Office of the Governor

   State of Nevada




Name of Organization:              E-Government Coordinating Council


Date and Time of Meeting:        December 12, 2000

1:30 P.M.


Place of Meeting:                      Grant Sawyer State Office Building

Room 4412, A, B & C

555 East Washington Avenue

Las Vegas, Nevada



                            A G E N D A


I           1:30 p.m.          Welcome - Scott Scherer

Review meeting agenda


II          1:45 p.m.          Presentation: E-Government in Nevada today; Pam Sutton, Beau Pankiw


III        2:15 p.m.          Presentation: Nevada Mall Update; Bill Moell, Purchasing Administrator andEd Perry,IFS Project Manager


IV        2:45 p.m.          Presentation: Issues & Options; Infrastructure, Funding & Legislation; Pam Sutton, Brett Kandt, Beau Pankiw


V         3:15 p.m.          Short Break


VI        3:30 p.m.          Presentation: Experience in other states


VII       4:00 p.m.          Discussion: Scott Scherer

-        Statement of Direction

-        Legislative Strategy

-        Next Steps


VIII      4:45 p.m.          Recap of deliverables & action items for next meeting


IX        5:00 p.m.          Adjourn         



Notice of this meeting was posted in the following Carson City, Nevada, locations: Blasdel Building, 209 East Musser Street; Capitol Press Corps, Basement, Capitol Building; City Hall, 201 North Carson Street; Legislative Building, 401 South Carson Street; and Nevada State Library, 100 Stewart Street. Notice of this meeting was faxed for posting to the following Las Vegas  locations: Grant Sawyer State Office Building, 555 East Washington Avenue; and the Clark County Office, 500 South Grand Central Parkway. Notice of this meeting was faxed for posting at the following Reno location: Washoe County Commission Chambers, 1001 East Ninth Street.


Note: We are pleased to make reasonable accommodations for members of the public who are disabled and wish to attend the meeting. If special arrangements for the meeting are necessary, please notify Jan Luevano in the Office of the Governor at 775-684-5670.