Regular Board of Directors Meeting: February 28, 2025

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

2. Opening Procedures

3. Member Comments 

4. Election and Voting Rules 45-Day Notice Member Comments

5. Consent Calendar

6. Committee Update

7. Nevada County Community Wildfire Protection Plan, Nevada County Staff

8. Architectural Standards Committee Updated 2025 Task List, Jason Hadjuk-Dorworth, Director of Administrative Services

9. Break

10. Truckee Fire Protection District Collection Agreement — Cal Fire Forest Health Grant, John Groom, Director of Land Management

11. Forest Fire Parametric Insurance for Tahoe Donner Open Space/Forest, Jason Hadjuk-Dorworth, Director of Administrative Services

12. Management Update, Annie Rosenfeld, General Manager

13. Lunch

14. Management Update (Continued), Annie Rosenfeld, General Manager

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

16. Executive Session (Closed to Members)

17. Adjournment — Not recorded