Governing Board Documents October 25, 2023-Hybrid Meeting

October 25 Governing Board Agenda

October 25 Governing Board Packet

How To: Zoom Webinar Public Participation  How To: Use the Meeting Packet

Legal Committee Video Recording Operations & Governance Committee Video Recording

Governing Board Video Recording

MEETING MATERIALS

Governing Board - Beginning no earlier than 10:30 a.m.

 Agenda Item No. VII..A & Legal Committee Agenda Item No. 3 Finney-Dixon Appeal Staff Report

Agenda Item No. VIII .A Permitting Improvement Project Amendments to the Fee Schedule Staff Report

Agenda Item No. IX. A 2020 Census Demographics for the Tahoe Region Staff Report

Agenda Item No. IX.B Strategic Planning Workshop Staff Report

Agenda Item No. X.A.1 Tahoe In Brief Governing Board Monthly Report

Final October 25, 2023 Governing Board Minutes

Draft September 27 2023 Governing Board Minutes

TRPA CONSENT CALENDAR

Consent Calendar Item No. 1 & Operations & Governance Committee Agenda Item No. 3 September Financials Staff Report

Errata Operations & Governance Item No 5 & Consent Calendar Item No 3 Rental Car Mitigation Fee

Consent Calendar Item No. 2 & 3 & Operations & Governance Committee Agenda Item No.4 & 5 Application Fee Schedule, Mobility Mitigation Fee, & Rental Car Mitigation Fee Staff Report

TMPO CONSENT CALENDAR

TMPO Consent Calendar Item No. 1 & Operations & Governance Committee Agenda Item No. 6 Amendment No. 4 to the 2023 Federal Transportation Improvement Program Staff Report 

TMPO Consent Calendar Item No. 2 & Operations & Governance Committee Agenda Item No. 7 FY 2023/24 Lake Tahoe Transportation Overall Work Program Staff Report

Additional Items:

Amended October 25 Operations and Governance Committee and Governing Board Notice

V TRPA Consent Calendar Public Comments
VI TMPO Consent Calendar Public Comments
VIIA Appeal of Single-Parcel Rebuild Permit Public Comments
XIII Public Interest Comments

Presentations:

Agenda Item No. VIII.A Permitting Improvement Fee Schedule Fee Amendments

Agenda Item IX.A 2020 US Census Demographics for the Tahoe Region and Other Available Data

Agenda Item No IX. B. Strategic Plan Workshop

Operations & Governance Committee Agenda Item No. 3 September Financials

Operations & Governance Committee Agenda Item No. 4 & 5 Fees

Operations & Governance Committee Agenda Item No. 6 Federal Transportation Improvement Program Amendment

Operations & Governance Committee Agenda Item No. 7 Overall Work Program Amendment

 

Governing Board Documents September 27, 2023-Hybrid Meeting

September 27 Governing Board Agenda
September 27 Governing Board Packet

How To: Zoom Webinar Public Participation  How To: Use the Meeting Packet

Legal Committee Video Recording Operations & Governance Committee Video Recording

Regional Plan Implementation Committee Video Recording Governing Board Video Recording

MEETING MATERIALS

Additional Items:

Regional Plan Implementation Committee Agenda Item No. 3 Housing Amendments Public Comments
Regional Plan Implementation Committee Agenda Item No 4 Washoe County Amendments to Wood Creek Regulatory Zone Public Comments
Agenda Item No. XII Public Interest Comments 

Late RPIC Agenda Item No 3 Informational Phase 2 Housing Amendments Public Comments
Late RPIC Agenda Item No 4 Informational WTAP Amendments Public Comments
Late RPIC Agenda Item No 7 Public Interest Comments
Late Agenda Item No XII Public Interest Comments

Presentations:
Legal Committee September 2023
Operations & Governance Committee September 2023
Agenda Item No. V.I.A. State of the Lake Report
Agenda Item No. VII.A. Permitting Process Improvements
Agenda Item No. VIII.A. Thompson Appeal of Denial of Pier Expansion Application
Agenda Item No. VI.A. State of the Lake Report
Regional Plan Implementation Committee Item 3 Phase 2 Housing Amendments
Regional Plan Implementation Committee Item No 4 Washoe County Wood Creek Regulatory Zone Amendments

 

Governing Board Documents August 23, 2023-Hybrid Meeting

Regional Plan Implementation Committee Video Recording  Governing Board Video Recording

August 23 Governing Board Agenda

August 23 Governing Board Packet

August 23 Kings Beach Walking Tour

How To: Zoom Webinar Public Participation  How To: Use the Meeting Packet

Additional Items:

RPIC Item 3 Permitting Improvement Process Public Comments
RPIC Item 4 Washoe County Area Plan Amendments Public Comments
Video from Kathleen Ira Rodman

Consent Calendar Item No 1 Tahoe City PUD Cross Country Ski Lodge Public Comment
Agenda Item No VI A SR 28 Chimney Beach Trailhead Parking Lot Improvements Public Comments
Agenda Item No X General Public Interest Comments

Presentations:
Regional Plan Implementation Committee Agenda Item No. 3 Permitting Process Improvements
Regional Plan Implementation Committee Agenda Item No. 4 Washoe County Tahoe Area Plan Amendment
Agenda Item No. VI.A. Chimney Beach Parking Lot Improvements
Agenda Item No. VI.B. Climate Resilience Dashboard for the Tahoe Region
Agenda Item No. VI.C. 2018 Update to the Linking Tahoe Active Transportation Plan

 

 

 

 

 

Governing Board Documents July 26, 2023-Hybrid Meeting

Legal Committee Open Session Video Recording  Operations & Governance Committee Video Recording

Governing Board Video Recording

July 26 Governing Board Agenda
July 26 Governing Board Packet

How To: Zoom Webinar Public Participation  How To: Use the Meeting Packet

Legal Committee - Beginning at 8:30 a.m.

Additional Items:

Written Public Comments (1)
Written Public Comments (2)
Julie Chaiken IMG_2154
Written Public Comments (Agenda Item XI) (1)
Written Public Comments (Agenda Item XI) (2)
Written Public Comments (Agenda Item XI) (3)
Written Public Comments (Agenda Item XI) (4)

Presentations:

July 2023 Operations & Governance Committee
Consent Calendar Item No. 1 Oliver Howard Pond New Pier
Agenda Item No. VII.A. Forest Health Program and Emergency Response Coordination
Agenda Item No. VII.B. Annual Work Plan
Agenda Item No. VII.C. Fiscal Year 20232024 Budget
Agenda Item No. VII.D. Transportation Equity Study Proposed Policies Endorsement
Agenda Item No. VII.E. Tahoe Regional Trails Strategy

Governing Board Documents June 28, 2023-Hybrid Meeting

Operations and Governance Committee Video Recording Governing Board Video Recording

June 28 Governing Board Agenda
June 28 Governing Board Packet

How To: Zoom Webinar Public Participation  How To: Use the Meeting Packet

Governing Board - Beginning no earlier than 9:00 a.m.

Agenda Item No, VI.A Extension of Temporary Use Permit Staff Report

Agenda Item No. VI.B Washoe County Tahoe Area Plan Amendments Staff Report

Errata Agenda Item No. VI.B Washoe County Tahoe Area Plan Amendments

 

Agenda Item No. VII.A.1 Tahoe In Brief Monthly Report

Final June 28 Governing Board Minutes

TRPA CONSENT CALENDAR

Consent Calendar Item No. 1 & Operations and Governance Committee Item No. 3 May Financials Staff Report

Consent Calendar Item No. 2 & Operations and Governance Committee Item No. 4 Microplastics Beach Clean Up Mitigation Funds Staff Report

Consent Calendar Item No. 3 & Operations and Governance Committee Item No. 6 Delegate Authority to Executive Director To Enter Into Contracts Prior To Approving The Fiscal Year 2024 Budget Staff Report

Consent Calendar Item No. 4 Appointment of Second Vice Chair Staff Report

Consent Calendar Item No. 5 California Associations of Councils of Governments (CALCOG ) Appointment Staff Report

 

Additional Items

Written Public Comments (1)

Written Public Comments (2)

Written Public Comments (3)

Written Public Comments (4)

Written Public Comments (5)

Written Public Comments (6)

Written Public Comments (7)

Written Public Comments (8)

Written Public Comments (9)

May 31, 2023 Agenda Item No. VI.A TTD Temporary Use Permit Extension

Presentations:
June 2023 Operations & Committee
Agenda Item No. VI.A Tahoe Transportation District Extension
Agenda Item No. VI.B Washoe County Tahoe Area Plan

Governing Board Documents May 24, 2023-Hybrid Meeting

Video Recordings:

Operations & Governance Committee May 24, 2023 Video Recording
Regional Plan Implementation Committee May 24, 2023 Video Recording
Governing Board May 24, 2023 Video Recording

How To: Participate in the Zoom Webinar  How To: Use the Meeting Packet

May 24 Governing Board Agenda
May 24 Governing Board Packet

Operations and Governance Committee – Beginning at 8:30 a.m.
Regional Plan Implementation Committee – Beginning no earlier than 9:15 a.m.
Governing Board – Beginning no earlier than 10:30 a.m.

Additional Items

Written Public Comments (1)
Written Public Comments (2)

Presentations:

RPIC Agenda Item No. 3 Tahoe Valley Tourist Core & Tahoe Valley Area Plan Amendments
RPIC Agenda Item No. 4 Climate Code Presentation
RPIC Agenda Item No. 5 Mixed-Use Definition
Agenda Item No VI.A Lake Spirit 2023
Agenda Item No VII.B Tahoe Keys Control Methods Test Project
Agenda Item No VII.C Destination Stewardship and Sustainable Recreation
Agenda Item No VII.D Trails Strategy
Agenda Item No VIII.A.2 Strategic Planning Retreat & Work Plan Update
Agenda Item No VIII.A.3 Executive Director Six Month Update
Agenda Item No VIII.A.4 Executive Director Compensation Adjustment
Agenda Item No VIII.B.1 – Review of Compact Open Meeting Law and Conflict of Interest Requirements