Board of Directors Meeting: October 23, 2020

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

2. Strategic Plan Workshop, Mike Shellito, Consultant and Staff

3. BREAK

4. Member & Director Comments

5. Action: Consent Calendar

6. Committee / Task Force Reports

7. Discussion: General Manager Update

8. Break/Lunch

9. Action: Town Special Service Area 1 (TSSA-1), Annie Rosenfeld, Director of Risk Management and Real Property

13. Action: Approval of 2021 Budget, Tom O’Neil, Controller and David Mickaelian, General Manager

15. Executive Session (Closed to members)

13. Action: Approval of 2021 Budget – Continued, Tom O’Neil, Controller and David Mickaelian, General Manager

10. Action: Euer Valley Restoration Phase 1 (Coyote Crossing) Reserve Replacement Funds Project and Grant Award, Annie Rosenfeld, Director of Risk Management and Real Property

11. Action: Phase 1 Snowplay Snowmaking, Miguel Sloane, Director of Operations

12. Action: Update Resolution 2018-9 (2020-4 Board Authorization of Transfer of Funds)

14. BREAK – Not Taken

15. Executive Session – Part 2 (Closed to members)

16. Adjournment – Not Recorded