Board of Directors Meeting: June 24, 2022

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

2. Member Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Action: 2022 Committee Annual Task List, Jim Beckmeyer, LRPC Chair

6. Discussion: Community Engagement Initiative, Lindsay Hogan, Director of Communications and Member Relations

7. Break

8. Discussion: Microtransit Update, Alfred Knots, Town of Truckee

9. Discussion: General Manager Update, David Mickaelian, General Manager and Staff

10. Discussion: Coyote Crossing & Boardwalk at ACAC Status, John Groom, Director of Land Management

12. Action: Suspension of Member Rights and Authorization to Record Liens on Properties with Delinquent Assessments, Todd Martyn-Jones, Director of Finance, Accounting and Business Support

11. Lunch Break

13. Executive Session (Closed to members) – Not recorded

14. THE MEETING WILL REMAIN OPEN TO FACILITATE THE COUNTING OF BALLOTS IN ACCORDANCE WITH ELECTION PROCEDURES