Lisa Schuette

Nevada Day Celebration and Event Oversight Discussion

Potential to increase multi-day visitor spending and hotel occupancy during the holiday weekend.

wildfire response

While containing the fire early kept property damage low, firefighting efforts still drain local emergency resources that we all pay for.

Proposed City Hall Project and Repeal of 2012 Voter Approval Ordinance

None directly, removes legal obstacles to municipal financial participation.

Short-Term Rental Room Tax Collection

Expected to generate modest additional lodging tax revenue monthly to support local tourism promotion.

election turnout

Getting ballots in early helps the city save money by cutting down on expensive last-minute processing crunches and legal squabbles over signatures.

Nevada District Performance Framework Ratings Review

None directly on operating funds, but increases administrative efficiency.

Downtown Street Abandonment Request

None directly from the abandonment, though future private development will alter commercial property values and tax generation.

Polar Express Ticket Sales and 2027 Season Planning

Polar Express is the railway's biggest revenue driver, feeding a bank balance of about $2.04 million.

Library Policy Modernization and Card Access

None

Centennial Park Bike Park Development

Zero direct cost to the city for planning or construction.

Liquor License Approval for Pho Hong Kong Sushi

No fiscal impact to the city; the owner pays standard license and permit fees.

Easement Abandonment at 801 N. Lompa Lane

No direct fiscal impact to the city per the staff report.

Carson City Annual Debt and Capital Improvement Review

Authorizes $15 million in bond debt repaid through the existing 43-cent debt service property tax rate over a multi-year schedule.

Prison Hill OHV Area Monitoring Report

Routine maintenance is absorbed by existing open space division operational capacity and staff time.

FY 2026-2027 Final Budget Adoption

Involves an $80.1 million general fund revenue plan and a projected $2.9 million structural deficit.

GOED Workforce Development Grant Extension

Adds $594,288 in grant funding to the library grant fund with no local match required.

Return of Rail Bike Operations to Carson River Canyon

Repairs and mitigation fall to the railway, which just invested in new ballast.

FY 2026 Unified Planning Work Program Annual Review

Expenditures remained under budget to build a financial reserve for future fiscal years.

Visit Carson City Brand Enhancement and Strategy

Involves ongoing digital marketing investments and grant funding applications totaling over $52,000.

Jump Around Carson Transit Asset Management Plan

Transit operations rely on federal grants, local matching funds, and general fund subsidies.

Approval of September 22, 2026 meeting minutes

Approval of accounts payable checks for July and August 2026

Approval of July and August 2026 budget reports

Adoption of the Agenda

Monetary Incentive for Early Notification of Resignation/Retirement

Second Reading Approval of Policies 201, 202 and 206

Second Reading Approval of Policy 505, Assignment Within District

Superintendent's Evaluation Form and Timeline

Letter to the Editor of the Nevada Appeal on Student Attendance

Approval of Consent Agenda

Approval of Consent Agenda Item 1

Approval of Task Order No. 8 with Wood Rogers, Inc.

Establishment of Driving Rules and Regulations Committee

APPROVAL OF THE MINUTES OF PAST MEETINGS OF THE AIRPORT AUTHORITY.

ACTION ON ADJOURNMENT.

Tavern/Bar Liquor License — Rec Room Tap Room (LIQUOR-010370-2026)

Packaged Liquor License — Eagle Gas and Food (LIQUOR-010786-2026)

Approval of Minutes of June 16, 2026

Cybersecurity Assessment Report Approval

Recommendation to Board of Supervisors to Close Completed Audit Findings

Appointment to Library Board of Trustees

Appointment to Culture and Tourism Authority

Approval of August 12, 2026 Minutes

Contract No. 27300204 - Kimley-Horn and Associates, Inc.

Contract No. 27300207 - Wood-Rogers, Inc.

Interlocal Agreement No. NM189-26-010 with NDOT

Interlocal Agreement No. RTC-2026-02 with Carson City School District

move to approve the minutes of the August 6, 2026, Carson City Board of Supervisors meeting as presented.

move to approve the Consent Agenda consisting of items 7.a, 8.a, 9.a, 10.a, 11.a, 12.a, and 12.b.

Supervisor Schuette moved to adopt Resolution No. 2026-R-23.

Supervisor Giomi moved to adopt on second reading Bill No. 109, Ordinance No. 2026-12.

Supervisor Schuette moved to approve the proposal from Adams CC Development, LLC, having considered the criteria described in Subsection 1 of NRS 338.166 and making the determination that the parking

Supervisor Giomi moved to approve the minutes of the July 16, 2026, Carson City Board of Supervisors meeting as presented.

Supervisor Giomi moved to approve the Consent Agenda consisting of items 8.a, 9.a, 10.a, 11.a, 12.a, 13.a, which contains Resolution No. 2026-R22, items 14.a, 14.b, 14.c, 14.d, 14.e, and 15.a, all as

Supervisor Horton moved to approve the abandonment as presented.

Supervisor Giomi moved to approve the tentative subdivision map based on the ability to make the required findings and subject to the conditions of approval included in the staff report.

Supervisor Schuette moved to adopt on second reading Bill No. 108, Ordinance No. 2026-11.

Supervisor Giomi moved to approve the minutes of the July 2, 2026, Carson City Board of Supervisors meeting as presented.

Supervisor Giomi moved to approve the Consent Agenda consisting of items 9.a, 9.b, which includes Resolution No. 2026-R-21, 9.c, 10.a, 10.b, 11.a, 11.b, 12.a, and 12.b, all as presented.

approve the FY 2026-2027 Annual Action Plan, as presented

Mayor Bagwell moved to approve the submission of a Bill Draft Request for Section 2.180.

Supervisor Schuette moved to direct Eide Bailly, LLP to proceed with the Fiscal Year 2027 Audit Work Program as discussed.

Curtis Horton moved to adopt on second reading Bill No. 107, Ordinance number 2026-10.

Mayor Bagwell moved to approve the Bill Draft Request excluding of Section 2.180.

Supervisor Giomi moved to approve the completed remediation plans and remove the finding from the audit findings tracking summary report.

Silver Oak Water Line Easement Acceptance

Stewart Indian School Water System Maintenance Easement

East Lompa Ranch Dog Parks Agreement

Flood Volume Mitigation Improvement Agreement

New City Hall Lease-Purchase Term Sheet and Next Steps

Supervisor Giomi moved to approve the minutes of the June 18, 2026, Carson City Board of Supervisors meeting as presented.

Supervisor Giomi moved to approve the Consent Agenda consisting of items 8.a, 9.a, 10.a, 11.b, 11.d, and 12.a as presented.

Mayor Bagwell moved to approve the lease purchase terms as presented and direct the City Manager to continue with all preparatory tasks to complete a draft lease purchase agreement for the new City Ha

Supervisor Horton moved to approve the acceptance of the easement as presented.

adopt on second reading Bill No. 106, Ordinance No. 2026-9

Supervisor Giomi moved to approve the completed remediation plans and remove the finding from the audit findings tracking summary report.

accept the donation of Mark Twain III and authorize the Parks, Recreation and Open Space Department Director to take any actions necessary to complete the donation

Supervisor Schuette moved to direct Eide Bailly, LLP to proceed with the Fiscal Year 2027 Audit Work Program as discussed.

Supervisor Giomi moved to approve acceptance of the easement as presented.

Supervisor Schuette moved to approve the contract as presented.

Supervisor Giomi moved to approve the FY 2026-2027 Annual Action Plan, as presented.

accept the business impact statement and introduce on first reading Bill 107

approve "The Art Club" as the name for the art building

Approval of June 4, 2026 Minutes

Consent Agenda Approval

Growth Management Resolution for 2027-2028 Allocations

Easement Abandonment on Research Way (AB-2026-0067)

Adoption of 2026 Language Access Plan

Supervisor Giomi moved to approve the minutes of the May 21, 2026, Carson City Board of Supervisors meeting as presented.

Supervisor Giomi moved to approve the Consent Agenda consisting of items 9.a, 10.a, 11.a, 11.b, 12.a, which includes Resolution No. 2026-R-12, 12.b, which includes Resolution No. 2026-R-13, 13.a, 13.b