Regular Board of Directors Meeting: June 28, 2024

Association News, Member News

Please note that audio quality is quite poor through the end of Agenda Item 3 – Member Comments, including some sudden spikes in volume.

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

2. Opening Procedures

3. Member Comments

4. Consent Calendar

5. Committee Reports

6. Tahoe Donner Giving Fund 2024 Scholarship Recipients, Nan Meek, Chair of Tahoe Donner Giving Fund

7. Capital Projects – Glacier Way Trailhead Improvement Construction Approval, Jon Mitchell, Director of Capital Projects & Maintenance

8. Capital Projects – Maintenance Yard Fueling Station Improvement Construction Approval, Jon Mitchell, Director of Capital Projects & Maintenance

10. Capital Projects – Marina Deck Expansion Construction Approval, Jon Mitchell, Director of Capital Projects & Maintenance

9. Break

11. Management Update, Annie Rosenfeld, General Manager, and Staff

12. Authorization to Record Liens on Properties with Delinquent Assessments, Justin Malley, Director of Finance and Accounting, and Steve Hogan, Controller

13. Electronic Voting Legislation, Don Koenes, President and CAI-Northern California Board Member

14. Lunch

15. Executive Session (Closed to Members)

16. THE MEETING WILL REMAIN OPEN TO FACILITATE THE COUNTING OF BALLOTS IN ACCORDANCE WITH ELECTIONS PROCEDURES