1695 01:08:45,110 --> 01:08:45,120 » I 1696 01:08:45,120 --> 01:08:47,510 >> I 1697 01:08:47,510 --> 01:08:47,520 » I 1698 01:08:47,520 --> 01:08:49,839 And so that is three. 1699 01:08:49,839 --> 01:08:50,550 >> Three. 1700 01:08:50,550 --> 01:08:50,560 » Three. 1701 01:08:50,560 --> 01:08:54,709 >> We used to call that a majority. 1702 01:08:54,719 --> 01:08:57,520 » Can I say then it's done because we can 1703 01:08:57,520 --> 01:08:58,560 only vote once, right? 1704 01:08:58,560 --> 01:09:00,870 >> You can if it's a majority. Yes. 1705 01:09:00,870 --> 01:09:00,880 » You can if it's a majority. Yes. 1706 01:09:00,880 --> 01:09:02,950 >> So we'll close that. Don Johnson has 1707 01:09:02,950 --> 01:09:02,960 » So we'll close that. Don Johnson has 1708 01:09:02,960 --> 01:09:07,199 thus been duly elected. Um, and then 1709 01:09:07,199 --> 01:09:12,400 we'll open the nominations for 1710 01:09:12,400 --> 01:09:16,319 what's the other one till 1711 01:09:16,319 --> 01:09:16,880 for the 1712 01:09:16,880 --> 01:09:17,829 >> 2028. 1713 01:09:17,829 --> 01:09:17,839 » 2028. 1714 01:09:17,839 --> 01:09:20,229 >> 2028. 1715 01:09:20,229 --> 01:09:20,239 » 2028. 1716 01:09:20,239 --> 01:09:23,279 And so we would have nominations open 1717 01:09:23,279 --> 01:09:27,440 for someone to serve until 2028. 1718 01:09:27,440 --> 01:09:30,560 Uh, is there any nomination for that? 1719 01:09:30,560 --> 01:09:34,080 I'd like to nominate uh David Engelman. 1720 01:09:34,080 --> 01:09:36,719 Uh he's an anthropologist 1721 01:09:36,719 --> 01:09:38,960 and I think that again adds experience 1722 01:09:38,960 --> 01:09:42,080 of aging for the historic committee. 1723 01:09:42,080 --> 01:09:45,510 >> Okay. Are there other nominations? 1724 01:09:45,510 --> 01:09:45,520 » Okay. Are there other nominations? 1725 01:09:45,520 --> 01:09:50,870 >> I'd like to nominate Norma Valley. 1726 01:09:50,880 --> 01:09:53,759 » Any other nominations? And I'll nominate 1727 01:09:53,759 --> 01:10:02,709 uh Dave Hancock again. 1728 01:10:02,719 --> 01:10:04,880 And are there any other nominations? We 1729 01:10:04,880 --> 01:10:06,800 have three nominations. 1730 01:10:06,800 --> 01:10:11,280 Um, and in order to do that, we'll uh 1731 01:10:11,280 --> 01:10:14,000 all those in favor of 1732 01:10:14,000 --> 01:10:16,960 um Engelman, 1733 01:10:16,960 --> 01:10:18,560 uh, say I. 1734 01:10:18,560 --> 01:10:21,030 >> I. 1735 01:10:21,030 --> 01:10:21,040 » I. 1736 01:10:21,040 --> 01:10:24,149 >> All those in favor of Norma Valley say 1737 01:10:24,149 --> 01:10:24,159 » All those in favor of Norma Valley say 1738 01:10:24,159 --> 01:10:25,040 I. 1739 01:10:25,040 --> 01:10:25,430 >> I. 1740 01:10:25,430 --> 01:10:25,440 » I. 1741 01:10:25,440 --> 01:10:27,910 >> I. 1742 01:10:27,910 --> 01:10:27,920 » I. 1743 01:10:27,920 --> 01:10:31,360 That's two. And all those in favor of 1744 01:10:31,360 --> 01:10:35,750 Dave, 1745 01:10:35,760 --> 01:10:36,560 » Hancock, 1746 01:10:36,560 --> 01:10:39,590 >> Hancock, 1747 01:10:39,600 --> 01:10:40,400 say I. 1748 01:10:40,400 --> 01:10:41,830 >> I. 1749 01:10:41,830 --> 01:10:41,840 » I. 1750 01:10:41,840 --> 01:10:44,310 >> That is two. 1751 01:10:44,310 --> 01:10:44,320 » That is two. 1752 01:10:44,320 --> 01:10:46,229 >> Yeah. So, they're got to do it over 1753 01:10:46,229 --> 01:10:46,239 » Yeah. So, they're got to do it over 1754 01:10:46,239 --> 01:10:47,199 again. 1755 01:10:47,199 --> 01:10:50,390 >> We have a tie uh between Norma Valley 1756 01:10:50,390 --> 01:10:50,400 » We have a tie uh between Norma Valley 1757 01:10:50,400 --> 01:10:55,280 and Dave Hancock. Um, and we will do 1758 01:10:55,280 --> 01:10:58,960 this again. Uh, all those I'll take uh 1759 01:10:58,960 --> 01:11:02,080 in reverse order Dave Hancock. All those 1760 01:11:02,080 --> 01:11:04,800 in favor of Dave Hancock say I 1761 01:11:04,800 --> 01:11:08,310 >> I I 1762 01:11:08,310 --> 01:11:08,320 » I I 1763 01:11:08,320 --> 01:11:09,199 that was enough. 1764 01:11:09,199 --> 01:11:11,830 >> I have Walton. Did somebody else say I? 1765 01:11:11,830 --> 01:11:11,840 » I have Walton. Did somebody else say I? 1766 01:11:11,840 --> 01:11:12,229 >> I did. 1767 01:11:12,229 --> 01:11:12,239 » I did. 1768 01:11:12,239 --> 01:11:12,950 >> I did. 1769 01:11:12,950 --> 01:11:12,960 » I did. 1770 01:11:12,960 --> 01:11:13,750 >> Yeah. 1771 01:11:13,750 --> 01:11:13,760 » Yeah. 1772 01:11:13,760 --> 01:11:14,870 >> Okay. 1773 01:11:14,870 --> 01:11:14,880 » Okay. 1774 01:11:14,880 --> 01:11:15,830 >> And I did too. 1775 01:11:15,830 --> 01:11:15,840 » And I did too. 1776 01:11:15,840 --> 01:11:20,070 >> So we had four say for Dave Hancock and 1777 01:11:20,070 --> 01:11:20,080 » So we had four say for Dave Hancock and 1778 01:11:20,080 --> 01:11:23,520 that is resolved. that is he is 1779 01:11:23,520 --> 01:11:25,199 nominated 1780 01:11:25,199 --> 01:11:30,000 and he will serve till the or the 28th 1781 01:11:30,000 --> 01:11:35,350 uh time frame. 1782 01:11:35,360 --> 01:11:38,560 And then that brings us to the regional 1783 01:11:38,560 --> 01:11:40,640 flood districts 1784 01:11:40,640 --> 01:11:45,430 uh citizen advisory committee. 1785 01:11:45,440 --> 01:11:49,189 Do we have 1786 01:11:49,199 --> 01:11:51,679 a flood person? There's yeah there 1787 01:11:51,679 --> 01:11:53,520 there's one person and he currently 1788 01:11:53,520 --> 01:11:57,040 serves on the board um Jason Gross and 1789 01:11:57,040 --> 01:11:58,960 it's been requested by the board that he 1790 01:11:58,960 --> 01:12:01,199 remain on it. He's a contributing member 1791 01:12:01,199 --> 01:12:02,960 to their board and we have no other 1792 01:12:02,960 --> 01:12:04,000 applications. 1793 01:12:04,000 --> 01:12:06,790 >> So is somebody nominating Jason? 1794 01:12:06,790 --> 01:12:06,800 » So is somebody nominating Jason? 1795 01:12:06,800 --> 01:12:09,189 >> I nominate Jason Gross. 1796 01:12:09,189 --> 01:12:09,199 » I nominate Jason Gross. 1797 01:12:09,199 --> 01:12:13,430 >> And is any other nominations? 1798 01:12:13,430 --> 01:12:13,440 » And is any other nominations? 1799 01:12:13,440 --> 01:12:15,600 If there are no other nominations then 1800 01:12:15,600 --> 01:12:18,400 it's de facto. 1801 01:12:18,400 --> 01:12:22,159 So he has been reappointed. Thank you. 1802 01:12:22,159 --> 01:12:24,550 >> And that brings us to the city manager's 1803 01:12:24,550 --> 01:12:24,560 » And that brings us to the city manager's 1804 01:12:24,560 --> 01:12:28,390 report. 1805 01:12:28,400 --> 01:12:29,520 » Or somebody's 1806 01:12:29,520 --> 01:12:30,950 >> item 22. 1807 01:12:30,950 --> 01:12:30,960 » item 22. 1808 01:12:30,960 --> 01:12:33,430 >> Yeah, the city manager's report on 1809 01:12:33,430 --> 01:12:33,440 » Yeah, the city manager's report on 1810 01:12:33,440 --> 01:12:33,920 there. 1811 01:12:33,920 --> 01:12:36,070 >> Oh, it does say city manager report. So, 1812 01:12:36,070 --> 01:12:36,080 » Oh, it does say city manager report. So, 1813 01:12:36,080 --> 01:12:38,080 there's multiple city managers reports 1814 01:12:38,080 --> 01:12:39,920 on this one. 1815 01:12:39,920 --> 01:12:43,110 >> I'm going to round us out with reports. 1816 01:12:43,110 --> 01:12:43,120 » I'm going to round us out with reports. 1817 01:12:43,120 --> 01:12:47,669 >> I can only read three words at a time. 1818 01:12:47,669 --> 01:12:47,679 » I can only read three words at a time. 1819 01:12:47,679 --> 01:12:49,510 >> Thank you, mayor. Again, I'm city 1820 01:12:49,510 --> 01:12:49,520 » Thank you, mayor. Again, I'm city 1821 01:12:49,520 --> 01:12:52,719 manager Ned Thomas. Item number 22, 1822 01:12:52,719 --> 01:12:55,280 agenda item 22 is noted in the agenda is 1823 01:12:55,280 --> 01:12:58,159 my report as city manager on the 1824 01:12:58,159 --> 01:13:00,640 non-binding factfinders report including 1825 01:13:00,640 --> 01:13:02,800 findings and recommendations and 1826 01:13:02,800 --> 01:13:05,040 associated fiscal impacts related to the 1827 01:13:05,040 --> 01:13:06,960 collective bargaining agreement or 1828 01:13:06,960 --> 01:13:09,360 collective bargaining negotiations and 1829 01:13:09,360 --> 01:13:11,040 then impass between the city and the 1830 01:13:11,040 --> 01:13:12,640 international association of 1831 01:13:12,640 --> 01:13:16,480 firefighters local 5073. Uh this report 1832 01:13:16,480 --> 01:13:19,840 to you is required under NRS 20 uh 1833 01:13:19,840 --> 01:13:22,320 288.2000 1834 01:13:22,320 --> 01:13:25,280 subsection 8. Um as noted in the staff 1835 01:13:25,280 --> 01:13:26,880 report uh just a little bit of 1836 01:13:26,880 --> 01:13:28,239 background the collective bargaining 1837 01:13:28,239 --> 01:13:31,040 agreement between the city and IAFF 1838 01:13:31,040 --> 01:13:35,600 local 5073 expired on June 30th 2025. 1839 01:13:35,600 --> 01:13:37,600 The parties unfortunately were unable to 1840 01:13:37,600 --> 01:13:40,320 negotiate a successor agreement and uh 1841 01:13:40,320 --> 01:13:42,719 we mutually agreed to go to non-binding 1842 01:13:42,719 --> 01:13:44,880 factf finding to seek third an 1843 01:13:44,880 --> 01:13:47,120 independent review and third party input 1844 01:13:47,120 --> 01:13:50,000 on resolving the areas of disagreement 1845 01:13:50,000 --> 01:13:52,800 and we received this factfinders report 1846 01:13:52,800 --> 01:13:58,560 on December 23rd 2025 under NRSU uh 288. 1847 01:13:58,560 --> 01:14:01,360 uh the city council must hold a um there 1848 01:14:01,360 --> 01:14:04,640 must hold a public meeting and for the 1849 01:14:04,640 --> 01:14:06,960 within 45 days of receiving that report. 1850 01:14:06,960 --> 01:14:08,480 So we're here before you tonight to 1851 01:14:08,480 --> 01:14:10,640 present the report and that would 1852 01:14:10,640 --> 01:14:12,320 include a discussion of three different 1853 01:14:12,320 --> 01:14:15,120 items. First item is uh what are the 1854 01:14:15,120 --> 01:14:19,040 issues uh of disagreement and uh between 1855 01:14:19,040 --> 01:14:21,840 the two parties. The second item is a 1856 01:14:21,840 --> 01:14:23,199 report of the findings and the 1857 01:14:23,199 --> 01:14:25,440 recommendations of the factfinder. And 1858 01:14:25,440 --> 01:14:28,320 then third uh the overall fiscal impact 1859 01:14:28,320 --> 01:14:30,560 of the findings and the recommendation. 1860 01:14:30,560 --> 01:14:33,520 But in in talking about those uh the 1861 01:14:33,520 --> 01:14:36,640 fiscal impact the council uh the statute 1862 01:14:36,640 --> 01:14:38,560 does not allow the council to dis 1863 01:14:38,560 --> 01:14:40,719 discuss additional details about the 1864 01:14:40,719 --> 01:14:42,960 report in relation to fiscal. It's a 1865 01:14:42,960 --> 01:14:45,199 little bit confusing but essentially I'm 1866 01:14:45,199 --> 01:14:46,960 here to provide you with this is these 1867 01:14:46,960 --> 01:14:49,120 were the issues that we talked about. 1868 01:14:49,120 --> 01:14:50,880 This these are the recommendations and 1869 01:14:50,880 --> 01:14:52,320 findings of the factfinder and these are 1870 01:14:52,320 --> 01:14:54,159 the fiscal impacts. So I'll go through 1871 01:14:54,159 --> 01:14:56,080 each one of those in just a little bit 1872 01:14:56,080 --> 01:14:58,719 of detail. So first the first first item 1873 01:14:58,719 --> 01:15:00,400 the the issues submitted to the 1874 01:15:00,400 --> 01:15:03,120 arbitrator. Uh first one is regarding 1875 01:15:03,120 --> 01:15:05,360 wage increases. The second one was 1876 01:15:05,360 --> 01:15:07,360 related to pay for what is called a 1877 01:15:07,360 --> 01:15:09,280 preceptor or mentor pay. This is when 1878 01:15:09,280 --> 01:15:11,360 one of our full-time firefighters steps 1879 01:15:11,360 --> 01:15:13,679 in or is given an additional assignment 1880 01:15:13,679 --> 01:15:16,880 to mentor one of the the junior or cadet 1881 01:15:16,880 --> 01:15:18,800 uh firefighters. I don't know if that's 1882 01:15:18,800 --> 01:15:21,600 the exactly the correct term. And then 1883 01:15:21,600 --> 01:15:24,239 third uh what type of revolved around 1884 01:15:24,239 --> 01:15:26,560 incentive pay for both hazmat additional 1885 01:15:26,560 --> 01:15:28,320 certifications that the firefighters 1886 01:15:28,320 --> 01:15:30,880 receive for uh hazardous materials 1887 01:15:30,880 --> 01:15:32,960 training as well as what is called a 1888 01:15:32,960 --> 01:15:35,920 technical rescue training certification 1889 01:15:35,920 --> 01:15:37,280 and I'll I'll talk about each of those 1890 01:15:37,280 --> 01:15:39,679 in just a moment. So those were the 1891 01:15:39,679 --> 01:15:42,800 three issues. uh and now I'll the next 1892 01:15:42,800 --> 01:15:44,000 part I'll tell you about the findings 1893 01:15:44,000 --> 01:15:46,880 and the recommendation of the factfinder 1894 01:15:46,880 --> 01:15:49,520 um 1895 01:15:49,520 --> 01:15:52,560 under wage increases uh in addition to 1896 01:15:52,560 --> 01:15:55,280 the wage itself there were some issues 1897 01:15:55,280 --> 01:15:57,280 around the term of the agreement how 1898 01:15:57,280 --> 01:15:59,040 many years would the agreement be and 1899 01:15:59,040 --> 01:16:02,080 also retroactivity so we're past the 1900 01:16:02,080 --> 01:16:04,880 time when the the old uh collective 1901 01:16:04,880 --> 01:16:06,640 bargaining agreement expired we're into 1902 01:16:06,640 --> 01:16:08,000 the new one but we haven't reached an 1903 01:16:08,000 --> 01:16:11,520 agreement so um what uh when do the new 1904 01:16:11,520 --> 01:16:14,800 when will the new terms start? So um on 1905 01:16:14,800 --> 01:16:17,679 that regard uh the factfinder found that 1906 01:16:17,679 --> 01:16:20,400 there a term of 3 years as proposed by 1907 01:16:20,400 --> 01:16:23,040 the city would be appropriate. So uh 1908 01:16:23,040 --> 01:16:25,600 factfinder's recommendation that we um 1909 01:16:25,600 --> 01:16:28,800 consider a non-binding uh factf finding 1910 01:16:28,800 --> 01:16:32,320 but we would consider 3 years the uh the 1911 01:16:32,320 --> 01:16:34,239 new agreement then would be effective 1912 01:16:34,239 --> 01:16:37,280 from July 31st 2025 through June 30th 1913 01:16:37,280 --> 01:16:38,880 2028. 1914 01:16:38,880 --> 01:16:40,800 On the next item related to wages 1915 01:16:40,800 --> 01:16:43,360 themselves, uh in year 1 there would be 1916 01:16:43,360 --> 01:16:47,510 a wage increase of 4.375%. 1917 01:16:47,520 --> 01:16:50,080 In year two and in year three, the w any 1918 01:16:50,080 --> 01:16:52,400 wage increase would be based upon the 1919 01:16:52,400 --> 01:16:56,800 consumer price index or CPI. And uh but 1920 01:16:56,800 --> 01:16:59,840 we would uh the proposal included both a 1921 01:16:59,840 --> 01:17:03,520 floor and a ceiling or a minimum uh cola 1922 01:17:03,520 --> 01:17:07,600 and a maximum cola and uh minimum would 1923 01:17:07,600 --> 01:17:10,560 be 2.25. 25%. So if it happen if it 1924 01:17:10,560 --> 01:17:13,120 happened that we had a very low CPI that 1925 01:17:13,120 --> 01:17:15,199 year it was only 1.6 they would be 1926 01:17:15,199 --> 01:17:17,600 guaranteed at least 2.25%. 1927 01:17:17,600 --> 01:17:20,480 Likewise like in the in the past year if 1928 01:17:20,480 --> 01:17:22,880 there was a very large increase in the 1929 01:17:22,880 --> 01:17:27,280 CPI uh it would be capped at 3.25%. 1930 01:17:27,280 --> 01:17:28,719 And that would be for year two and 1931 01:17:28,719 --> 01:17:30,719 three. So there would be a wage increase 1932 01:17:30,719 --> 01:17:33,360 in both of those but this gives us the 1933 01:17:33,360 --> 01:17:36,400 uh boundaries of in which that increase 1934 01:17:36,400 --> 01:17:38,080 would fall. 1935 01:17:38,080 --> 01:17:40,880 Uh with regard to retroactivity, the 1936 01:17:40,880 --> 01:17:44,080 factfinder recommended as proposed by 1937 01:17:44,080 --> 01:17:47,120 the IAFF that it be retroactive to July 1938 01:17:47,120 --> 01:17:50,560 30, July 1st, 2025. So the beginning of 1939 01:17:50,560 --> 01:17:52,800 the contract, the the new contract 1940 01:17:52,800 --> 01:17:55,520 retroactivity. And then with regard to 1941 01:17:55,520 --> 01:17:59,679 preceptor and mentor compensation, uh it 1942 01:17:59,679 --> 01:18:02,159 the factfinder recommended it to be $50 1943 01:18:02,159 --> 01:18:04,560 per shift for the duration of the 1944 01:18:04,560 --> 01:18:06,480 assignment. And again, that would be 1945 01:18:06,480 --> 01:18:08,880 effective during the term of this 1946 01:18:08,880 --> 01:18:11,440 agreement. So, $50 per shift if you're 1947 01:18:11,440 --> 01:18:13,920 serving as a mentor. And then, uh, 1948 01:18:13,920 --> 01:18:16,159 finally, with regard to the incentive 1949 01:18:16,159 --> 01:18:17,920 pay that I mentioned related to 1950 01:18:17,920 --> 01:18:20,239 hazardous 1951 01:18:20,239 --> 01:18:22,000 additional certifications, uh, for 1952 01:18:22,000 --> 01:18:24,719 handling or addressing, uh, emergencies 1953 01:18:24,719 --> 01:18:26,880 related to hazardous materials and 1954 01:18:26,880 --> 01:18:30,239 technical rescue training. Um it uh 1955 01:18:30,239 --> 01:18:32,080 FactFinder recommended that the 1956 01:18:32,080 --> 01:18:34,000 employees who have obtained and 1957 01:18:34,000 --> 01:18:36,640 maintained certification in hazardous 1958 01:18:36,640 --> 01:18:39,679 material technician and so there uh you 1959 01:18:39,679 --> 01:18:42,239 had to do these together uh a technical 1960 01:18:42,239 --> 01:18:45,120 rescue certification uh related to 1961 01:18:45,120 --> 01:18:48,560 vehicle and machinery um technician that 1962 01:18:48,560 --> 01:18:51,360 would be paid an additional 2% above 1963 01:18:51,360 --> 01:18:55,199 their um hourly rate. And then in 1964 01:18:55,199 --> 01:18:57,120 addition to that there are other type 1965 01:18:57,120 --> 01:18:59,679 there three other types of technical 1966 01:18:59,679 --> 01:19:03,920 rescue uh certification. Those are 1967 01:19:03,920 --> 01:19:06,719 swiftwater rescue, high low angle rope 1968 01:19:06,719 --> 01:19:08,960 rescue and wilderness rescue. All of 1969 01:19:08,960 --> 01:19:11,679 those uh which are appropriate to our 1970 01:19:11,679 --> 01:19:14,000 geography here and the special needs of 1971 01:19:14,000 --> 01:19:17,840 Boulder City. And so if uh the the 1972 01:19:17,840 --> 01:19:19,840 factfinder recommended that if the 1973 01:19:19,840 --> 01:19:21,840 employees receive those any of those 1974 01:19:21,840 --> 01:19:24,080 additional certifications that in 1975 01:19:24,080 --> 01:19:26,480 addition to the 2% for hazmat and 1976 01:19:26,480 --> 01:19:28,960 vehicle machinery rescue they would 1977 01:19:28,960 --> 01:19:31,920 receive one an additional 1% for up to 1978 01:19:31,920 --> 01:19:35,440 three other uh three other TRT or 1979 01:19:35,440 --> 01:19:37,600 technical rescue certifications for a 1980 01:19:37,600 --> 01:19:41,189 total of 5%. 1981 01:19:41,199 --> 01:19:43,920 A potential uh total of 5%. And then 1982 01:19:43,920 --> 01:19:45,520 finally, the third item in the fiscal 1983 01:19:45,520 --> 01:19:48,400 impact of this um for the overall 1984 01:19:48,400 --> 01:19:51,120 three-year contract would be 1 point uh 1985 01:19:51,120 --> 01:19:56,950 well, excuse me, 1,483,84349. 1986 01:19:56,960 --> 01:19:59,280 That would be total in both wages and 1987 01:19:59,280 --> 01:20:02,640 benefits based on the conditions that I 1988 01:20:02,640 --> 01:20:04,480 just described to you with regard to 1989 01:20:04,480 --> 01:20:08,239 wage increases and hazmat and and the 1990 01:20:08,239 --> 01:20:09,760 other special compensations for 1991 01:20:09,760 --> 01:20:13,360 mentoring or or preceptor pay. 1992 01:20:13,360 --> 01:20:17,280 So uh again un uh my report and the 1993 01:20:17,280 --> 01:20:18,480 structure of that information I've 1994 01:20:18,480 --> 01:20:21,360 shared with you is outlined or given in 1995 01:20:21,360 --> 01:20:24,320 the NRS. Um I'm happy and so this is 1996 01:20:24,320 --> 01:20:26,239 more of an information for the council 1997 01:20:26,239 --> 01:20:29,840 of um how the factfinder uh factf 1998 01:20:29,840 --> 01:20:32,320 finding process worked what the results 1999 01:20:32,320 --> 01:20:33,600 were and I'm happy to answer any 2000 01:20:33,600 --> 01:20:35,760 questions. However, no action is needed 2001 01:20:35,760 --> 01:20:37,840 on this item. 2002 01:20:37,840 --> 01:20:41,510 >> So the factf finder we know what it is. 2003 01:20:41,510 --> 01:20:41,520 » So the factf finder we know what it is. 2004 01:20:41,520 --> 01:20:45,440 We know what it is. Now it's up to you 2005 01:20:45,440 --> 01:20:49,280 or the team to figure out if they want 2006 01:20:49,280 --> 01:20:52,880 to just accept this or go forward with 2007 01:20:52,880 --> 01:20:55,280 looking at some other option. 2008 01:20:55,280 --> 01:20:57,510 >> That's correct. It it came back uh 2009 01:20:57,510 --> 01:20:57,520 » That's correct. It it came back uh 2010 01:20:57,520 --> 01:20:59,440 non-binding factf finding and it came 2011 01:20:59,440 --> 01:21:01,120 back to us and that gives us now a 2012 01:21:01,120 --> 01:21:02,400 framework to continue to the 2013 01:21:02,400 --> 01:21:05,199 negotiations which we will do. 2014 01:21:05,199 --> 01:21:08,390 >> And you're not looking for us to say 2015 01:21:08,390 --> 01:21:08,400 » And you're not looking for us to say 2016 01:21:08,400 --> 01:21:09,360 anything? 2017 01:21:09,360 --> 01:21:11,110 >> No. just answer any questions you might 2018 01:21:11,110 --> 01:21:11,120 » No. just answer any questions you might 2019 01:21:11,120 --> 01:21:13,840 have or it's it's for a discussion among 2020 01:21:13,840 --> 01:21:15,360 the council if you have discussion among 2021 01:21:15,360 --> 01:21:17,280 yourselves as well. 2022 01:21:17,280 --> 01:21:19,270 >> So do we have discussion? 2023 01:21:19,270 --> 01:21:19,280 » So do we have discussion? 2024 01:21:19,280 --> 01:21:23,430 >> No. 2025 01:21:23,440 --> 01:21:24,880 » Okay. 2026 01:21:24,880 --> 01:21:26,950 >> I don't hear anybody saying he wants to 2027 01:21:26,950 --> 01:21:26,960 » I don't hear anybody saying he wants to 2028 01:21:26,960 --> 01:21:30,800 or she wants to say anything. 2029 01:21:30,800 --> 01:21:32,709 >> I will add I think it's approp because I 2030 01:21:32,709 --> 01:21:32,719 » I will add I think it's approp because I 2031 01:21:32,719 --> 01:21:33,760 always like to share positive 2032 01:21:33,760 --> 01:21:35,280 information without going into a lot of 2033 01:21:35,280 --> 01:21:37,600 detail. This has been very helpful to us 2034 01:21:37,600 --> 01:21:39,120 and we appreciate the work of both the 2035 01:21:39,120 --> 01:21:42,239 factfinder and um the response from the 2036 01:21:42,239 --> 01:21:44,560 IFFF members and we look forward to 2037 01:21:44,560 --> 01:21:48,560 hopefully concluding a uh fair and uh 2038 01:21:48,560 --> 01:21:51,760 reasonable solution with a bargaining 2039 01:21:51,760 --> 01:21:53,679 agreement with them very soon. 2040 01:21:53,679 --> 01:21:56,310 >> So unless we say otherwise this is the 2041 01:21:56,310 --> 01:21:56,320 » So unless we say otherwise this is the 2042 01:21:56,320 --> 01:21:58,400 kind of thing that you will present to 2043 01:21:58,400 --> 01:22:00,159 the other party. 2044 01:22:00,159 --> 01:22:02,070 >> Correct. 2045 01:22:02,070 --> 01:22:02,080 » Correct. 2046 01:22:02,080 --> 01:22:02,470 >> Yeah. 2047 01:22:02,470 --> 01:22:02,480 » Yeah. 2048 01:22:02,480 --> 01:22:04,870 >> Any other things that I need to say or 2049 01:22:04,870 --> 01:22:04,880 » Any other things that I need to say or 2050 01:22:04,880 --> 01:22:06,480 do? 2051 01:22:06,480 --> 01:22:06,880 Thank you. 2052 01:22:06,880 --> 01:22:10,070 >> Thank you. 2053 01:22:10,080 --> 01:22:12,159 » That brings us to the city manager 2054 01:22:12,159 --> 01:22:15,750 report. 2055 01:22:15,760 --> 01:22:16,960 » Should have just stayed up there, I 2056 01:22:16,960 --> 01:22:18,320 guess. Yeah, 2057 01:22:18,320 --> 01:22:20,149 >> I can do three words again. 2058 01:22:20,149 --> 01:22:20,159 » I can do three words again. 2059 01:22:20,159 --> 01:22:21,990 >> Yeah, the first one is the report uh 2060 01:22:21,990 --> 01:22:22,000 » Yeah, the first one is the report uh 2061 01:22:22,000 --> 01:22:24,080 claims paid report. Uh this is available 2062 01:22:24,080 --> 01:22:25,840 online and there is no nothing unusual 2063 01:22:25,840 --> 01:22:27,520 in the report. 2064 01:22:27,520 --> 01:22:30,390 >> And any questions? 2065 01:22:30,390 --> 01:22:30,400 » And any questions? 2066 01:22:30,400 --> 01:22:32,800 And that brings us to number 24, city 2067 01:22:32,800 --> 01:22:35,199 manager report. And also the same for 2068 01:22:35,199 --> 01:22:37,199 this, it's the monthly uh financial 2069 01:22:37,199 --> 01:22:39,360 report. You will notice on the agenda, 2070 01:22:39,360 --> 01:22:41,120 it's unodudited. Tonight you receive the 2071 01:22:41,120 --> 01:22:42,960 full audited report. Once we close the 2072 01:22:42,960 --> 01:22:44,719 books, next year will audit. But on a 2073 01:22:44,719 --> 01:22:46,639 monthly basis, we provide that report to 2074 01:22:46,639 --> 01:22:49,040 the council and to the public in an 2075 01:22:49,040 --> 01:22:50,480 unodudited form. 2076 01:22:50,480 --> 01:22:53,110 >> Any questions? 2077 01:22:53,110 --> 01:22:53,120 » Any questions? 2078 01:22:53,120 --> 01:22:55,270 >> Seeing none, that will bring us to 2079 01:22:55,270 --> 01:22:55,280 » Seeing none, that will bring us to 2080 01:22:55,280 --> 01:22:57,840 public comment. Open up public comment. 2081 01:22:57,840 --> 01:23:00,880 Anyone here in chambers welcome to come 2082 01:23:00,880 --> 01:23:03,840 forward. And is there anyone on the 2083 01:23:03,840 --> 01:23:11,830 line? If there are, come at 7025899629. 2084 01:23:11,840 --> 01:23:13,679 Go ahead. 2085 01:23:13,679 --> 01:23:15,840 Good evening again, council, mayor, 2086 01:23:15,840 --> 01:23:20,000 staff, ladies and gentlemen. Um, 2087 01:23:20,000 --> 01:23:22,080 just kind of furthering my comment from 2088 01:23:22,080 --> 01:23:25,679 earlier in regards to the HPC committee. 2089 01:23:25,679 --> 01:23:29,520 Um, I just kind of want to hit it over 2090 01:23:29,520 --> 01:23:31,760 the head with a hammer again that 2091 01:23:31,760 --> 01:23:34,239 unfortunately um the committee members 2092 01:23:34,239 --> 01:23:38,080 that now make up the the new committee 2093 01:23:38,080 --> 01:23:43,199 still don't represent even 50% um 2094 01:23:43,199 --> 01:23:47,040 being seated at the historic table from 2095 01:23:47,040 --> 01:23:49,199 um either a resident or ownership 2096 01:23:49,199 --> 01:23:53,360 standard. Um and I I really kind of feel 2097 01:23:53,360 --> 01:23:55,760 like 2098 01:23:55,760 --> 01:23:58,000 I've been up here over the last couple 2099 01:23:58,000 --> 01:24:01,040 years advocating that that committee be 2100 01:24:01,040 --> 01:24:03,920 made up of at least 50% uh voting 2101 01:24:03,920 --> 01:24:06,480 members that actually represent the 2102 01:24:06,480 --> 01:24:09,679 historic district. And I think it's um 2103 01:24:09,679 --> 01:24:12,960 uh while I can, you know, Dave is is an 2104 01:24:12,960 --> 01:24:16,239 incredible um asset to the historic 2105 01:24:16,239 --> 01:24:18,880 district um living at the fringe and in 2106 01:24:18,880 --> 01:24:22,239 a very historic home. Um I I I still 2107 01:24:22,239 --> 01:24:24,000 feel like we're really falling short on 2108 01:24:24,000 --> 01:24:25,760 representing your constituents that 2109 01:24:25,760 --> 01:24:29,199 actually make up the historic district 2110 01:24:29,199 --> 01:24:32,159 um in in such a capacity and that their 2111 01:24:32,159 --> 01:24:34,320 voices are heard. I mean, the the 2112 01:24:34,320 --> 01:24:37,120 committee and and this council um 2113 01:24:37,120 --> 01:24:39,920 continue to um 2114 01:24:39,920 --> 01:24:43,600 form obviously opinions and um 2115 01:24:43,600 --> 01:24:47,360 designations and and and plans for what 2116 01:24:47,360 --> 01:24:49,760 the historic district is and should be 2117 01:24:49,760 --> 01:24:52,480 and how to preserve it. Um and yet there 2118 01:24:52,480 --> 01:24:55,199 still isn't uh uh two voting members on 2119 01:24:55,199 --> 01:24:58,560 the committee that um 2120 01:24:58,560 --> 01:25:01,040 that are part of that decision making. 2121 01:25:01,040 --> 01:25:03,920 So, I just want to remind you guys and 2122 01:25:03,920 --> 01:25:06,320 and the rest of everybody who's watching 2123 01:25:06,320 --> 01:25:08,000 um that that should really be something 2124 01:25:08,000 --> 01:25:10,560 that you guys should try be trying to 2125 01:25:10,560 --> 01:25:13,840 achieve and um bring a little more of 2126 01:25:13,840 --> 01:25:15,840 the voice of the actual historic 2127 01:25:15,840 --> 01:25:18,159 district to the historic committee. 2128 01:25:18,159 --> 01:25:20,639 Thank you so much. 2129 01:25:20,639 --> 01:25:22,709 >> Thank you. 2130 01:25:22,709 --> 01:25:22,719 » Thank you. 2131 01:25:22,719 --> 01:25:27,750 If anyone's going to call in 7025899629 2132 01:25:27,760 --> 01:25:30,480 and if no one's calling in, we'll still 2133 01:25:30,480 --> 01:25:32,480 invite other people to come up if they'd 2134 01:25:32,480 --> 01:25:34,239 like to say something in the public 2135 01:25:34,239 --> 01:25:39,679 comment which is open to anything. Um, 2136 01:25:39,679 --> 01:25:43,679 we had somebody earlier who was here but 2137 01:25:43,679 --> 01:25:45,760 didn't get the chance. So, we're going 2138 01:25:45,760 --> 01:25:50,159 to wait a little longer. uh see if he 2139 01:25:50,159 --> 01:25:56,870 can call in at 7025899629. 2140 01:25:56,880 --> 01:25:59,040 There is a little bit of a delay. So 2141 01:25:59,040 --> 01:26:03,440 there um we'll continue to wait. 2142 01:26:03,440 --> 01:26:21,840 7025899629. 2143 01:26:21,840 --> 01:26:23,679 And this public comment can be about 2144 01:26:23,679 --> 01:26:25,280 anything. 2145 01:26:25,280 --> 01:26:28,159 Doesn't have to be related to the uh 2146 01:26:28,159 --> 01:26:30,560 things that are on the agenda. 2147 01:26:30,560 --> 01:26:37,590 7025899629 2148 01:26:37,600 --> 01:26:39,760 and that phone number is picked up by 2149 01:26:39,760 --> 01:26:42,800 our city clerk and then is broadcast to 2150 01:26:42,800 --> 01:26:45,760 the chambers 2151 01:26:45,760 --> 01:26:52,709 so we all would hear it. 7025899629. 2152 01:26:52,719 --> 01:26:59,750 No one on the phone. 2153 01:26:59,760 --> 01:27:02,159 See, no one on the phone and no one here 2154 01:27:02,159 --> 01:27:04,159 in chambers. We will close public 2155 01:27:04,159 --> 01:27:08,560 comment and go to city council's report 2156 01:27:08,560 --> 01:27:11,600 and we'll start at my far right. 2157 01:27:11,600 --> 01:27:15,669 Councilman Walton. 2158 01:27:15,679 --> 01:27:18,639 Thank you. Um 2159 01:27:18,639 --> 01:27:21,679 on the uh convention and visitors 2160 01:27:21,679 --> 01:27:24,880 authority front, there's been a massive 2161 01:27:24,880 --> 01:27:26,719 renovation 2162 01:27:26,719 --> 01:27:28,960 u at the uh convention and visitors 2163 01:27:28,960 --> 01:27:31,920 authority over the last few years and it 2164 01:27:31,920 --> 01:27:35,679 was completed and ribbons cut uh just in 2165 01:27:35,679 --> 01:27:39,600 time for uh the largest or one of 2166 01:27:39,600 --> 01:27:41,760 certainly the largest uh conventions we 2167 01:27:41,760 --> 01:27:43,840 have here, CES, Consumer Electronic 2168 01:27:43,840 --> 01:27:48,080 Show. And so the uh the product the the 2169 01:27:48,080 --> 01:27:51,920 um the renovations turned out fantastic 2170 01:27:51,920 --> 01:27:54,880 and high marks from attendees 2171 01:27:54,880 --> 01:27:58,560 and it really uh continues to place Las 2172 01:27:58,560 --> 01:28:01,840 Vegas as a premier destination for 2173 01:28:01,840 --> 01:28:06,000 leisure sports and conventions. And of 2174 01:28:06,000 --> 01:28:09,600 course CES uh was here recently and very 2175 01:28:09,600 --> 01:28:12,239 successful. Uh that's all I have there. 2176 01:28:12,239 --> 01:28:14,639 And then as far as the uh water 2177 01:28:14,639 --> 01:28:19,199 authority report um by mid 2178 01:28:19,199 --> 01:28:22,560 February the states 2179 01:28:22,560 --> 01:28:24,320 are supposed to get together and come up 2180 01:28:24,320 --> 01:28:26,159 with a new plan the basin states and 2181 01:28:26,159 --> 01:28:29,120 that there's really not been any 2182 01:28:29,120 --> 01:28:33,920 reported progress in that. So, uh the uh 2183 01:28:33,920 --> 01:28:35,520 federal government has said if if you 2184 01:28:35,520 --> 01:28:37,040 don't come to an agreement, now they 2185 01:28:37,040 --> 01:28:40,159 have pushed off the time frame for that 2186 01:28:40,159 --> 01:28:42,480 a couple of times already. We don't know 2187 01:28:42,480 --> 01:28:44,320 if they'll hold to this middle of 2188 01:28:44,320 --> 01:28:48,560 February firmly or loosely, but um in 2189 01:28:48,560 --> 01:28:51,920 any case, we expect there will likely be 2190 01:28:51,920 --> 01:28:55,199 uh requests for additional cuts amongst 2191 01:28:55,199 --> 01:28:58,480 all of the basin states. 2192 01:28:58,480 --> 01:29:03,360 Uh Nevada receives roughly 2% of the 2193 01:29:03,360 --> 01:29:06,320 entire allocation of the Colorado River 2194 01:29:06,320 --> 01:29:07,840 flow. 2195 01:29:07,840 --> 01:29:11,679 Um and of our 2% 2196 01:29:11,679 --> 01:29:13,600 I'm going to switch to a fraction now. 2197 01:29:13,600 --> 01:29:17,440 We consumed or are expecting to consume 2198 01:29:17,440 --> 01:29:20,719 2/3 of our allocation. So we have a 2199 01:29:20,719 --> 01:29:23,679 cushion. It's not a large cushion, but 2200 01:29:23,679 --> 01:29:28,239 um we expect to be able to um continue 2201 01:29:28,239 --> 01:29:31,920 to uh survive and thrive if uh if and 2202 01:29:31,920 --> 01:29:33,920 when additional cuts might be made to 2203 01:29:33,920 --> 01:29:38,080 the larger picture. Um, we are part of 2204 01:29:38,080 --> 01:29:42,719 the lower basin states. Um, and Arizona 2205 01:29:42,719 --> 01:29:46,560 and Mexico, not a basin state, but a 2206 01:29:46,560 --> 01:29:48,560 certainly a part a participant and a 2207 01:29:48,560 --> 01:29:51,440 partner in the Colorado River decisions. 2208 01:29:51,440 --> 01:29:55,920 Um, between their cuts and our cuts, 2209 01:29:55,920 --> 01:29:59,520 there's going to be 600 roughly 630,000 2210 01:29:59,520 --> 01:30:02,719 acre feet. Now, that's double of what 2211 01:30:02,719 --> 01:30:05,920 our entire allocation is. So that 2212 01:30:05,920 --> 01:30:08,080 indicates Arizona and Mexico are going 2213 01:30:08,080 --> 01:30:10,560 to cut a whole lot more than we already 2214 01:30:10,560 --> 01:30:13,199 are, which is 21,000 acre feet off of 2215 01:30:13,199 --> 01:30:16,800 our 300,000. So anyway, um the bottom 2216 01:30:16,800 --> 01:30:20,239 line is we're um we're still um 2217 01:30:20,239 --> 01:30:23,760 operating with high return flow credits, 2218 01:30:23,760 --> 01:30:26,719 which allows us to draw out more than 2219 01:30:26,719 --> 01:30:28,719 our actual allocation. But since we're 2220 01:30:28,719 --> 01:30:30,639 returning it, we can continue to keep 2221 01:30:30,639 --> 01:30:33,280 that closed loop cycle and our actual 2222 01:30:33,280 --> 01:30:35,040 consumption is still only about 2223 01:30:35,040 --> 01:30:37,120 twothirds of our allocation. So that's 2224 01:30:37,120 --> 01:30:39,920 my report. Thanks 2225 01:30:39,920 --> 01:30:42,709 >> you. Appreciate it. 2226 01:30:42,709 --> 01:30:42,719 » you. Appreciate it. 2227 01:30:42,719 --> 01:30:45,189 >> Um I really have nothing to report my 2228 01:30:45,189 --> 01:30:45,199 » Um I really have nothing to report my 2229 01:30:45,199 --> 01:30:47,679 Clark County debt management 2230 01:30:47,679 --> 01:30:50,239 uh council because they trying to get 2231 01:30:50,239 --> 01:30:53,360 into the new year. So hopefully next 2232 01:30:53,360 --> 01:30:59,189 month. 2233 01:30:59,199 --> 01:31:01,840 » I I just wanted to thank Boulder City. I 2234 01:31:01,840 --> 01:31:04,000 basically every year you make a New 2235 01:31:04,000 --> 01:31:06,080 Year's resolution and I've never kept 2236 01:31:06,080 --> 01:31:08,880 one yet, but I feel so blessed living 2237 01:31:08,880 --> 01:31:11,520 here in Boulder City and that's I just 2238 01:31:11,520 --> 01:31:14,000 want to reach out and say how thankful I 2239 01:31:14,000 --> 01:31:16,080 am that I have a small business that's 2240 01:31:16,080 --> 01:31:19,040 all family and I have wonderful friends 2241 01:31:19,040 --> 01:31:21,360 in Boulder City and everybody on the 2242 01:31:21,360 --> 01:31:24,560 city council. It's been great and the 2243 01:31:24,560 --> 01:31:26,880 staff down here I feel like I've they're 2244 01:31:26,880 --> 01:31:30,320 family to me. So, I am so blessed to be 2245 01:31:30,320 --> 01:31:32,239 in Boulder City and I'm just looking 2246 01:31:32,239 --> 01:31:35,040 forward to working with everybody and 2247 01:31:35,040 --> 01:31:37,520 especially everybody in Boulder City and 2248 01:31:37,520 --> 01:31:40,080 how I appreciate them and appreciate all 2249 01:31:40,080 --> 01:31:41,760 you guys. Thank you. That's what I had 2250 01:31:41,760 --> 01:31:45,350 to report. 2251 01:31:45,360 --> 01:31:47,760 » So, uh most of Americans were tuned in 2252 01:31:47,760 --> 01:31:50,960 today to the Supreme Court hearing um 2253 01:31:50,960 --> 01:31:52,960 which is the highest court in the land. 2254 01:31:52,960 --> 01:31:54,800 And I'd like to point out that the same 2255 01:31:54,800 --> 01:31:56,960 integrity and desire for right to be 2256 01:31:56,960 --> 01:32:00,560 done, I believe, is is on its dis. Uh we 2257 01:32:00,560 --> 01:32:02,320 can't compare obviously to the Supreme 2258 01:32:02,320 --> 01:32:04,560 Court, but we try to strive for the 2259 01:32:04,560 --> 01:32:08,239 truth in what we do and to get a a fair 2260 01:32:08,239 --> 01:32:10,239 um and equitable decision and everything 2261 01:32:10,239 --> 01:32:12,000 that we do. And I I know I speak for 2262 01:32:12,000 --> 01:32:14,159 myself and the other four members. Um 2263 01:32:14,159 --> 01:32:16,320 it's always my honor to serve in any 2264 01:32:16,320 --> 01:32:18,480 capacity that I find myself in, 2265 01:32:18,480 --> 01:32:21,040 especially here in Boulder City. Um, but 2266 01:32:21,040 --> 01:32:23,600 specifically, I I want to thank uh 2267 01:32:23,600 --> 01:32:26,480 everyone for selecting me as the um 2268 01:32:26,480 --> 01:32:28,960 Southern Nevada uh Council of Government 2269 01:32:28,960 --> 01:32:32,239 Representative for Boulder City. I I I 2270 01:32:32,239 --> 01:32:34,480 think that's really important. I'm also 2271 01:32:34,480 --> 01:32:36,719 on the uh civilian military council 2272 01:32:36,719 --> 01:32:38,639 executive committee and this year 2273 01:32:38,639 --> 01:32:42,000 Boulder City, we are the elected chairs 2274 01:32:42,000 --> 01:32:44,320 for that committee. We meet quarterly 2275 01:32:44,320 --> 01:32:46,480 and uh we talk about different issues 2276 01:32:46,480 --> 01:32:49,120 with the military and military families. 2277 01:32:49,120 --> 01:32:52,080 Um I'm also on the Nevada Legal Cities 2278 01:32:52,080 --> 01:32:56,480 and so these are three um boards that 2279 01:32:56,480 --> 01:32:58,719 have a lot of input and a lot of say. So 2280 01:32:58,719 --> 01:33:00,159 even though we're small, we give our 2281 01:33:00,159 --> 01:33:02,159 input from Boulder City and we have a 2282 01:33:02,159 --> 01:33:04,320 seat at the table to make a difference 2283 01:33:04,320 --> 01:33:06,719 in Southern Nevada, all of Nevada, I 2284 01:33:06,719 --> 01:33:08,800 would say. So I just want to thank you 2285 01:33:08,800 --> 01:33:12,080 again for electing me uh for the uh COG 2286 01:33:12,080 --> 01:33:14,159 and I look forward always uh with the 2287 01:33:14,159 --> 01:33:17,760 military council. Um it's it's it's my 2288 01:33:17,760 --> 01:33:21,040 goal to lean into current and future 2289 01:33:21,040 --> 01:33:22,800 pressing issues, issues that will be 2290 01:33:22,800 --> 01:33:24,880 addressed with the military civil and 2291 01:33:24,880 --> 01:33:28,080 civilian communities. Um like attaining 2292 01:33:28,080 --> 01:33:31,120 housing uh attainable housing, drone 2293 01:33:31,120 --> 01:33:34,719 incursions. The military uh has a 2294 01:33:34,719 --> 01:33:36,960 somewhat of a cclick fix like we have 2295 01:33:36,960 --> 01:33:38,719 see something, say something. They have 2296 01:33:38,719 --> 01:33:41,280 a lot of drone in uh incursions. Those 2297 01:33:41,280 --> 01:33:43,679 are um the drones are mostly the 2298 01:33:43,679 --> 01:33:46,159 recreational ones that people use, but 2299 01:33:46,159 --> 01:33:48,800 they're asking our uh help for that. 2300 01:33:48,800 --> 01:33:50,800 Obviously, we know AI and data centers 2301 01:33:50,800 --> 01:33:53,920 are on the docket of everyone in 2302 01:33:53,920 --> 01:33:55,840 government across the nation. So, we'll 2303 01:33:55,840 --> 01:33:58,000 be talking about things like that. And 2304 01:33:58,000 --> 01:34:00,639 um if there's any questions or issues on 2305 01:34:00,639 --> 01:34:03,760 these boards or any local issues, please 2306 01:34:03,760 --> 01:34:06,719 uh reach out to me. I'm available. I 2307 01:34:06,719 --> 01:34:08,960 also uh want to remind everyone that uh 2308 01:34:08,960 --> 01:34:11,199 talk about historic preservation that 2309 01:34:11,199 --> 01:34:13,040 Boulder City's historic preservation 2310 01:34:13,040 --> 01:34:15,600 popup ask the expert meeting is on 2311 01:34:15,600 --> 01:34:18,320 January 20th. Good opportunity to meet 2312 01:34:18,320 --> 01:34:20,480 with this residents that live in that 2313 01:34:20,480 --> 01:34:24,719 area and their concerns. Um I I know um 2314 01:34:24,719 --> 01:34:27,040 there may not be that proportion of 2315 01:34:27,040 --> 01:34:29,679 representative on the commission, but I 2316 01:34:29,679 --> 01:34:31,520 hope they have these maybe quarterly 2317 01:34:31,520 --> 01:34:34,080 meetings so that at least the voices can 2318 01:34:34,080 --> 01:34:35,920 be heard. And so everybody who's going 2319 01:34:35,920 --> 01:34:37,679 to be involved in that or who can make 2320 01:34:37,679 --> 01:34:40,639 it on January 20th at one o'clock, uh, 2321 01:34:40,639 --> 01:34:42,639 please show up. And I just want to say 2322 01:34:42,639 --> 01:34:45,360 happy New Year's to everyone. We have an 2323 01:34:45,360 --> 01:34:47,920 exciting 2026 that's coming our way. And 2324 01:34:47,920 --> 01:34:50,960 I hope we enjoy it. 2325 01:34:50,960 --> 01:34:54,229 >> Thank you. I will say that uh this is 2326 01:34:54,229 --> 01:34:54,239 » Thank you. I will say that uh this is 2327 01:34:54,239 --> 01:34:56,159 the season where we have the state of 2328 01:34:56,159 --> 01:34:58,000 the city, the state of the county, the 2329 01:34:58,000 --> 01:35:00,159 state of the school district, state of 2330 01:35:00,159 --> 01:35:04,800 the union, the state of and our team uh 2331 01:35:04,800 --> 01:35:07,280 on our city council. I'm so impressed 2332 01:35:07,280 --> 01:35:10,800 with everything that you all do and how 2333 01:35:10,800 --> 01:35:13,520 you are so involved in so many different 2334 01:35:13,520 --> 01:35:16,320 ways, not just with the city of Boulder 2335 01:35:16,320 --> 01:35:19,840 City, but everywhere you go. Uh we truly 2336 01:35:19,840 --> 01:35:22,719 have a wonderful team here and 2337 01:35:22,719 --> 01:35:25,040 recognizing that the state of our city, 2338 01:35:25,040 --> 01:35:28,080 the state of Boulder City address is 2339 01:35:28,080 --> 01:35:30,480 more than an address and it will be 2340 01:35:30,480 --> 01:35:33,679 happening on Thursday, this Thursday the 2341 01:35:33,679 --> 01:35:38,320 15th, uh 3:00 start mingling and 4:00 uh 2342 01:35:38,320 --> 01:35:40,080 have the actual state of the city 2343 01:35:40,080 --> 01:35:43,360 happen. Uh, in as much as we have a 2344 01:35:43,360 --> 01:35:46,239 theme of the of a team, which is what we 2345 01:35:46,239 --> 01:35:49,360 are, uh, I thought, so how do you 2346 01:35:49,360 --> 01:35:52,400 identify yourself as a team, uh, 2347 01:35:52,400 --> 01:35:55,040 Councilwoman Booth refuses to wear a 2348 01:35:55,040 --> 01:35:57,840 t-shirt, so we'll have to do it with 2349 01:35:57,840 --> 01:36:00,560 hats, but she refuses that, too. So, 2350 01:36:00,560 --> 01:36:04,159 she's part of the team no matter what. 2351 01:36:04,159 --> 01:36:07,040 Beautiful things that she wears. Uh, but 2352 01:36:07,040 --> 01:36:09,600 I would be curious of how many people 2353 01:36:09,600 --> 01:36:11,280 are going to come to the state of the 2354 01:36:11,280 --> 01:36:15,679 city with their favorite team hat. Um, 2355 01:36:15,679 --> 01:36:16,229 >> sports 2356 01:36:16,229 --> 01:36:16,239 » sports 2357 01:36:16,239 --> 01:36:18,149 >> and and we could have a good time with 2358 01:36:18,149 --> 01:36:18,159 » and and we could have a good time with 2359 01:36:18,159 --> 01:36:19,199 this. 2360 01:36:19,199 --> 01:36:21,590 >> So, the state of the city will be at 2361 01:36:21,590 --> 01:36:21,600 » So, the state of the city will be at 2362 01:36:21,600 --> 01:36:25,440 3:00 4:00 actually starting the address 2363 01:36:25,440 --> 01:36:28,159 and all of these people on city council 2364 01:36:28,159 --> 01:36:32,480 are actually now TV stars. Uh, I've 2365 01:36:32,480 --> 01:36:34,800 viewed their presentations and they're 2366 01:36:34,800 --> 01:36:37,360 wonderful and uh, I think people are 2367 01:36:37,360 --> 01:36:39,920 going to enjoy the state of the city. 2368 01:36:39,920 --> 01:36:42,719 Uh, you get a little feel for how we do 2369 01:36:42,719 --> 01:36:46,480 it here, but this will actually be fun 2370 01:36:46,480 --> 01:36:49,360 and we'll enjoy having everybody here. 2371 01:36:49,360 --> 01:36:51,840 So, I have nothing else to report. If no 2372 01:36:51,840 --> 01:36:54,000 one else has anything, the meeting's 2373 01:36:54,000 --> 01:36:57,199 adjourned. Thank you very much. 2374 01:36:57,199 --> 01:37:00,149 >> The second person that we nominated for 2375 01:37:00,149 --> 01:37:00,159 » The second person that we nominated for 2376 01:37:00,159 --> 01:37:03,270 the 2377 01:37:03,280 --> 01:37:07,239 Tammy, I sent you mine.