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IVGID — Board

Board of Trustees Meeting

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Wednesday, October 14, 2026 at 4:00 PM PDT · America/Los_Angeles

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AGENDA AT A GLANCE

20 listed items

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01#A

PLEDGE OF ALLEGIANCE

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02#B

ROLL CALL OF TRUSTEES

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03#C

ROLL CALL OF TRUSTEE CANDIDATES

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04#D

INITIAL PUBLIC COMMENTS

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05#E

APPROVAL OF AGENDA

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06#F

BOARD OF TRUSTEES UPDATE

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07#G.1

Review and Approve Business Impact Statements Related to Ordinance No. 2 Rates, Rules, and Regulations for Sewer Service and Ordinance No. 4 Rates, Rules, and Regulations for Water Service by the Incline Village General Improvement District in Compliance with Nevada Revised Statute (NRS) 237.080.

General Business
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08#G.2

Public Hearing for the Proposed Amendments to Ordinance No. 2 - Sewer Ordinance Establishing Rates, Rules, and Regulations for Sewer Service by the Incline Village General Improvement District.

General Business
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09#G.3

Public Hearing for the Proposed Amendments to Ordinance No. 4 - Water Ordinance Establishing Rates, Rules, and Regulations for Water Service by the Incline Village General Improvement District.

General Business
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10#G.4

Budget Transfer for payroll costs related to Parks employees from Internal Service Funds to Community Service Funds

General Business
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11#G.5

Review, Discuss, and Possibly Approve a Professional Service Agreement between Incline Village General Improvement District and Bullpen Innovation Consulting to provide State Intergovernmental Relations and Lobbying Services

General Business
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12#H.1

District General Manager's Monthly Status Report.

Reports To The Board
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13#H.2

Financial Reports Covering August 2026 Results; to include the Board Treasurer's Report, Monthly Bill Pay Report and Monthly District Financial Report.

Reports To The Board
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14#I.1

Approval of the IVGID Board of Trustees Meeting Minutes for September 9, 2026.

Consent Calendar
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15#I.2

Approval of the IVGID Board of Trustees Meeting Minutes for September 23, 2026.

Consent Calendar
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16#I.3

Award a Four-Year Bulk Fuel Purchase and Delivery Agreement to Hunt Oil of California, in an Amount Not to Exceed $190,000 per Year, Pursuant to NRS 332.065 and Board Policy 21.1.0, and Authorize the Closure of the FY27 Blanket Purchase Order for Bulk Fuel with Flyers Energy, LLC.

Consent Calendar
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17#I.4

Approve the Jacks Valley Ranch Effluent Revenue Agreement for an Annual Amount of $7,000 with Annual CPI Adjustment for a Term of 30 Years.

Consent Calendar
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18#J.1

Review, Discuss and possibly Add or Remove Long-Range Calendar Items to future Board of Trustees Agendas.

Long Range Calendar
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19#K

FINAL PUBLIC COMMENTS

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20#L

ADJOURNMENT

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