Video: Board of Directors Meeting: January 26, 2019
Association News, Member News3. Action: Appointment of Board Member Officers, Board of Directors
4. Action: Consent Calendar, Board of Directors
5. Committee/Task Force Reports, Committee/Task Force Chairs
6. Action: 2019 Committee Goals, Committee Chairs
7. Discussion: Town of Truckee Evacuation and Emergency and Emergency Preparedness Plans, Bob Womack, Emergency Services Coordinator
8. Action: Tahoe Donner Fire Safety, Bill Houdyshell, Forester
9. Action: Approve Inspector of Election, Accountancy Firm and Review Fair Campaign Guidelines and 2019 Election Procedures, Bette Rohrback, Elections Committee Chair
10. Action: Truckee Fire Protection District of Nevada County Ordinance 01-2019, TDA Staff
12. Executive Session (Closed to Members)
14. Discussion: Quarterly Capital Projects Spending – Actual v. Forecasted, Forrest Huisman, Director of Capital Projects
15. Discussion: Trout Creek Expansion Project Report, Forrest Huisman, Director of Capital Projects
16. Discussion: Annual Recreation Fee, Robb Etnyre, General Manager
17. Discussion: Member Comment – Proposed 2019 Covenants Fine Schedule, Annie Rosenfeld, Director of Risk Management and Real Property
18. Action: Capital Projects, Forrest Huisman, Director of Capital Projects
19. Discussion: Key Performance Indicator Report, Robb Etnyre, General Manager
20. Executive Session (Closed to Members)
21. Adjournment (Not Recorded)
22. Potential Future Board Agenda Items (Not Recorded)