Board of Directors Meeting: May 28, 2021
Association News, Member News1. Call to Order/Call for Quorum, Don Koenes, Board President
4. Committee / Task Force Reports
5. Discussion: Giving Fund Scholarships, Suzanne Sullivan, Giving Fund Committee Chair
6. Discussion: Amenity Access for Trout Creek and Marina for Summer 2021, Miguel Sloane, Director of Operations
8. Break
9. Discussion/Action: Wildfire Preparedness and Tax Measures, Bill Seline, Truckee Fire Chief
10. Action: Committee Charters, Committee Chair and Staff
11. Action: Committee Appointments – Finance Committee, Committee Chair and David Mickaelian, General Manager
12. Lunch/Break
13. Action: Off-Road Vehicle Rule Change: Electric Bicycle Regulation and Adaptive Management Pilot Program, Annie Rosenfeld, Director of Risk Management and Real Property
18. Action: Lodge at Downhill Ski Conceptual Design, Jon Mitchell, Director of Capital Projects, Consultants and David Mickaelian, General Manager
14. Action: Snowmaking for Snowplay and Cross Country, Jon Mitchell, Director of Capital Projects – Not Recorded
15. Action: Financial Update, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and David Mickaelian, General Manager – Item Not Discussed
16. Action: Authorization to Record Liens on Properties with Delinquent Assessments, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and Annie Rosenfeld, Director of Risk Management and Real Property – Not Recorded
17. Break – Not Taken
19. Executive Session (Closed to members) – Not Recorded
20. Adjournment – Not Recorded