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Votes at a glance: Minutes, accounts payable, budget reports, contracts and officer elections — all motions pass unanimously

5071479 · June 25, 2025
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Summary

At its June 25, 2025 meeting the Nevada Commission for the Reconstruction of the V&T Railway approved minutes, accounts payable, budget reports, multiple contracts and amendments, and elected officers; all recorded motions passed by unanimous voice vote.

Carson City — The Nevada Commission for the Reconstruction of the V&T Railway recorded unanimous approval for routine minutes and financial reports, several contracts and contract amendments, and officer elections at its June 25 meeting.

Key votes recorded on the public record (voice votes carried unanimously):

- Approval of minutes of the May 28, 2025 meeting (motion carried unanimously). - Approval of accounts payable checks paid April 1–30, 2025 totaling $55,735.09 (motion carried unanimously). - Approval of the commission’s adjusted fiscal year 2024–25 budget report for the period ending April 30, 2025 (comparative revenue $1,587,813.66; expenses $1,330,945.75) (motion carried unanimously). - Approval of contract for website content design and population using State of Nevada joiner contract with KPS3, not to exceed $17,725 for FY2026 (motion carried unanimously). - Approval of contract amendment (No. 1) to FY25C001 with Virginia & Truckee Railroad for operations management at the Carson City Eastgate Depot extending the contract one year to 06/30/2026 for up to $95,000 for fiscal 26 (amended total not to exceed $190,000) (motion carried unanimously). Tom Grama represented the railroad during the discussion. - Approval of second amendment to contract FY24C003 with Sherry Bailey (independent contractor) extending term to 06/30/2026 and increasing annual compensation to $72,000 (motion carried unanimously). Commissioners discussed adding future performance metrics or contract deliverables and agreed to consider that in the next year. - Approval of amendment No. 3 to the agreement for legal services with the Carson City District Attorney’s Office extending the agreement one year and increasing the not‑to‑exceed annual amount from $20,000 to $25,000 (motion carried unanimously). - Motion directing staff to pursue corrective actions and proposals based on the Wood Rogers inspection (slope monitoring/design scoping) (motion carried unanimously). - Election of officers: Vice Chair Mitchell was elected Chair; Chair Peterson will serve as Vice Chair; Leah Cruz elected Treasurer; Stephanie elected Secretary for terms ending July 1, 2027 (motion carried unanimously).

The meeting record shows all motions were seconded and carried by voice vote with no recorded dissents. No contested votes were recorded.

Provenance: Each of the items above appears in the meeting transcript at the times noted in the transcript record and was announced as having passed on the record.