Agenda Item
Meeting Date:
6/12/2024 - 4:30 PM  
Category:
Resolution  
Type:
Info/Action  
Subject:
11.1 Approve Resolution No. 28-2023-2024 Resolution of Intent to Convey an Easement to Southwest Gas Corporation for Glenshire Elementary School  
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions.
 
Enclosure:
Staff Report Resolution of Intent to Convey an Easement Proposed Notice of Public Hearing  
File Attachment:
Board Staff Report Resolution RK v2.pdf
Resolution No. 28-2023-2024 Intent to Convey an Easement to SWG.pdf
Public Hearing Notice - Proposed Conveyance of Easement to SWG 5.30.24.pdf
 
Summary:
Southwest Gas Corporation (SWG) is seeking an easement from the District to relocate gas lines and install facilities at Glenshire Elementary School. The District's Board needs to adopt a Resolution of Intent and hold a public hearing before conveying the easement to SWG.  
Funding:
N/A  
Recommendation
Approve Resolution No. 28-2023-2024 Resolution of Intent to Convey an Easement to Southwest Gas Corporation for Glenshire Elementary School  
Approvals:
Recommended By:
Signed By:
Rob Koster - Director of Facilities, Maintenance, and Operations
Signed By:  
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:  
Kerstin Kramer - Superintendent CLO
 
Vote Results:

Original Motion
Member Patrick Mooney Moved, Member Denyelle Nishimori seconded to approve the Original motion 'Approve Resolution No. 28-2023-2024 Resolution of Intent to Convey an Easement to Southwest Gas Corporation for Glenshire Elementary School'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Dianna Driller     Yes
Cristina Hennessey     Yes
Patrick Mooney     Yes
Denyelle Nishimori     Yes