Board of Directors Meeting: March 28, 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. Action: Town of Truckee Presentation – Donner Pass Road East End Traffic Study, Town of Truckee Staff – Tabled to April Meeting

6. Action: Town of Truckee TTSA-1 Fund/Town Transportation Projects, Town of Truckee Staff – Tabled to April Meeting

9. Action: Association Update, Annie Rosenfeld, Michael Salmon, Miguel Sloane

7. Break

9. Action: Association Update, Continued, Annie Rosenfeld, Michael Salmon, Miguel Sloane

8. Action: 2020 Finance Related Project Prioritization and Finance Committee Goals, Board of Directors, STT, Finance Committee Chair

10. Discussion: GM Update, Charles C. Wu, Board President

Break

11. Action: Capital Projects Update – Priorities, Jon Mitchell, Director of Capital Projects

12. Working Lunch – Not held due to remote meeting

13. Action: Recording Committee Meetings, Board of Directors

14. Action: Board Leadership Training and CAI Board Member Tool Kit, Board of Directors

15. Executive Session (Closed to Members) – Not recorded

16. Adjournment – Not recorded