February 21, 2018

UCP MEMBER ORGANIZATIONS 

Carson Area Metropolitan Planning Organization (CAMPO)

Clark County Department of Aviation, McCarran International Airport (McCarran)

Nevada Department of Transportation (NDOT)

Regional Transportation Commission of Southern Nevada (RTCSNV)

Regional Transportation Commission of Washoe County (RTCW)

Reno-Tahoe Airport Authority (RTAA)

AGENDA

Nevada Unified Certification Program (NUCP) Disadvantaged Business Enterprise (DBE) and Airport Concessions Disadvantaged Business Enterprise (ACDBE) Certification Review Meeting Tuesday, February 20, 2018 10:00 a.m.

Physical Locations: Regional Transportation Commission of Southern Nevada 600 South Grand Central Parkway, Las Vegas, NV 89106 Conference Room 127

Regional Transportation Commission – Washoe County 1105 Terminal Way 3rd Floor Finance Conference Room Reno, NV 89502

Meeting Available via Conference Call: Phone Number: 1-218-862-3461 Passcode: 34897, Followed by a #

This is a public meeting. This Agenda has been posted in the following locations in conformance with the Nevada Open Meeting Law: 4th Street Station – 200 E. 4th Street, Reno, NV Carson City Public Works – 3505 Butti Way, Carson City, NV Carson City Community Center, Sierra Room – 851 E. William Street, Carson City, NV Carson City Hall – 201 N. Carson Street, Carson City NV Carson City Library – 900 N. Roop Street, Carson City, NV Centennial Plaza – 1421 Victorian Avenue, Sparks, NV City of Henderson, Office of the City Clerk, 240 Water Street, Henderson NV Clark County Central Services – 309 S. 3rd Street, Las Vegas, NV Clark County Government Center – 500 S. Grand Central Parkway, Las Vegas, NV Clark County Regional Justice Center – 200 Lewis Avenue, Las Vegas, NV Douglas County Executive Offices – 1594 Esmeralda Avenue, Minden, NV Elko County Administrative Offices – 571 Idaho Street, Elko, NV Grant Sawyer State Office Building – 555 East Washington Ave., Las Vegas, NV Incline Village General Improvement District – 893 Southwood Boulevard, Incline Village, NV Lyons County Manager’s Office – 27 S. Main Street, Yerington, NV McCarran International Airport – 5757 Wayne Newton Blvd., Las Vegas, NV

January 30, 2018 Meeting Agenda Rev. A Nevada Uniform Certification Program Page 2 of 3
NDOT Carson City – 1263 S. Stewart Street, Carson City, NV NDOT Las Vegas – 123 E. Washington, Las Vegas, NV NDOT Sparks – 310 Galletti Way, Sparks, NV Nevada Governor’s Office/State Capitol Building – 101 N. Carson Street, Carson City, NV RTC Southern Nevada – 600 S. Grand Central Parkway, Las Vegas, NV RTC Washoe County – 1105 Terminal Way, Reno, NV Reno City Hall – 1 E. First Street, Reno, NV Reno-Tahoe Airport Authority Administrative Offices – 2001 E. Plumb Lane, Reno, NV Sparks City Hall – 541 Prater Way, Sparks, NV Washoe County Administrative Offices – 1001 E. 9th Street, Reno, NV

The agenda is also available at:
www.carsonareampo.com www.mccarran.com www.nevadadot.com www.renoairport.com www.rtcsnv.com rtcwashoe.wpengine.com

REQUESTS FOR ASSISTANCE:

Reasonable efforts will be made to assist and accommodate physically handicapped persons desiring to attend the meeting. Requests for auxiliary aids or services to assist individuals with disabilities or limited English proficiency should be made with as much advance notice as possible to Tonita Brown at (702) 676-1507

Items on the Agenda may be taken out of order. The NUCP may combine Agenda items, remove an item from the Agenda, or delay discussion relating to an item on the Agenda at any time.

Public comment may be limited to three (3) minutes per speaker and may be reasonably reduced to accommodate an unusually large number of persons desiring to speak. Period devoted for the general public to provide comments are limited to matters relevant to the NUCP’s jurisdiction.

No vote may be taken on a matter not listed on the posted agenda.
Copies of agendas and meeting minutes will be made available upon written request to lbenton@rtcwashoe.com

I. ACTIVATE CONFERENCE CALL RECORDER
II. Call to Order – Roll Call
III. Housekeeping Issues
IV. Approval of Minutes of the December 07, 2017 Meeting (For Possible Action)
V. Approval of January 30, 2018 Agenda (For Possible Action)
VI. Public Comment (Opening Period) Public comment may be limited to three (3) minutes per speaker.
January 30, 2018 Meeting Agenda Rev. A Nevada Uniform Certification Program Page 3 of 3
VII. New Business a. McCarran International Airport Certification Review:
i. The Quotient Group, LLC – Greenville, WI – Interstate ACDBE/DBE/SBE (For Possible Action)
ii. BA Pretzel Partners (dba Wetzel’s Pretzels) – Dallas, TX – ACDBE/DBE/SBE (For Possible Action)
iii. Sleds, LLC (dba Solar LED Safety Products) – Las Vegas, NV – ACDBE/DBE/SBE (For Possible Action) b. Nevada Department of Transportation Review: i. BDIntegration – Henderson, NV – SBE (For Possible Action)
ii. Five23 Group, Inc. (dba Lumenor Consulting Group) – Roswell GA – Interstate DBE/SBE (For Possible Action)
iii. IHCS, Inc. (dba Maven Asset Management) – Lutz, FL – Interstate DBE/SBE (For Possible Action)
iv. Vega Asphalt Paving, Inc. – Sparks, NV – DBE/SBE (For Possible Action)
VIII. Other
IX. Public Comment (Concluding Period) Public comment may be limited to three (3) minutes per speaker.
X. Next Meeting: Tuesday, March 27, 2018 – 10:00 a.m.
Regional Transportation Commission of Southern Nevada 600 South Grand Central Parkway, Las Vegas, NV 89106 Conference Room 127
Regional Transportation Commission – Washoe County 1105 Terminal Way, Reno, NV 89502 3rd Floor Finance Conference Room No. 1
Meeting Available Via Conference Call:
Phone Number: 1-218-862-3461 Passcode: 34897, Followed by a #

XI. Adjournment