Regular Board of Directors Meeting: September 27, 2024

Association News, Member News

Sep 30

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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

7. TART Connect Update, Alfred Knotts, Town of Truckee

8. Proposed Changes to the Amenity Access Rule – 45-Day Notice Member Comments, Annie Rosenfeld, General Manager

10. Northwoods Campus Report, Denis Gauny, Vice President, Jerry Meek, Long-Range Planning Committee Chair

11. Trails Master Plan (2022) Implementation Review, John Groom, Director of Land Management

13. 2024-2025 Property and Casualty Insurance Renewal, Jaston Hajduk-Dorworth, Director of Administrative Services

14. 2025 Annual Strategic Objectives Draft and Strategic Plan Report Card, Annie Rosenfeld, General Manager

15. Executive Session (Closed to Members)

16. Adjournment