Video: Board of Directors Meeting: September 22, 2018

1. Call to Order

2. Action: Approval of Minutes, Don Koenes, Board Secretary

3. Discussion: Executive Session Report, Don Koenes, Board Secretary

4. Action: Member Thank You, Jennifer Jennings, Board President

5. Member & Director Comments

6. Meeting Adjourned

7. Meeting Called Back to Order

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

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

10. Discussion: Truckee Donner Public Utility District, Steven Poncelet, Legislative & Regulatory Affairs Director/AGM

11. Break

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

13. Working Lunch with the Membership

14. Discussion: ASO/ASC Task Force Recommendations, Charles Wu, Chair of the ASO/ASC Task Force

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

16. Action: Workers Compensation Insurance Renewal, Annie Rosenfeld, Director of Risk Management and Real Property

17. Action: 2018/2019 Property Casualty Insurance Renewal, Annie Rosenfeld, Director of Risk Management and Real Property

18. Executive Session (Closed to Members)

19. Adjournment