Regular Board of Directors Meeting: March 28, 2025

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

2. Opening Procedure

3. Member Comments 

4. Consent Calendar

5. Committee Reports

6. Truckee Special Service Area-1 Funds (TSSA-1), Town of Truckee Engineering Staff

7. USFS/TDA Master Shared Stewardship Agreement: Federal Funding and Staffing Affects, John Groom, Director of Land Management

8. Break

9. 2024 Audit Report

10. Treasurer Report Q4 2024, Don Koenes, Treasurer

11. General Policy for Chartered Clubs Establishment and Operational Procedures, Annie Rosenfeld, General Manager

12. Management Update, Annie Rosenfeld, General Manager

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

14. Lunch

15. Adjournment to Executive Session (Closed to Members)