T.P.R.I.D. REGULAR BOARD MEETING
NOTICE & AGENDA
Tahoe Paradise Resort Improvement District Board of Directors
Board Meeting – July 23, 2015 6 – 8 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. WECOME TO EVENTS COORDINATORS ANGIE AND GREG HALL
6. PAYMENT OF CLAIMS – payment of bills due
7. TREASURER’S REPORT AND 2014-15 BUDGET AMENDMENT
8. COMMITTEE REPORTS Events, Master Plan, Governance, Projects)
9. DISCUSSION AND ACTION
a) Approval of Additional phone transfer expense
b) Joint Powers Authority Representation
c) Status and possible disposal of vehicles and equipment
d) Bear box acquisition
10. RECESS TO CLOSED SESSION
Closed Session
a) Pursuant to Government Code – Employment of. Public Employee Title: Caretaker Maintenance
11. RECONVENE TO OPEN SESSION AND CLOSED SESSION REPORT
12. ANNOUNCEMENTS
13. FUTURE BOARD MEETING DATES - Next Regula Meeting: August 22nd – 6 to 8 pm
14. ADJOURNMENT
NOTICE & AGENDA
Tahoe Paradise Resort Improvement District Board of Directors
Board Meeting – July 23, 2015 6 – 8 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. WECOME TO EVENTS COORDINATORS ANGIE AND GREG HALL
6. PAYMENT OF CLAIMS – payment of bills due
7. TREASURER’S REPORT AND 2014-15 BUDGET AMENDMENT
8. COMMITTEE REPORTS Events, Master Plan, Governance, Projects)
9. DISCUSSION AND ACTION
a) Approval of Additional phone transfer expense
b) Joint Powers Authority Representation
c) Status and possible disposal of vehicles and equipment
d) Bear box acquisition
10. RECESS TO CLOSED SESSION
Closed Session
a) Pursuant to Government Code – Employment of. Public Employee Title: Caretaker Maintenance
11. RECONVENE TO OPEN SESSION AND CLOSED SESSION REPORT
12. ANNOUNCEMENTS
13. FUTURE BOARD MEETING DATES - Next Regula Meeting: August 22nd – 6 to 8 pm
14. ADJOURNMENT
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