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Pahrump Events Advisory Board Meeting

January 19, 2015 · Nye, NV

Attendees

✓ Dina Williamson-Erdag (Chair)

✓ Stacy Smith (Vice Chair)

✓ Paula Elefante (Member)

✓ Karl Goldstein (Member)

✓ Marsha Goldstein (Member)

✓ John Pawlock (Member)

✓ Salli Kerr (Member)

✓ Jana Guest (Member)

✓ Present: 8/8

Decisions

#1

#2

#3

#4

#5

#6

#7

Agenda Items

#1

Call to Order and Pledge of Allegiance

The meeting was called to order at 3:00pm

#3

Discussion and Possible Decision: Regarding Moving the Order of or Deleting an Agenda Item(s)

No Action taken

#4

Public Comment

None

#6

Discussion and Possible Action: Per By-Laws Section V, Paragraph A: Officers of the PEAB shall be elected in January of each year

Election of new officers

#7

Discussion and Possible Action: Per By-Laws Section III, Paragraphs F, G, & H, regarding attendance at meetings of PEAB

Review of attendance

#8

Discussion and Possible Action: Per By-Laws Section III, Paragraph A: The number of active board members shall be not less than five (05) or more than seven (07) with two (02) alternates

Discussion of membership roster

#9

Discussion and Possible Action: Review of 'Post-Grant Evaluations' submitted since the last PEAB meeting

Review of grant evaluations

#10

Discussion and Possible Action: Regarding drafting guidelines and procedures that would fulfill Town and County requirements for holding/planning events within the Town of Pahrump

Discussion of event planning guide

#11

Discussion and Possible Decision: Consent agenda items

Approval of minutes