Meeting Agenda
Lincoln County Regional Development Authority
November 15, 2021
4:30 p.m.
Caliente City Hall Council Chambers
100 Depot Avenue
Caliente, NV 89008
Notes: 1. Items on this agenda on which action may be taken are followed by the term “Possible Action.”
2. Items on this agenda may be taken out of order, combined with other agenda items for
consideration, removed from the agenda, or delayed for discussion at any time.
3. Reasonable efforts will be made to assist and accommodate physically handicapped persons
attending the meeting. Please call 775-443-7667 in advance so arrangements can be made.
4. For further information or to obtain copies of board materials contact Jeff Fontaine,
Executive Director, (775-443-7667) or ccjfontaine@gmail.com
ITEM
1. CALL TO ORDER – Chairman’s welcome, roll call, determination of quorum and pledge of
allegiance. (Discussion)
2. PUBLIC COMMENT – This time is devoted to comments by the general public, pursuant
to NRS 241.020(2)(c)(3). No action will be taken on matters raised under public
comment until the matter itself has been included on an agenda as an action item.
(Discussion)
3. APPROVAL OF AGENDA – Approval of the agenda for the Authority’s meeting of
November 15, 2021, including taking items out of sequence, deleting items and adding
items which require action upon a finding that an emergency exists. (Possible Action)
4. APPROVAL OF MINUTES – Review and approve minutes of the October 18, 2021,
Lincoln County Regional Development Authority meeting. (Possible Action)
5. FINANCIAL REPORT AND EXPENDITURES – Discussion and action on financial matters –
the Lincoln County Regional Development Authority current financial report and
invoices submitted for payment. (Possible Action)
6. APPROVAL OF A MASTER SERVICES AGREEMENT BETWEEN THE LINCOLN COUNTY
REGIONAL DEVELOPMENT AUTHORITY AND RESOURCE CONCEPTS, INC. FOR
TECHNICAL ASSISTANCE RELATED TO UTILZATION OF PINYON JUNIPER NOT TO EXCEED
$10,000 AND APPROVAL OF TASK ORDER ADDENDUM #1 FOR ON-CALL TECHNICAL
SUPPORT, AND AUTHORIZATION FOR THE LCRDA EXECUTIVE DIRECTOR TO SIGN THE
AGREEMENT AND TASK ORDER. (Possible Action)
7. UPDATE ON BATTLE BORN BUTCHER BLOCK LLC’S MEAT HARVEST AND PROCESSING
FACILITY AT THE MEADOW VALLEY INDUSTRIAL PARK. (Discussion)
8. UPDATE ON DEVELOPMENT OF THE ALAMO INDUSTRIAL PARK. (Discussion)
9. PRESENTATION BY SIX CO. OF NEVADA. (Discussion).
10. DISCUSSION AND POSSIBLE ACTION REGARDING THE PREPARATION OF A LINCOLN
COUNTY BROADBAND PLAN. (Possible Action)
11. UPDATE ON THE DEVELOPMENT OF A 4H CAMP IN LINCOLN COUNTY. (Discussion)
12. REPORT ON THE LINCOLN COUNTY 2017 COMPREHENSIVE ECONOMIC DEVELOPMENT
STRATEGY (CEDS) UPDATE. (Discussion)
13. UPDATE ON LINCOLN COUNTY REGIONAL DEVELOPMENT AUTHORITY GRANTS AND
PROJECTS. (Discussion)
14. UPDATE ON ACTIVITIES OF THE LINCOLN COUNTY AUTHORITY OF TOURISM.
(Discussion)
15. BOARD MEMBER/EXECUTIVE DIRECTOR COMMENTS – Board members and the
Executive Director can make announcements, request information and discuss topics for
future agendas. (Discussion)
16. NEXT MEETING – Set date, place, time and agenda items for the Authority’s
next meeting. (Possible Action)
17. PUBLIC COMMENT – This time is devoted to comments by the public, pursuant to NRS
241.020(2)(c)(3). No action will be taken on matters raised under public comment until
the matter itself has been included on an agenda as an action item. (Discussion)
ADJOURN
This agenda was transmitted by email November 4, 2021, for posting at the following
locations:
Lincoln County Courthouse – 181 N. Main St., Pioche, NV
Lincoln County Alamo Annex – 121 Joshua Tree St., Alamo, NV
Caliente City Hall – 100 Depot Ave, Caliente, NV
University of Nevada Cooperative Extension Office – 360 Lincoln St., Caliente, N