Video: Board of Directors Meeting: June 21, 2019

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

2. Member & Director Comments

3. Action: Consent Calendar, Board of Directors

4. Committee/Task Force Reports, Committee/Task Force Chairs

5. Discussion/Action: Private Amenities Daily Access Fees, Michael Fajans, Vice President & Secretary of the Board

6. Action: Seasonal Fire Ban Rule (45 Days concluded), Annie Rosenfeld, Director of Risk Management and Real Property

7. Discussion: Member Comment on the proposed amendments and new rules for Fire Prevention and Safety, and Forest Health Covenants Rules (45 Day notice actively open, Action item at June 21, 2019 meeting), Annie Rosenfeld, Director of Risk Management and Real Property

8. Discussion/Action: Capital Expenditures over $3 million, Jeff Connors, Board Treasurer

9. Break

10. Discussion/Action: Resolution 2008-2 Committee Policy, Board of Directors

11. Discussion: Golf Task Force – Informational Update, John McGregor, General Plan Committee

12. Discussion: Key Performance Indicator Report, Robb Etnyre, General Manager

13. Lunch – Executive Session for Appeal Hearing

14. Action: Quarterly Treasurer’s Report on Investments, Jeff Connors, Board Treasurer

15. Discussion/Action: Tahoe Donner Governing Document Update Project, Annie Rosenfeld, Director of Risk Management and Real Property

16. Executive Session

17. Report out of Executive Session

18. This meeting will remain open to facilitate the counting of ballots in accordance with election procedures