Regular Board of Directors Meeting: April 25, 2025

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

2. Opening Procedure

3. Member Comments 

4. Board of Directors Reports and Future Business, Benjamin Levine, Board President

5. Consent Calendar

6. Committee Updates

7. Architectural Standards (ASC) Siding Rule Change, Jason Hajduk-Dorworth, Director of Administrative Services

Break

8. Truckee River Watershed Council (TRWC) and Tahoe Donner Association (TDA) Recreation and Restoration Improvement Partnership Agreements, Jon Mitchell, Director of Capital Projects and Facilities

9. Break

10. Wildfire Preparedness Campaign Introduction, Jason Hajduk-Dorworth, Director of Administrative Services, and John Groom, Director of Land Management

11. Q1 Quarterly Financial Review/March Financials, Justin Malley, Director of Accounting & Finance

13. 2025 Board of Directors Election: Election by Acclamation, Annie Rosenfeld, General Manager

12. Management Update

14. Lunch Break

15. Capital and Financial Policies Update Initiative 

16. Adjournment to Executive Session (Closed to Members)