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The Minden Town Board meeting will be held at 6:00 p.m. on Thursday, April 25, 2013, at the Town of Minden Maintenance Facility located at 1330 Buckeye Road in Minden, Nevada beginning at 6:00 p.m. NOTICE: NRS 237: The Minden Town Board has adopted a Standard Policy No. 7, which contains a motion regarding Business Impact Statements (BIS). When the Town Board approves its agenda, it also approves a motion which includes ratification of staff action taken pursuant to NRS 237.030 et seq. with respect to items on the Board’s agenda. This includes, without limitation, the conclusion that each rule, ordinance, or regulation which is on the Board’s agenda is without direct and significant economic burden on a business or direct restriction on the formation, operation, or expansion of a business; and that each rule, ordinance, or regulation which is on the Board’s agenda for which a BIS has not been prepared does not impose a direct and significant economic impact on a business or a direct restriction on the formation, operation, or expansion of a business. NOTICE: to persons with disabilities: Reasonable efforts will be made to assist and accommodate physically handicapped persons desiring to attend the meeting. Please contact the Minden Town Office in writing at 1604 Esmeralda Avenue in Minden, Nevada or call [PHONE REDACTED] in advance of the meeting, preferably at least 24 hours prior to the meeting, so that the arrangements may be conveniently made. NOTICE: Items on the Agenda may be taken out of order. The Minden Town Board may combine two or more agenda items for consideration. The Minden Town Board may at any time remove an item from the agenda or delay discussion relating to an item on the agenda. Any restrictions imposed by the Board or its chair on public comment must be reasonable and may restrict time, place and manner of comments but may not restrict comments based on viewpoint. Copies of this notice and agenda have been posted at or before 9:00 a.m. on the third working day before the meeting at the following locations: Minden Administration Office, Minden Post Office, Douglas County Administrative Building, and CVIC Hall bulletin board. 6:00 P.M. CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA PUBLIC COMMENT: Discussion may be limited to three minutes per person at the discretion of the Chair. No action may be taken on a matter raised under this portion of the agenda until the matter has been specifically included on an agenda as an item upon which action may be taken. ADMINISTRATIVE AGENDA: The following item(s) are scheduled for public hearing: 1. For possible action: Finalist presentations, discussion and/or questions from the Board, and possible action to approve, approve with conditions, continue, or deny a request to 1) select an attorney or legal firm to contract with to advise and represent the Town of Minden in all general civil legal matters pursuant to a published Request for Qualifications; and if item 1.1 above is approved, 2) direct the Town Manager, and a representative from the Douglas County District Attorney’s Office to negotiate a contract for legal services with the selected individual for the Board’s consideration and possible action at a future Town Board meeting. Finalists individually selected and submitted by members of the Minden Board and Staff for discussion and consideration include: Michael McCormick, Michael Rowe, Ryan Russell, Charles Zumpft. Appearance by Charles Condron, Chairman. PUBLIC COMMENT: Discussion may be limited to three minutes per person at the discretion of the Chair. No action may be taken on a matter raised under this portion of the agenda until the matter has been specifically included on an agenda as an item upon which action may be taken. ADJOURNMENT