Las Vegas Stadium Authority Meeting Agenda For January 11th 2018 Released January 11, 2017 1 p.m. Clark County Commission Chambers 500 S. Grand Central Parkway Las Vegas, Nevada 89155 1. Call to Order, Roll Call and Establish Quorum 2. Public Comment 3. Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items (For possible action) 4. Chairman/Committee Comments 5. Approval of Minutes of the Las Vegas Stadium Authority Board Meeting on December 14, 2017 (For possible action) 6. Receive a Status Update from Staff on Administrative Items Relating to the Operation of the Stadium Authority 7. Receive a Status Report from The Oakland Raiders on the NFL Stadium Project 8. Pursuant to the Requirements of Section 2.2 of the Community Benefits Plan, Approve the Selection of One Individual from the Following List to Serve as a Member and Chair of the Benefits Oversight Committee: Karen Cashman, Dawn Christensen, Joe Coe, Rose Davis, Miles Dickson, Donna DiMaggio, Andres Estrada, Ken Evans, Rebecca Fountain, Peter Guzman, Gerri Harris, Craig Knight, Anna Siefert, Sean Stewart, Sonny Vinuya and William Wong (for possible action) 9. Review and Discussion of the Development Agreement Between Clark County and LV Stadium Events Company, LLC for the LV Stadium Project as Approved by the Board of County Commissioners on January 3, 2018 10. Review and Discussion of the Las Vegas Stadium Personal Seat License Purchase and Sale Agreement* 11. Review and Discussion of the UNLV Joint Use Agreement Introduced for Review and Comment by the Nevada System of Higher Education Board of Regents on January 4, 2018 12. Status Update on Revisions to the Non-Relocation Agreement Between the Stadium Authority and the Raiders* 13. Public Comment Adjournment. Agenda Link: http://ift.tt/2F48ekw
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