JIM GIBBONS                                                                                     GORDON L. WALKER
Governor                                                                                         Administrator

STACIE TRUESDELL MICHAELS, ESQ.
DIANNE CORNWALL                                                                                           Chairman
Director
STATE OF NEVADA                                   SUSAN CARRASCO, ESQ.
Vice chairman
DEPARTMENT OF BUSINESS AND INDUSTRY
TAXICAB AUTHORITY                                             Members
DR. EDWARD E. GOLDMAN
1785 E. Sahara Avenue, Suite 200                           CAROLYN M. SPARKS
Las Vegas Nevada        89104                            ROBERT FORBUSS

Telephone (702) 668-4000         • Fax (702) 668-4001

http://taxi.state.nv.us

BEFORE THE STATE OF NEVADA TAXICAB AUTHORITY

BOARD MEETING AND PUBLIC HEARING MINUTES

December 16, 2008

The Board Meeting and Public Hearing of the State of Nevada Taxicab Authority was held on
Tuesday, December 16, 2008, scheduled to begin at 8:30 a.m.             The meeting was held at the
Taxicab Authority, 1785 E. Sahara Avenue, Suite 200, Las Vegas, Nevada 89104.  The Board
Meeting began at 9:33 a.m.

Present were:    Chairman Stacie Truesdell Michaels, Vice Chairman Susan Carrasco, Member
Carolyn M. Sparks, Member Edward E. Goldman and Member Robert Forbuss.                     Others present:
Administrator Gordon L. Walker, Legal Counsel, Deputy Attorney General Kimberly A. Arguello,
and Legal Secretary, Barbara A. Webb.

1.       Pledge of Allegiance to the Flag.

The Pledge of Allegiance was lead by Member Sparks.

2.      Compliance with Open Meeting Law.

Administrator Gordon L. Walker advised the Board that the Notice of the Meeting was duly
posted at the time and places as prescribed by law.

3.     Approval of the October 28, 2008 Board Meeting Minutes.

Chair Stacie Truesdell Michaels motioned to approve the October 28, 2008 Board Meeting Minutes;
Member Forbuss seconded; passed unanimously.

4.     Public Comment

Steve Lanett a driver for Whittlesea Blue.     He commented that the top floors of all the hotels are being
closed;   there is no room on cabstands for cabs to stage;        the handicap vans that the companies have
currently are servicing those that are in need of a handicap van no matter what is said; taking 10 cabs
off the road for the next few days, he thought, was a good idea and thanked the companies for doing
that; the next few days will be running rampart with rides due to the holidays and drivers will be able to
make more money.       He also commented that a driver was injured at In ‘n Out Burger and the PDA gave
him $500 to help him out.

Public Comment ended.

Nevada Department of Business & Industry

Financial Services Team Licensing & Regulatory Services Team Natural Resources Services Team Consumer & Labor Services Team