Building Enterprise Fund Advisory Committee

Building Enterprise Fund Advisory Committee Virtual Meeting Agenda January 25, 2022, 9:00 a.m. Members John Krmpotic, Chair Bob Lissner Teresa DiLoreto Robb Smith Doug Roberts Council Liaison: Bonnie Weber Art Sperber Staff Liaison: Carlos Kovac Public Notice This agenda has been physically posted in compliance with NRS Chapter 241 at Reno City Hall – 1 East First Street. In addition, this agenda has been electronically posted in compliance with NRS Chapter 241 at http://www.reno.gov, and at https://notice.nv.gov/. To obtain further documentation regarding posting, please contact the City Clerk’s Office at (775) 334-2030, or cityclerk@reno.gov. Members of the Board/Commission/Committee will participate in this meeting using the zoom video conference platform. Members of the public may participate in the meeting by using the zoom video conference link or telephone number: Zoom link: https://zoom.us/webinar/register/WN_gYKX7KgtSW6KSspoAL4_zg Accommodations Reasonable efforts will be made to assist and accommodate individuals with disabilities attending the meeting. Please contact the City Clerk’s Office at (775) 334-2030 at least 48 hours in advance so that arrangements can be made. Supporting Materials Staff reports and supporting material for the meeting are available by contacting Carlos Kovac at (775) 225-5137, kovacc@reno.gov and on the City’s website at Reno.Gov. Pursuant to NRS Chapter 241, supporting material is made available to the general public at the same time it is provided to the public body. Order of Business The presiding officer shall determine the order of the agenda and all questions of parliamentary procedure at the meeting. Items on the agenda may be taken out of order. The public body may 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. See, NRS 241.020(3)(d)(6). Items scheduled to be heard at a specific time will be heard no earlier than the stated time, but may be heard later. Virtual Public Comment No action may be taken on a matter raised under general public comment until the matter is included on a subsequent agenda as an action item. Pursuant to NRS 241.023, those wishing to submit public comment may do so through the online public comment form found at Reno.Gov/PublicComment, by sending an email to kovacc@reno.gov, by leaving a voicemail at 775- 225-5137 or at the meeting during virtual public comment. Public comment is limited to three (3) minutes per person. Comments received prior to 4:00 p.m. on the day preceding the meeting will be transcribed, provided to the Board/Commission/Committee for review, and entered into the record. Comments received after 4:00 pm on the day preceding the meeting will be provided to the Committee for review prior to adjournment, and entered into the record. A. Introductory Items A.1 Call To Order/Roll Call A.2 Public Comment – This item is for either public comment on any action item or for any general public comment and is limited to no more than three (3) minutes for each commentator. A.3 Approval of the Agenda (For Possible Action) – January 25, 2022 A.4 Approval of the Minutes (For Possible Action) – October 26, 2021 A.5 Council Liaison Report – Item for general announcements and informational items only. No action may be taken on this item. A.6 Staff Liaison Report – Item for general announcements and informational items only. No action may be taken on this item. B. Business Items B.1 City of Reno Divisional and External Partner Agency Update- Washoe County Health District – Environmental Health Specialist Supervisor Wes Rubio, Truckee Meadows Water Authority – TMWA Engineering Manager Danny Rotter, Fire Department Update – Fire Marshal, Tray Palmer, Building & Safety Division Update – Building & Safety Manager Bob Flores, Engineering Division Update – Engineering Division Manager, Mike Mischel, and Planning Division Update – Development Services Director Chris Pingree. B.2 Status Report on the Enterprise Fund (Informational Only) – Senior Management Analyst, Matt Taylor C. Board/Commission/Committee Member Reports and Announcements - Limited to items that do not appear elsewhere on the agenda. No action may be taken on this item. D. Future Agenda Items - Discussion of items for future agendas. No action may be taken on this item. E. Public Comment - This item is for either public comment on any action item or for any general public comment and is limited to no more than three (3) minutes for each commentator. F. Adjournment (For Possible Action)