Date: December 1, 1998
Time: 8:30 a.m.
Location: 9670 Gateway Drive, Suite 100
Reno, Nevada

I. Call to order/roll call to determine the presence of a quorum.

II. *Approval of the minutes of November 17, 1998 Board meeting.

III. *Applications (Closed meeting pursuant to NRS 241.030, list attached)

IV. *EXECUTIVE SESSION

*Executive Officer's Progress Report
*Management Follow-up Report *Legislative Discussion *Professional and Legal services
*Proposed Budget Request and Forecast (continued from 11/05/98)
*Policies and Procedures (continued from 11/05/98)
*Investigations Status Report
*Discussion – Policies and Procedures – One time Limit Increase

V. *27 K - APPLICATION HEARING

Jonathan Nikolas Ricketts, Partner, & Jeffrey Nikolas Ricketts, Partner

VI. *John C. Binneweg #13393 – RENEWAL HEARING

John Cornelius Binneweg Jr., Owner

VII. *P & L Landscape & Gardening – APPLICATION HEARING Lawrence Robert Hunt, Owner VIII. *Advisory Opinion *Carson City Purchasing & Contracts Department – Carson City Aquatic Facility Addition and Remodel, Contract #98-99 080
  IX. Public Comment (Discussion Only)

X. *Adjournment

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Agenda posted 11/23/98, at the Washoe County Court House, Washoe County Library, Reno City Hall, and State Contractors Board offices, Reno and Las Vegas.

Those who are disabled and require special accommodations or assistance are requested to notify the State Contractors Board in writing at 9670 Gateway Drive, Suite 100, Reno, Nevada, 89511, or call 688-1141 prior to the date of the meeting.