Regular Board of Directors Meeting: May 24, 2024

Association News, Member News

1. Call to Order / Call for Quorum, Don Koenes, Board President

2. Member Comments

3. Consent Calendar

4. Committee Reports

5. Annual Meeting and Election Update

6. Q1 Treasurer’s Report

7. Management Update

8. Truckee Fire Protection District Services Overview

9. Break

10. Draft Workforce Housing Assessment and Action Plan

11. Suspension of Membership Rights and Authorization to Forward Delinquent Accounts to Collection Services

12. Lunch Break

13. Management Update, Continued

14. Town of Truckee Police Department and Office of Emergency Services Overview

15. Executive Session (Closed to Members)

16. Adjournment – Not recorded