Board of Directors Meeting: January 31, 2020

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. Break – Taken Later

6. Report: 2020 Architectural Standards Fee Schedule 45-Day Notice Member Comment, Rod Whitten, Chair of the Architectural Standards Committee

7. Report: ADU 45-Day Notice Member Comment, Annie Rosenfeld, Director of Risk Management and Real Property

8. Action: Committee Charters and Committee Appointments, Board of Directors

9. Action: 2020 Committee Goals, Committee Chair

10. Action: 2020 Election Procedures and 2020 Fair Campaign Guidelines, Bette Rohrback, Elections Committee Chair

11. Action: Senior Transition Team Update, Annie Rosenfeld, Miguel Sloane and Michael Salmon

13. Lunch

12. Discussion: General Manager Transition Update, Board of Directors

14. Discussion: Quarterly Financial Update, Michael Salmon, Director of Finance and Accounting

15. Action: Capital Projects Update, Jon Mitchell, Director of Capital Projects

16. Discussion: Tahoe Donner Forestry, Bill Houdyshell, Forester

17. Action: Public Safety Power Outages 2020, Annie Rosenfeld, Director of Risk Management and Real Property and Jon Mitchell, Director of Capital Projects

8. Action: Committee Charters and Committee Appointments, Continued, Board of Directors

18. Executive Session (Closed to Members)

19. Adjournment