Video: Board of Directors Meeting: May 26, 2018
Association News, Member NewsBoard of Directors Meeting: May 26, 2018 from Tahoe Donner Association on Vimeo.
II. Action: Approval of Minutes, Jennifer Jennings, Board of Directors Secretary
III. Discussion: Executive Session Report, Jennifer Jennings, Board of Directors Secretary
IV. Member & Director Comments
V. Discussion/Action: Addition of Strategic Goals Assigned to Finance Committee, Jeff Connors, Board President
VI. Discussion/Action: 2018 Draft Guidance for Suggested Development Fund Projects, Forrest Huisman, Director of Capital Projects and Michael Sullivan, Chair General Plan Committee
VII. Discussion/Action: Covenants Rules Modifications & Short-Term Rental Activity Guidance, Annie Rosenfeld, Director of Risk Management and Real Property, Laura Lindgren, STR/Amenity Access Task Force Chair and Fred Zapponi, Covenants Chair
VIII. BREAK
IX. Discussion/Action: 2018 Reserve Replacements Items Review, Forrest Huisman, Director of Capital Projects
This item was deferred. Director Connors suggested moving item to a special board meeting.
X. Discussion/Action: Key Performance Indicators Report, Robb Etnyre, General Manager
XI. Working Lunch with the Membership
XII. Discussion: Forestry Management Plan, Bill Houdyschell, Tahoe Donner Association Forester
XII. Discussion/Action: Tahoe Donner Association, Solid Waste, Annie Rosenfeld, Director of Risk Management & Real Property
XIV. Discussion/Action: New Board Resolution, Jeff Bonzon, Board Treasurer
XV. Committee Management, Committee Chairs
XVI. Executive Session (closed to members)
Not Recorded
XVII. Discussion/Action: Approval of Contract – Tahoe Donner Legal Counsel, Jennifer Jennings, Board Secretary
Not Recorded
XVIII. Executive Session (closed to members)
Not Recorded
XIX. Adjournment
Not Recorded