Regular Board of Directors Meeting: December 20, 2024

Association News, Member News

Dec 20

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Note: The first portion of this video is audio-only for the first 41 minutes due to a technical difficulty.

1. Call to Order / Call for Quorum, Benjamin Levine, Board President

2. Opening Procedures

3. Member Comments

4. Consent Calendar

5. Committee Update

6. Board of Director Reports and Future Business, Benjamin Levine, Board President

9. Committee 2025 Personnel Reports and Applications

7. Committee 2025 Annual Task Lists

10. 2025 Amenity Access Operating Plan Review, Miguel Sloane, Director of Operations

13. Election Rules Update (Amended), Annie Rosenfeld, General Manager

12. Town of Truckee Letter of Support – Caltrans Sustainable Transportation Planning Grants Program, Annie Rosenfeld, General Manager

14. Executive Session (Closed to Members)

15. Adjournment – Not recorded