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2024 Board Meeting Schedule

Meeting Date*Agency Deadline
January 9thDecember 5th, 2023 at 5 pm
February 13thJanuary 9th, 2024 at 5 pm
March 12thFebruary 6th at 5 pm
April 9thMarch 5th at 5 pm
May 14thApril 9th at 5 pm
June 11thMay 7th at 5 pm
July 9thJune 4th at 5 pm
August 13thJuly 9th at 5 pm
September 10th CANCELEDAugust 6th at 5 pm
October 2ndAugust 28th at 5 pm
November 12thOctober 8th at 5 pm
December 11thNovember 5th at 5 pm

2024 Board Meeting Materials

All items on the agenda were approved with the exception of withdrawn item: Item 13, Contract #19.

December 11, 2024 • 10:00 AM

Nevada Capitol Building - 101 North Carson Street, Old Assembly Chambers - Carson City, Nevada 89701

video

The McCarran Center, Nevada Building - 1 State of Nevada Way, Governor's Conference Room - Las Vegas, Nevada 89119

Documents

All items on the agenda were approved with the exception of: Item 5 was postponed to the next meeting.

November 12, 2024 • 10:00 AM

Nevada Capitol Building - 101 North Carson Street, Old Assembly Chambers - Carson City, Nevada 89701

video

The McCarran Center, Nevada Building - 1 State of Nevada Way, Governor's Conference Room - Las Vegas, Nevada 89119

Documents

All items were approved. Item 7 proposed modifications were approved with the exception of proposed modifications to SAM 2630 and 3610. Item 12, Contract #64, contract effective date was revised from 'upon BOE approval' to July 1, 2024.

October 2, 2024 • 10:00 AM

Nevada Capitol Building - 101 North Carson Street, Old Assembly Chambers - Carson City, Nevada 89701

video

The McCarran Center, Nevada Building - 1 State of Nevada Way, Governor's Conference Room - Las Vegas, Nevada 89119

Documents

agenda .PDF
attachment .PDF

All items on the agenda were approved with the exception of withdrawn item: Item 3.

September 11, 2024 • 10:00 AM

Old Assembly Chambers of the Capitol Building, 101 North Carson Street, Carson City, Nevada 89701

video

1 Harrahs Court, Governor's Conference Room, Las Vegas, Nevada 89119

Documents

All items on the agenda were approved. Item 10, Lease #1 lease term end date was revised from December 31, 2025 to December 31, 2024 and the lease total amount has been revised from $1,641,222 to $534,916.80.

August 13, 2024 • 10:00 AM

Old Assembly Chambers of the Capitol Building, 101 North Carson Street, Carson City, Nevada 89701

video

1 Harrahs Court, Governor's Conference Room, Las Vegas, Nevada 89119

Documents

agenda .PDF
attachment .PDF

All items on the agenda were approved. The requested amount for Item 8.I was revised from $216,924 to $70,544.

July 9, 2024 • 10:00 AM

Old Assembly Chambers of the Capitol Building, 101 North Carson Street, Carson City, Nevada 89701

video

1 Harrahs Court, Governor's Conference Room, Las Vegas, Nevada 89119

Documents

agenda .PDF
attachment .PDF
minutes .PDF

All items on the agenda were approved with the exception of withdrawn items: Item 4.A; and Item 9, Contract #3. Item 7.B revised the requested amount from $3,938,502 to $3,119,234.

June 11, 2024 • 10:00 AM

Old Assembly Chambers of the Capitol Building, 101 North Carson Street, Carson City, Nevada 89701

video

1 Harrahs Court, Governor's Conference Room, Las Vegas, Nevada 89119

Documents

agenda .PDF
attachment .PDF

All items on the agenda were approved with the exception of withdrawn item: Item 8, Lease #1. Item 7.D revised the requested amount from $4,280,491 to $4,189,095; Item 9, Contract #17 revised the contract amount from $920,000 to $460,000.

May 14, 2024 • 10:00 AM

Old Assembly Chambers of the Capitol Building, 101 North Carson Street, Carson City, Nevada 89701

video

1 Harrahs Court, Governor's Conference Room, Las Vegas, Nevada 89119

Documents

agenda .PDF
attachment .PDF
minutes .PDF

All items on the agenda were approved with exception of Item 5. Item 9 was revised from $120,689 to $115,892; Item 13, Contract #40 was withdrawn; Item 13, Contract #51 revised the budgetary authority; and Item 14, MSA #5 was withdrawn.

April 9, 2024 • 10:00 AM

Old Assembly Chambers of the Capitol Building, 101 North Carson Street, Carson City, Nevada 89701

video

1 Harrahs Court, Governor's Conference Room, Las Vegas, Nevada 89119

Documents

agenda .PDF
attachment .PDF

All items on the agenda were approved with the exception of withdrawn item: Item 5.B.

March 12, 2024 • 10:00 AM

Old Assembly Chambers of the Capitol Building, 101 North Carson Street, Carson City, Nevada 89701

video

1 Harrahs Court, Governor's Conference Room, Las Vegas, Nevada 89119

Documents

agenda .PDF
attachment .PDF

All items on the agenda were approved with the exception of withdrawn item: Item 5.A.

February 13, 2024 • 10:00 AM

Old Assembly Chambers of the Capitol Building, 101 North Carson Street, Carson City, Nevada 89701

video

Grant Sawyer State Office Building, 555 East Washington Avenue, Suite 5100, Las Vegas, Nevada 89101

Documents

All items on the agenda were approved.

January 9, 2024 • 10:00 AM

Old Assembly Chambers of the Capitol Building, 101 North Carson Street, Carson City, Nevada 89701

video

Grant Sawyer State Office Building, 555 East Washington Avenue, Suite 5100, Las Vegas, Nevada 89101

Documents

agenda .PDF
attachment .PDF