Regular Board of Directors Meeting: April 28, 2023

Association News, Member News
Apr 28

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

2. Member Comments

3. Consent Calendar

4. Committee/Task Force Reports

5. Town of Truckee Project Update

6. 2023 Board of Directors Election Update

7. Break

8. Architectural Standards Fee Schedule

9. Building Replacement Reserve Fund Update

10. Lunch Break

11. 3rd Permit Extension Request

12. Building Replacement Reserve Fund Update (continued)

13. 2023 Q1 Financial Report

14. General Manager Update

15. Executive Session (Closed to Members)

16. Adjournment – Not recorded