Regular Board of Directors Meeting: November 22, 2024

1. Call to Order / Call for Quorum, Benjamin Levine, Board President

2. Opening Procedures

3. Member Comments

4. Consent Calendar

5. Committee Update

6. Board of Director Reports and Future Business, Benjamin Levine, Board President

7. Euer Valley Phase 2 Projects 65% Design Check-In, John Groom, Director of Land Management and Truckee River Watershed Council Staff

8. Committee 2025 Draft Annual Task Lists

9. Break

10. Workforce Housing Study Implementation Plan, Jason Hajduk-Dorworth, Director of Administrative Services

11. Lunch

12. Management Update

13. Marina Replacement Reserve Fund Acceleration, Jon Mitchell, Director of Capital Projects and Facilities

14. Executive Session (Closed to Members)

15. Adjournment – Not recorded