T.P.R.I.D. SPECIAL BOARD MEETING
NOTICE & AGENDA
Tahoe Paradise Resort Improvement District Board of Directors
Special Board Meeting – July 9th - 6 PM
Tahoe Paradise Park – 1011 San Bernardino Ave., Meyers
Tahoe Paradise Resort Improvement District’s Clubhouse is in compliance with the access requirements of the Americans with Disabilities Act. Any person with special needs or who desires further information regarding any matter on the agenda may contact Judi McCallum at 1(800) 621-6577. This agenda was posted at the following location in compliance with the
California Open Meeting Law - Tahoe Paradise Resort Improvement District
MEETING AGENDA
1. CALL TO ORDER AND CONFIRMATION OF QUORUM
2. ADOPTION OF AGENDA
3. APPROVAL OF MINUTES
4. OPEN FORUM
(Note: Open Forum is the public’s opportunity to address the board on items of public interest not on the agenda. Any member of public will be allowed up to 2 minutes to speak. In accordance to California’s Brown Act (Open Meeting law), no discussion or action may be taken on items raised during Open Forum. The public will be giving the opportunity to address the board on items appearing on the agenda after the board has discussed the item and before such time as a vote is taken. Each member of the public will have up to 3 minutes to talk on agenized items.
5. TREASURER’S REPORT
6. APPROVAL OF CLAIMS PAYMENT
7. DISCUSSION AND ACTION
a) Events Committee Update - 50th Anniversary Party and Music in the Park
b) Removal of speed bumps & fencing around tennis courts
c) Park usage fees review and changes in policies
d) Optimist Duck Races and fees charged
e) Phone line for Rec Hall/Clubhouse
f) JPA representation -
g) Disposal of Abandoned Vehicle
h) Report on Maintenance Worker
8. RECESS TO CLOSED SESSION
Closed Session
a) Pursuant to Government Code – Employment of. Public Employee Title: On-Site Event Coordinator
9. RECONVENE TO OPEN SESSION AND CLOSED SESSION REPORT
10. FUTURE BOARD MEETING DATES - Next Regular Meeting: July 23rd – 6 to 8 pm
11. ADJOURNMENT
NOTICE & AGENDA
Tahoe Paradise Resort Improvement District Board of Directors
Special Board Meeting – July 9th - 6 PM
Tahoe Paradise Park – 1011 San Bernardino Ave., Meyers
Tahoe Paradise Resort Improvement District’s Clubhouse is in compliance with the access requirements of the Americans with Disabilities Act. Any person with special needs or who desires further information regarding any matter on the agenda may contact Judi McCallum at 1(800) 621-6577. This agenda was posted at the following location in compliance with the
California Open Meeting Law - Tahoe Paradise Resort Improvement District
MEETING AGENDA
1. CALL TO ORDER AND CONFIRMATION OF QUORUM
2. ADOPTION OF AGENDA
3. APPROVAL OF MINUTES
4. OPEN FORUM
(Note: Open Forum is the public’s opportunity to address the board on items of public interest not on the agenda. Any member of public will be allowed up to 2 minutes to speak. In accordance to California’s Brown Act (Open Meeting law), no discussion or action may be taken on items raised during Open Forum. The public will be giving the opportunity to address the board on items appearing on the agenda after the board has discussed the item and before such time as a vote is taken. Each member of the public will have up to 3 minutes to talk on agenized items.
5. TREASURER’S REPORT
6. APPROVAL OF CLAIMS PAYMENT
7. DISCUSSION AND ACTION
a) Events Committee Update - 50th Anniversary Party and Music in the Park
b) Removal of speed bumps & fencing around tennis courts
c) Park usage fees review and changes in policies
d) Optimist Duck Races and fees charged
e) Phone line for Rec Hall/Clubhouse
f) JPA representation -
g) Disposal of Abandoned Vehicle
h) Report on Maintenance Worker
8. RECESS TO CLOSED SESSION
Closed Session
a) Pursuant to Government Code – Employment of. Public Employee Title: On-Site Event Coordinator
9. RECONVENE TO OPEN SESSION AND CLOSED SESSION REPORT
10. FUTURE BOARD MEETING DATES - Next Regular Meeting: July 23rd – 6 to 8 pm
11. ADJOURNMENT
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