Video: Board of Directors Meeting: March 23, 2019

Association News, Member News

1. Call to Order

2. Member & Director Comments

3. Action: Consent Calendar, Board of Directors

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

5. Action: Town of Trucke TSSA-1 Fund, Becky Bucar, Town of Truckee

6. Action: Truckee River Watershed Council – Prosser Creek Basin Assessment, Truckee River Watershed Council Staff

7. Action: Committee Charters and Chairs, Board of Directors

8. Action: Proposed Fire Safety Rule Change 45-Day Notification, Annie Rosenfeld, Director of Risk Management and Real Property

9. Break

10. Action: Proposed Seasonal Outdoor Woodburning Fire Ban – 45-Day Notification, Annie Rosenfeld, Director of Risk Management and Real Property

11. Action: Complaint Response Requirement For All Members, Jeff Connors, Board Treasurer

12. Action: Fair Campaign Guidelines, Bette Rohrback, Elections Committee Chairman

13. Action: 2019 Election Marketing Plan, Bette Rohrback, Elections Committee Chairman

14. Discussion: Short-Term Rental Update, Annie Rosenfeld, Director of Risk Management and Real Property

15. Lunch with the Membership

16. Action: Short-Term Rental Occupancy Rule, Annie Rosenfeld, Director of Risk Management and Real Property

17. Action: Architectural Standards Fee Schedule Changes, Annie Rosenfeld, Director of Risk Management and Real Property

18. Action: 2018 Audit Report, Mike Salmon, Director of Finance and Accounting

19. Action: Conclusion of STR/Amenity Access Task Force, Laura Lindgren, Chair of Task Force

20. Action: Quarterly Treasurer's Report, Jeff Connors, Board Treasurer

21. Action: Creation of an Investment Subcommittee within the Finance Committee, Jeff Connors, Board Treasurer

22. Discussion: Amendments to the Human Resources Committee Charter, Directors Jennings and Koenes

23. Break

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

25. Executive Session (Closed to Members)

26. Adjournment (Not Recorded)