Blue Ribbon Commission
Regular MeetingHenderson, NV · August 17, 2016
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
REGULAR MEETING
Wednesday, August 17, 2016
I. CALL TO ORDER
xMayor called the Regular Meeting to order at xStartTime, in the City Council
Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015.
II. CONFIRMATION OF POSTING AND ROLL CALL
The City Clerk confirmed the Regular Meeting had been noticed in compliance
with the Open Meeting Law by posting the Agenda three working days prior to
the meeting at City Hall, the Multigenerational Center, the Whitney Ranch
Recreation Center, Fire Station No. 86, the Nevada Public Notice Website, the
City of Henderson Website, and by mailing a copy of the Agenda to everyone
appearing thereon on the Agenda Master Mailing List.
xRollCall
III. PUBLIC COMMENT
IV. ACCEPTANCE OF AGENDA
V. NEW BUSINESS
NB-1 MINUTES
MAY 18, 2016
PUBLIC WORKS, PARKS AND RECREATION
Adopt
Adopt minutes of May 18, 2016.
NB-2 APPOINT CHAIR PRO TEM PORE
PUBLIC WORKS, PARKS AND RECREATION
Appoint
Current Chair and Vice-Chair terms ended July 31, 2016. Temporary Chair Pro
Tem Pore needs to be appointed for this meeting. An annual election for Chair
and Vice-Chair will be held in September 2016.
Henderson City Council Regular Meeting Page 2 of 3
Wednesday, August 17, 2016 - Minutes
NB-3 INTRODUCE COMMISSIONERS, STAFF, AND CITY ATTORNEY
PUBLIC WORKS, PARK AND RECREATION
Introduce commissioners, staff, and City Attorney.
NB-4 DISCUSS AND PLAN FORMAT AND LOCATION FOR COLLEGE NIGHT ON
OCTOBER 6, 2016
PUBLIC WORKS, PARKS AND RECREATION
Approve
Discuss and approve format and details for College Night at Henderson
Multigenerational Center on October 6, 2016 from 6:00p.m. to 8:00p.m.
NB-5 DISCUSS AND APPROVE VOLUNTEER OPPORTUNITIES
PUBLIC WORKS, PARKS AND RECREATION
Approve
Discuss and approve possible volunteer opportunities for the Blue Ribbon
Commission.
NB-6 STAFF REPORT AND ANNOUNCEMENTS
PUBLIC WORKS, PARKS AND RECREATION
Report and announcements by Public Works, Parks and Recreation staff
members.
VI. CHAIRMAN\MEMBER COMMENTS
VII. SET NEXT MEETING
VIII. PUBLIC COMMENT
IX. ADJOURNMENT
There being no further business to come before the Council, xMayor, in
concurrence with the Council, adjourned the Regular Meeting at xEndTime
PASSED AND ADOPTED THIS --- DAY OF ---.
Henderson City Council Regular Meeting Page 3 of 3
Wednesday, August 17, 2016 - Minutes
______________________
Andy Hafen
Mayor
ATTEST:
_____________________
Sabrina Mercadante, MMC
City Clerk
Agenda
CITY OF HENDERSON
BLUE RIBBON COMMISSION ON EDUCATIONAL
EXCELLENCE AND YOUTH OPPORTUNITY
REGULAR MEETING AGENDA
Recreation Conference Room
Wednesday, August 17, 2016 City Hall Annex
4:00 PM 280 Water Street
Meeting Inquiries: (702) 267-4127 Henderson, Nevada 89015
NOTICE
Notice to persons with special needs: For those requiring special assistance or
accommodation to attend or participate in this meeting, arrangements for a sign language
interpreter or services necessary for effective communication for qualified persons with
disabilities should be made as soon as possible, but no later than 72 hours before the
scheduled event. Listening devices are available for persons with hearing impairments.
Please contact Tina Sigman at (702) 267-4127 or TTY: 7-1-1 at least 72 hours in advance to
request a sign language interpreter. You may also submit your request by using Contact
Henderson.
The Chairman reserves the right to hear agenda items out of order, combine two or more
agenda items for consideration, remove an item from the agenda, or delay discussion
relating to an item on the agenda at any time.
Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a
group will be limited to ten (10) minutes.
Backup materials for agenda items can be found at the Parks and Recreation Department or
on the City's website at: http://henderson.siretechnologies.com/sirepub/meetresults.aspx.To
request backup materials, please contact Tina Sigman at (702) 267-4127.
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred to a future agenda for consideration. Individuals speaking
on an item will be limited to three (3) minutes and spokespersons for a group
will be limited to ten (10) minutes, at the discretion of the Chairman.
Blue Ribbon Commission Page 2 of 3
Wednesday, August 17, 2016 - Agenda
IV. ACCEPTANCE OF AGENDA (For Possible Action)
V. NEW BUSINESS
NB-1 MINUTES
MAY 18, 2016
PUBLIC WORKS, PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Adopt
Adopt minutes of May 18, 2016.
NB-2 APPOINT CHAIR PRO TEM PORE
PUBLIC WORKS, PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Appoint
Current Chair and Vice-Chair terms ended July 31, 2016. Temporary Chair Pro
Tem Pore needs to be appointed for this meeting. An annual election for Chair
and Vice-Chair will be held in September 2016.
NB-3 INTRODUCE COMMISSIONERS, STAFF, AND CITY ATTORNEY
PUBLIC WORKS, PARK AND RECREATION
Introduce commissioners, staff, and City Attorney.
NB-4 DISCUSS AND PLAN FORMAT AND LOCATION FOR COLLEGE NIGHT ON
OCTOBER 6, 2016
PUBLIC WORKS, PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Approve
Discuss and approve format and details for College Night at Henderson
Multigenerational Center on October 6, 2016 from 6:00p.m. to 8:00p.m.
NB-5 DISCUSS AND APPROVE VOLUNTEER OPPORTUNITIES
PUBLIC WORKS, PARKS AND RECREATION
Blue Ribbon Commission Page 3 of 3
Wednesday, August 17, 2016 - Agenda
For Possible Action.
RECOMMENDATION: Approve
Discuss and approve possible volunteer opportunities for the Blue Ribbon
Commission.
NB-6 STAFF REPORT AND ANNOUNCEMENTS
PUBLIC WORKS, PARKS AND RECREATION
Report and announcements by Public Works, Parks and Recreation staff
members.
VI. CHAIRMAN\MEMBER COMMENTS
The Chairman and Members may speak on any subject under this section of the
agenda. Chairman and Members may comment on matters including, without
limitation, future agenda items, upcoming meeting dates, and meeting
procedures. Comments made cannot be acted upon or discussed at this
meeting, but may be placed on a future agenda for consideration.
VII. SET NEXT MEETING
VIII. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred to a future agenda for consideration. Individuals speaking
on an item will be limited to three (3) minutes and spokespersons for a group
will be limited to ten (10) minutes, at the discretion of the Chairman.
IX. ADJOURNMENT
Posted by 9:00 a.m., August 11, 2016, at the following locations:
City Hall Annex, 280 Water Street
City Hall, 240 Water Street, 1st Floor Lobbies
Multigenerational Center, 250 S. Green Valley Parkway
Whitney Ranch Recreation Center, 1575 Galleria Drive
Fire Station No. 86, 1996 E. Galleria Drive
www.cityofhenderson.com
https://notice.nv.gov
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