Meeting Agenda
Lincoln County Regional Development Authority
February 21, 2022
4:30 p.m.
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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 February
21, 2022, 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 January 18, 2022 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 AMENDMENTS TO THE LINCOLN COUNTY REGIONAL DEVELOPMENT
AUTHORITY’S FISCAL YEAR 2021-2022 BUDGET. (Possible Action)
7. POSSIBLE ACTION FOR THE LINCOLN COUNTY REGIONAL DEVELOPMENT AUTHORITY TO
TRANSFER A POWER AUGER AND AUGER BITS THAT WERE PURCHASED FROM ITS 2019
NEVADA OFF HIGHWAYS VEHICLE PROGRAM GRANT TO LINCOLN COUNTY. (Possible
Action)
8. UPDATE ON LCRDA’S RECREATIONAL TRAILS PROGRAM GRANT FROM THE NEVADA
DIVISION OF SATE PARKS AND POSSIBLE ACTION TO FINALIZE EXPENDITURES. (Possible
Action)
9. POSSIBLE ACTION FOR LCRDA TO PROVIDE $3,700 TO MATCH A GRANT AWARDED TO THE
LINCOLN COUNTY AUTHORITY OF TOURISM FOR LCAT TO ADVERSTISE IN TRAVEL NEVADA
MAGAZINE (Possible Action)
10. UPDATE ON DEVELOPMENT OF A UNIVERSITY OF NEVADA COOPERATIVE EXTENSION 4H
CAMP IN LINCOLN COUNTY. (Discussion)
11. UPDATE ON DEVELOPMENT OF THE ALAMO INDUSTRIAL PARK AND MEADOW VALLEY
INDUSTRIAL PARK. (Discussion)
12. UPDATE ON SIX CO. OF NEVADA’S PROJECT COVERING PINYON – JUNIPER HARVESTING,
BIOFUEL PROCESSING, AND EMPLOYEE AND TRANSPORTATION DEVELOPMENT.
(Discussion)
13. UPDATE ON GRANTS AND PROJECTS IN LINCOLN COUNTY AND FUTURE GRANT
OPPORTUNITIES. (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. 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)
ADJOURN
This agenda was transmitted by email February 10, 2022 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