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Board Meeting Schedule

All meetings are held in Carson City at the Capital Building, 101 N. Carson Street, Old Assembly Chambers and in Las Vegas at the Grant Sawyer Building, 555 E. Washington Avenue, Suite 5100
Meeting Date* Agency Deadline
November 14, 2017October 10, 2017 at 5 PM
December 12, 2017November 7, 2017 at 5 PM

*Dates are subject to change

Board Meeting Agenda's & Minutes

December 18, 2017 • 03:00 PM

All items on the agenda were approved.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
12/18/2017 BOE Minutes
Minutes • .pdf
December 12, 2017 • 10:00 AM

All items on the agenda were approved with the exception of Agenda Item #11 Contracts #3 Governor's Office of Workforce Innovation and Agenda Item #11 Contracts #11 Department of Administration - State Public Works - items were withdrawn.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
12/12/2017 Minutes
Minutes • .pdf
November 14, 2017 • 10:00 AM

All items on the agenda were approved with the exception of Agenda Item 5-F – Department of Public Safety – Division of Emergency Management – the amount requested was amended from $122,250 to $346,100 and Agenda Item #11 - Contract #47 Department of Business and Industry - Industrial Development Bonds – this item was withdrawn.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
minutes • .PDF
October 10, 2017 • 10:00 AM

All items on the agenda were approved.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
minutes • .PDF
September 12, 2017 • 10:00 AM

All of the items on the agenda were approved with the following exceptions: Agenda Item #9 – Contracts – Contract # 57 Department of Conservation & Natural Resources – Forestry – Forest Fire Suppression & Contract #59 Department of Business and Industry – Athletic Commission - items were withdrawn.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
minutes • .PDF
August 8, 2017 • 10:00 AM

All items on the agenda were approved with the exception: *Agenda Item #7D - Department of Education - Item was withdrawn by agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
minutes • .PDF
08-08-2017_Meeting Packet
Attachment • .pdf
July 5, 2017 • 10:00 AM

All items on the agenda were approved with the exception: *Agenda Item #6C - Department of Corrections - Item was withdrawn by agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101Carson City, NV 89701

Documents

agenda • .PDF
minutes • .PDF
attachment • .PDF
June 13, 2017 • 10:00 AM

All items on the agenda were approved with the exception: *Agenda Item #4 Department of Transportation, #5 Department of Transportation-Administration & #7 Department of Administration - Division of Human Resource Management which were withdrawn from the agenda. Agenda Item #10 - Contracts - Contract #4 - Treasurer's Office - College Savings Trust and Contract #74 - Department of Health and Human Services - Health Care Financing and Policy were withdrawn.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101Carson City, NV 89701

Documents

agenda • .PDF
attachment • .PDF
minutes • .PDF
May 9, 2017 • 10:00 AM

All items on the agenda were approved with the exception: *Leases #9 - Department of Health and Human Services - Division of Public and Behavioral Health - Rural Clinics - Item was withdrawn by agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
minutes • .PDF
April 11, 2017 • 10:00 AM

All items on the agenda were approved with the exception: *Leases #4 - Department of Health and Human Services - Division of Public and Behavioral Health - Rural Clinics - Item was withdrawn by agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
minutes • .PDF
March 14, 2017 • 10:00 AM

All items on the agenda were approved with the exception: *Action Item 9B - Department of Transportation - Item was denied.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, Nevada 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
minutes • .PDF
February 14, 2017 • 10:00 AM

All items on the agenda were approved. The December 19, 2016 and the January 10, 2017 minutes were approved with technical changes from staff.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, Nevada 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
minutes • .PDF
January 10, 2017 • 10:00 AM

The December 19, 2016 Draft Minutes will be approved at a future meeting. All items on the agenda were approved with the following exceptions.*Contract #3 - was withdrawn. Agenda item #8A, the end date was amended to be 10/31/17.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, Nevada 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

agenda • .PDF
attachment • .PDF
attachment • .PDF
attachment • .PDF
attachment • .PDF
attachment • .PDF
attachment • .PDF
attachment • .PDF
attachment • .PDF
attachment • .PDF
minutes • .PDF