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A special meeting of the Minden Town Board was held at 3:00 p.m. on Wednesday, May 14, 2025, in the CVIC Hall at 1602 Esmeralda Ave, Minden, Nevada. Board Members present: Steven Thaler, Bryan Davis, Larry Walsh, Bill Driscoll, and Mimi Moss. Staff present: Rachel Hamer, Jeff Cady, and JD Frisby. Chairman Walsh called the special meeting to order at 3:00 p.m. The Pledge of Allegiance was led by Chairman Walsh. Thaler/Driscoll moved and seconded to approve the agenda as published. Motion carries unanimously. Public Comment: None 1. For possible action: Discussion and possible action to approve, approve with conditions continue or deny a request to approve Change Order #1 modifying the scope of work for the 2025 Street Rehabilitation Project. Change order includes the replacement of a waterline in Pinewood Drive by Qualcon Contractors Inc. in an amount of $178,750.00. Appearance by JD Frisby, Minden Town Manager. Mr. Frisby provided background on the item and explained the need for the work to be completed. Due to the change order exceeding his spending limit, it has come back before the Board for approval. No questions from the Board. Public comment: None After thoughtful and intelligent deliberation, Moss/Davis moved and seconded approval of Change Order #1 modifying the scope of work for the 2025 Street Rehabilitation Project. Change order includes the replacement of a waterline in Pinewood Drive by Qualcon Contractors Inc. in the amount of $178,750.00. Motion carries unanimously. Final public comment: None Chairman Walsh moved to adjourn the special meeting at 3:03 p.m.