Video: Board of Directors Meeting: March 23, 2019
Association News, Member News3. Action: Consent Calendar, Board of Directors
4. Committee/Task Force Reports, Committee/Task Force Chairs
5. Action: Town of Trucke TSSA-1 Fund, Becky Bucar, Town of Truckee
6. Action: Truckee River Watershed Council – Prosser Creek Basin Assessment, Truckee River Watershed Council Staff
7. Action: Committee Charters and Chairs, Board of Directors
8. Action: Proposed Fire Safety Rule Change 45-Day Notification, Annie Rosenfeld, Director of Risk Management and Real Property
9. Break
10. Action: Proposed Seasonal Outdoor Woodburning Fire Ban – 45-Day Notification, Annie Rosenfeld, Director of Risk Management and Real Property
11. Action: Complaint Response Requirement For All Members, Jeff Connors, Board Treasurer
12. Action: Fair Campaign Guidelines, Bette Rohrback, Elections Committee Chairman
13. Action: 2019 Election Marketing Plan, Bette Rohrback, Elections Committee Chairman
14. Discussion: Short-Term Rental Update, Annie Rosenfeld, Director of Risk Management and Real Property
16. Action: Short-Term Rental Occupancy Rule, Annie Rosenfeld, Director of Risk Management and Real Property
17. Action: Architectural Standards Fee Schedule Changes, Annie Rosenfeld, Director of Risk Management and Real Property
18. Action: 2018 Audit Report, Mike Salmon, Director of Finance and Accounting
19. Action: Conclusion of STR/Amenity Access Task Force, Laura Lindgren, Chair of Task Force
20. Action: Quarterly Treasurer’s Report, Jeff Connors, Board Treasurer
21. Action: Creation of an Investment Subcommittee within the Finance Committee, Jeff Connors, Board Treasurer
22. Discussion: Amendments to the Human Resources Committee Charter, Directors Jennings and Koenes
23. Break
24. Discussion: Key Performance Indicator Report, Robb Etnyre, General Manager
25. Executive Session (Closed to Members)
26. Adjournment (Not Recorded)