Board of Directors Meeting: April 25, 2020
Association News, Member NewsApr 27
1. Call to Order/Call for Quorum, Charles C. Wu, Board President
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