BOE Meetings 2017

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, 2017 October 10, 2017 at 5 PM
December 12, 2017 November 7, 2017 at 5 PM

*Dates are subject to change

Board Meeting Agenda's & Minutes

Physical location Originating Site | Call in to teleconference Teleconference remote site | Remote viewing of conference online Video Conference remote site | View events and/or documents online View Online
BOE Meetings 2017
DateLocationAgendaMinutesAttachments
12/18/2017
03:00 PM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
December 18, 2017 BOE Minutes Battle Born Memorial Presentation
All items on the agenda were approved.
12/12/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
December 12, 2017 Minutes
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Workforce Innovation and Agenda Item #11 Contracts #11 Department of Administration - State Public Works - items were withdrawn.
11/14/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
11-14-17 BOE Minutes
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and Agenda Item #11 - Contract #47 Department of Business and Industry - Industrial Development Bonds – this item was withdrawn.
10/10/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
AgendaMinutesMeeting Packet
All items on the agenda were approved.
09/12/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
AgendaMinutes Meeting Packet
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.
08/08/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
AgendaMinutesMeeting PacketPublic Comment
All items on the agenda were approved with the exception: *Agenda Item #7D - Department of Education - Item was withdrawn by agency.
07/05/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101Carson City, NV 89701
AgendaMinutesMeeting Packet
All items on the agenda were approved with the exception: *Agenda Item #6C - Department of Corrections - Item was withdrawn by agency.
06/13/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101Carson City, NV 89701
AgendaMinutesMeeting Packet
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.
05/09/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
AgendaMinutesMeeting Packet
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.
04/11/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
April 11, 2017 Draft MinutesMeeting Packet
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.
03/14/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, Nevada 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
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AgendaMinutesMeeting Packet
All items on the agenda were approved with the exception: *Action Item 9B - Department of Transportation - Item was denied.
02/14/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, Nevada 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
AgendaApproved Minutes Meeting Packet
All items on the agenda were approved. The December 19, 2016 and the January 10, 2017 minutes were approved with technical changes from staff.
01/10/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, Nevada 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
Agenda MinutesExhibit 1 - LeasesExhibit 2 - Contracts Exhibit 3 - MSA Exhibit 4 - Informational Contracts Agenda Item 9 - Leases Agenda Item 10 - Contracts Agenda Item 11 - MSA Agenda Item 12 - Information ContractsAgenda Item 4Agenda Item 5 Agenda Item 6 Agenda Item 7Agenda Item 8 1-10-2017 Meeting Packet
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.