Video: Board of Directors Meeting: April 27, 2019
Association News, Member News1. Call to Order/Call for Quorum, Jennifer Jennings, Board President
18. Action: Assignment of Board of Director Duties, Director Knisely and Director Fajans
3. Action: Consent Calendar, Board of Directors
4. Committee/Task Force Reports, Committee/Task Force Chairs
5. Action: Tahoe Donner Giving Fund – Consider 2019 Scholarship Awards, Suzanne Sullivan, Tahoe Donner Giving Fund Committee Chair
6. Action: Written Resolution – Adding the General Manager function to the Director & Officer section of the Bylaws Update, Directors Knisley and Fajans
7. Action: Board of Director Meeting Dates – May & June 2019, Board of Directors
8. Discussion: Proposed New Covenants Rule- Seasonal Fire Ban 45-Day Notificiation, Annie Rosenfeld, Director of Risk Management & Real Property
9. Action: Tahoe Donner Limited Abilities Persons Golf Club, Denise Rebar, Homeowner
10. Action: Town of Truckee TSSA-1 Fund, Robb Etnyre, General Manager
11. Break (No break taken)
12. Action: Third Access Road to Tahoe Donner, Board of Directors
14. Lunch
15. Action: Replacement Reserves Expenditure – Governing Documents Project, Forrest Huisman, Director of Capital Projects
16. Action: Nature Loop Improvement Project, Annie Rosenfeld, Director of Risk Management & Real Property
17. Action: Compensation Study Contract Award (Discussed item during Executive Session)
19. Key Performance Indicator Report, Robb Etnyre, General Manager
21. Adjournment