Board of Directors Meeting: April 25, 2020

Association News, Member News
Apr 27

1. Call to Order/Call for Quorum, Charles C. Wu, Board President

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee/Task Force Reports

5. Action: Association Update, Annie Rosenfeld and Miguel Sloane

6. Discussion: GM Update, Annie Rosenfeld and Miguel Sloane

7. Discussion: Elections Update, Elections Committee

8. Break

9. Action: Town of Truckee Presentation – Donner Pass Road East End Traffic Study, Town of Truckee Staff

10. Action: Town of Truckee TSSA-1 Fund/Town Transportation Projects, Town of Truckee Staff

11. Action: Capital Projects, Jon Mitchell, Director of Capital Projects

12. Nature Loop Construction: Reserves Replacement Funds Project, Jon Mitchell, Director of Capital Projects

13. Executive Session (closed to members)

14. Adjournment – Not recorded