Governing Board Documents April 26-27, 2023-Hybrid Meeting

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

April 26-27 Governing Board Agenda
April 26-27 Governing Board Packet

April 27 Governing Board Retreat:

April 27 Governing Board Retreat Agenda
Governing Board Retreat Environmental Scan, Planning Strategy, and Upcoming Projects Presentation

Regional Plan Update Story Map:
https://storymaps.arcgis.com/stories/a81a7d55e5ef4b19a1b350682a1ca501
Recording of the RPU Story Map as presented on April 27, 2023: https://vimeo.com/896631402

April 26-27 Governing Board Packet NO PLANS
Legal Committee – Beginning at 8:30 a.m.
Environmental Improvement, Transportation, & Public Outreach Committee – Beginning no earlier than 9:15 a.m.
Governing Board – Beginning no earlier than 10:45 a.m.

Governing Board - Beginning no earlier than 10:45 a.m.

Agenda Item No. VII.A Waldorf Astoria Lake Tahoe Project Staff Report

Errata Agenda Item No. VII.A Waldorf Astoria Lake Tahoe

Agenda Item No. VII.B Amendments to Achievable Deed Restriction Category Definition Staff Report

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

Final April 26-27, 2023 Governing Board Minutes

TRPA CONSENT CALENDAR

Consent Calendar Item No. 1 & Legal Committee Item No. 3 Zanetell Unauthorized Launching Violation Staff Report

Consent Calendar Item No. 2 & Legal Committee Item No. 4 Gray Unauthorized Launching Violation Staff Report

Consent Calendar Item No. 3 & Legal Committee Item No. 5 Buccini Unauthorized Tree Removal Staff Report

Consent Calendar Item No. 4 Distribution 2023 and 2024 Residential Allocations to Local Jurisdictions Staff Report

Consent Calendar Item No. 5 Windance West Shore Multiple Parcel-Use Pier Staff Report

Consent Calendar Item No. 6 Bley, Cornell, Ronning,White Multiple Parcel-Use Pier Staff Report

TMPO CONSENT CALENDAR

TMPO Consent Calendar Item No. 1 & Environmental Improvement, Transportation, & Public Outreach Committee Item No. 3 FY 24 Overall Work Program Staff Report 

TMPO Consent Calendar Item No. 2 & Environmental Improvement, Transportation, & Public Outreach Committee Item No. 4 2023 Federal Transportation Improvement Program Staff Report

TMPO Consent Calendar Item No. 3 & Environmental Improvement, Transportation, & Public Outreach Committee Item No. 5 Regional Grant Program Staff Report

Additional Items

Written Public Comment 1
Written Public Comment 2
Written Public Comment 3
Written Public Comment 4
Written Public Comment 5
Written Public Comment 6
Written Public Comment 7 
Written Public Comment 8
Written Public Comment 9
Written Public Comment 10
Written Public Comment 11
Written Public Comment 12
Written Public Comment 13
Written Public Comment 14
Written Public Comment 15
Written Public Comment 16

Presentations:

TRPA Legal Committee April 26, 2023
EITPO Agenda Item No. 3 FY 2023/2024 Transportation Overall Work Program
EITPO Agenda Item No. 4 FTIP Amendment No. 1
EITPO Agenda Item No. 5 2023 Regional Grant Briefing and Active Transportation Program
EITPO Agenda Item No. 6 Transportation Funding Update
Agenda Item No. VII.A. Waldorf Astoria Lake Tahoe Project
Agenda Item No. VII.B. Proposed code amendments to the Achievable deed restriction category definition

Meeting Recordings

April 26, 2023 Governing Board Meeting Video Recording: https://youtu.be/naAimfOSQwQ

April 26, 2023 EITPO Committee Meeting Video Recording: https://youtu.be/oMQu0tR9l3k

April 26, 2023 Legal Committee Meeting Video Recording: https://youtu.be/Q4lbJYv8a_w

April 27, 2023 Governing Board Retreat Video Recording: https://youtu.be/_21ycsJzckg

Governing Board Documents March 22, 2023 – Hybrid Meeting

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

March 22, 2023 Governing Board Agenda
March 22 2023 Governing Board Packet

Operations and Governance Committee – Beginning at 8:30 a.m.
Environmental Improvement, Transportation, & Public Outreach Committee – Beginning no earlier than 10:00 a.m.
Regional Plan Implementation Committee – Beginning no earlier than 11:00 a.m.
Governing Board – Beginning no earlier than 12:30 p.m.


Meeting Materials

Legal Committee - Beginning no earlier than 9:30 a.m.

The Legal Committee will meet concurrently during other committees in another room and on a separate Zoom webinar.

Join the Legal Committee Zoom Meeting

Meeting ID: 865 1220 5047 Passcode: 069494

Legal Committee Agenda Item No. 3 & Consent Calendar Item No. 3 Parker Resolution Staff Report

Final March 22, 2023 Legal Committee Minutes

Regional Plan Implementation Committee - Beginning no earlier than 11:00 a.m.

Regional Plan Implementation Committee Agenda Item No. 3 Washoe County Tahoe Area Plan Amendment Staff Report

Regional Plan Implementation Committee Agenda Item No. 3 Washoe Tahoe Area Plan Updated Initial Environmental Checklist & LSC STR Analysis Tables

Thiel RPIC Item No.3 Washoe Tahoe Area Plan Amendment Response to Comments

Regional Plan Implementation Committee Agenda Item No. 4 Residential Allocations Staff Report

Regional Plan Implementation Committee Agenda Item No. 5 Achievable Housing Staff Report

Final March 22, 2023 Regional Plan Implementation Committee Minutes

Additional Items

Written Public Comments (1)
Written Public Comments (2)
Written Public Comments (3)
Written Public Comments (4)
Written Public Comments (5)
Thiel RPIC Item No.3 Washoe Tahoe Area Plan Amendment Response to Comments

Presentations:

Operations & Governance Committee Item No. 6 Shoreline Briefing
EITPO Committee Item No. 3 Transportation Performance and Recommendations Report
EITPO Committee Item No. 4 Cascade to Meeks Trail Feasibility Study
Regional Plan Implementation Committee Item No. 3 Washoe Tahoe Area Plan
Regional Plan Implementation Committee Item No. 4 Achievable Housing Definition
Regional Plan Implementation Committee Item No. 5 Residential Allocations
Agenda Item No. VI.A. Lake Tahoe Community College Student Housing Project
Agenda Item No. VI.B. TRPA Permitting Improvements Action Plan

Video Recordings

Operations and Governance Committee: https://youtu.be/MyIgY9UfmUs

Legal Committee: https://youtu.be/nqhHIXF2-ws

Environmental Improvement, Transportation, & Public Outreach Committee: https://youtu.be/j4JGERbmrDw

Regional Plan Implementation Committee: https://youtu.be/Mb4Ce8I5RZI

Governing Board: https://youtu.be/lhebgVLCGCg

Governing Board Documents February 22, 2023 – Hybrid Meeting

TRPA Committees and Governing Board Meeting – February 22, 2023
Via Zoom and at the Tahoe Regional Planning Agency

February 22 Governing Board Agenda
ERRATA_February 22 Governing Board Agenda
February 22 Governing Board Packet

Zoom Webinar Public Participation
Packet Navigation

Operations and Governance Committee – Beginning at 8:30 a.m.
Legal Committee – Beginning no earlier than 8:45 a.m.
Forest Health & Wildfire Committee – Beginning no earlier than 9:30 a.m.
Environmental Improvement, Transportation, & Public Outreach Committee – Beginning no earlier than 10:00 a.m.
Governing Board – Beginning no earlier than 11:45 a.m.
Regional Plan Implementation Committee – Beginning no earlier than 1:30 p.m.

Operations and Governance Committee – Beginning at 8:30 a.m.

Legal Committee – Beginning no earlier than 8:45 a.m.

Forest Health & Wildfire Committee – Beginning no earlier than 9:30 a.m.

Environmental Improvement, Transportation, & Public Outreach Committee – Beginning no earlier than 10:00 a.m.

Governing Board – Beginning no earlier than 11:45 a.m.

Regional Plan Implementation Committee – Beginning no earlier than 1:30 p.m.

Public Written Comment:
Public Written Comment (1)
Public Written Comment (2)
Public Written Comment (3)
Public Written Comment (4)

Presentations:
Forest Health & Wildfire Committee Agenda Item No. 4 Biofuel Unit Application
EITPO Agenda Item No. 4 Briefing on Tahoe Transportation District Activities
EITPO Agenda Item No 5. Vision Zero Strategy Safety Plan Update
EITPO Item No 6. Transportation Performance and Recommendations Report Framework
Regional Plan Implementation Committee Item No. 4 Washoe County Tahoe Area Plan Amendment
Regional Plan Implementation Committee Agenda Item No. 5 Achievable Deed Restriction Definition Briefing
Agenda Item VI A Transportation Equity Study Policy Workshop
Agenda Item VI A Transportation Equity Study Policy Workshop Mentimeter Results
Agenda Item No. VIII.B.1 Compact Open Meeting Law Requirement Article III d
Legal Committee

Recordings:

Video Recordings

Operations & Governance Committee: https://youtu.be/DkAlztuxNpQ

Legal Committee (Open Session): https://youtu.be/PjyMm0K4o3I

Forest Health & Wildfire Committee: https://youtu.be/Xqy1zOvtjJ8

Environmental Improvement, Transportation, & Public Outreach Committee: https://youtu.be/yEdUn-pqOT0

Governing Board Meeting: https://youtu.be/tSflcVDhMHs

Regional Plan Implementation Committee: https://youtu.be/E8-Zq0UTMhI

Governing Board Documents January 25, 2023 – Hybrid Meeting

TRPA Committees and Governing Board Meeting – January 25, 2023
Via Zoom and at the Tahoe Regional Planning Agency

Parking is limited at TRPA due to the snow. Members of the public have the option to observe the meeting and submit comments through the Zoom webinar.

January 25, 2023, Governing Board Agenda
January 25, 2023 Governing Board Packet

Zoom Webinar Public Participation
Packet Navigation

Operations and Governance Committee – Beginning at 8:00 a.m.
Environmental Improvement, Transportation, & Public Outreach Committee – Beginning no earlier than 9:00 a.m.
Regional Plan Implementation Committee – Beginning no earlier than 10:00 a.m.
Governing Board – Beginning no earlier than 10:30 a.m

Operations and Governance Committee – Beginning at 8:00 a.m.

Environmental Improvement, Transportation, & Public Outreach Committee – Beginning no earlier than 9:00 a.m.

Regional Plan Implementation Committee – Beginning no earlier than 10:00 a.m.

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

Public Comment Letters Lily Lake Trail (1)
Public Comment Letters Lily Lake Trail (2)
Public Comment Letters Lily Lake Trail (3)
Public Comment Letters Lily Lake Trail (4)
Public Comment Letters Lily Lake Trail (5)
Public Comment Letters Waldorf Astoria Lake Tahoe (1)
Public Comment Letters Waldorf Astoria Lake Tahoe (2)
Public Comment Letters Homewood Mountain Resort Master Plan
Public Comment Letters

Presentations
Operations and Governance Committee Item No. 5 2023 Watercraft Inspection Fee Schedule Staff Report
EITPO Upcoming Topics
RPIC Item No. 4 Douglas County Amendments
RPIC Agenda Item No. 5 Plan Area Statement 146 & 147 Amendment
RPIC Agenda Item No. 6 Plan Area Statement 100 Amendment
Agenda Item No. VIII.A. Thresholds and Monitoring Update
Agenda Item No. VIII.B. Douglas County South Shore Area Plan Amendment
Agenda Item No VIII.C. Lily Lake Multi-use Trail Project
Agenda Item No. VIII.D. Waldorf Astoria Lake Tahoe Project

Video Recordings

Operations and Governance Committee – https://youtu.be/z42RPOEtcwI

Environmental Improvement, Transportation, & Public Outreach Committee – https://youtu.be/DFiEWtT0XmI

Regional Plan Implementation Committee –  https://youtu.be/cXpuMjC1-uw

Governing Board – https://youtu.be/ItXmhcXCcN4

Governing Board Documents December 14, 2022 – Hybrid Meeting

Dec. 14, 2022 TRPA Governing Board Video Recording

TRPA Committees and Governing Board Meeting – December 14, 2022
Via Zoom and at the Tahoe Regional Planning Agency

December 14 Governing Board Agenda
December 14 Governing Board Packet

Zoom Webinar Public Participation
Packet Navigation

Regional Plan Implementation Committee – Beginning at 9:00 a.m.
Operations and Governance Committee – Beginning no earlier than 10:00 a.m.
Legal Committee – Beginning no earlier than 10:45 a.m.
Governing Board – Beginning no earlier than 11:30 a.m
Governing Board Reception 4:00 – 7:00 p.m.

Regional Plan Implementation Committee – Beginning at 9:00 a.m.

Operations and Governance Committee – Beginning no earlier than 10:00 a.m.

Legal Committee – Beginning no earlier than 10:45 a.m.

Governing Board – Beginning no earlier than 11:30 a.m.

Public Comment Letters: RPIC & Governing Board
Public Comment Letters (1)
Public Comment Letters (2)
Public Comment Letters (3)
Public Comment Letters (4)
Public Comment Letters (5)
Public Comment Letters (6)
Public Comment Letters (7)
Public Comment Letters (8)

Presentations:
RPIC Agenda Item No. 3 Douglas County South Shore Area Plan Amendment
RPIC Agenda Item No. 4 Placer County Tahoe Basin Area Plan Amendments
Consent Calendar Item No. 5 Latitude 39 Introduction
Consent Calendar Item No. 5 Latitude 39 Mixed Use Residential and Commercial Project

Regional Plan Implementation Committee Recording:

Operations and Governance Committee Recording:

Legal Committee Recording:

Governing Board Recording:

 

 

 

 

Governing Board Documents November 16, 2022-Hybrid Meeting

TRPA Committees and Governing Board Meeting – November 16, 2022
Via Zoom and at the Tahoe Regional Planning Agency

Legal Committee – Beginning at 8:30 a.m.
Operations and Governance Committee – Beginning no earlier than 9:00 a.m.
Forest Health and Wildfire Committee – Beginning no earlier than 10:15 a.m.
Governing Board – Beginning no earlier than 11:15 a.m.

November 16 Governing Board Agenda
November 16 Governing Board Packet

Zoom Webinar Public Participation
Packet Navigation

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

Legal Committee

There are no staff reports for this committee.

Operations and Governance Committee – Beginning no earlier than 9:00 a.m.

Operations and Governance Committee

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

Operation & Governance Committee Agenda Item No. 4 & Consent Calendar Item No. 2 Rental Car Mitigation Fee Staff Report

Operations & Governance Committee Agenda Item No. 5 & Consent Calendar Item No. 3 California Tahoe Conservancy Excess Coverage Mitigation Fee Request Staff Report

Errata for Ops Agenda Item No. 5 7 CC 3 California Tahoe Conservancy Excess Coverage Mitigation Fee Request Staff Report

Operations & Governance Committee Agenda Item No. 6 & Consent Calendar Item No. 4 State of Good Repair -TART & TTD Staff Report

Operations and Governance Committee Agenda Item No. 7 & Consent Calendar Item No. 5 FY 2022-2023 LTF Allocations-TRPA-TDA Staff Report

Operations & Governance Committee Agenda Item No. 8 & Consent Calendar Item No. 6 FY 2022-2023 LTF-TTD Staff Report

Operations & Governance Committee Agenda Item No. 9 & Consent Calendar Item No. 7 FY 2022-2023 State Transit Funds – TTD Staff Report

Operations & Governance Committee Agenda Item No. 10 & Consent Calendar Item No. 8 FY 2022-2023 State of Good Repair – TTD Staff Report

Operations & Governance Committee Agenda Item No. 11 & Consent Calendar Item No. 9 FY 2022-2023 Local Transportation Funds – TART Staff Report

Operations & Governance Committee Agenda Item No. 12 & Consent Calendar Item No. 10 FY 2022-2023 State Transit Funds – TART Staff Report

Operations & Governance Committee Agenda Item No. 13 & Consent Calendar Item No. 11 FY 2023-2023 State of Good Repair – TART Staff Report

Operations & Governance Committee Agenda Item No. 14 & TMPO Consent Calender Item No. 1 FY 2022-23 Overall Work Program Amendment Staff Report 

Operations & Governance Committee Agenda Item No. 15 & TMPO Consent Calendar Item No. 2 MPO Allocation of REAP Funds Staff Report

October 26, 2022 Operations & Governance Committee Minutes

Forest Health & Wildfire Committee – Beginning no earlier than 10:15 a.m.

Governing Board – Beginning no earlier than 11:15 a.m.

Governing Board

Agenda Item No. VII. A Environmental Improvement Program Strategic Briefing

Agenda Item No. VII. B Tahoe Fire & Fuels Team & Caldor Fire Update

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

September 28 , 2022 Governing Board Minutes

TRPA CONSENT CALENDAR

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

Consent Calendar Item No. 2 & Operation & Governance Committee Agenda Item No. 4 2 Rental Car Mitigation Fee Staff Report

Consent Calendar Item No. 3 & Operations & Governance Committee Agenda Item No. 5 California Tahoe Conservancy Excess Coverage Mitigation Request Staff Report

Errata for Ops Agenda Item No. 5 7 CC 3 California Tahoe Conservancy Excess Coverage Mitigation Fee Request Staff Report

Consent Calendar Item No. 4 & Operations & Governance Committee Agenda Item No. 6 State of Good Repair -TART & TTD Staff Report

Consent Calendar Item No. 5 & Operations and Governance Committee Agenda Item No. 7 FY 2022-2023 LTF Allocations-TRPA-TDA Staff Report

Consent Calendar Item No. 6 & Operations & Governance Committee Agenda Item No. 8 FY 2022-2023 LTF-TTD Staff Report

Consent Calendar Item No. 7 & Operations & Governance Committee Agenda Item No. 9 FY 2022-2023 State Transit Funds – TTD Staff Report

Consent Calendar Item No. 8 & Operations & Governance Committee Agenda Item No. 10 FY 2022-2023 State of Good Repair – TTD Staff Report

Consent Calendar Item No. 9 & Operations & Governance Committee Agenda Item No. 11 FY 2022-2023 Local Transportation Funds – TART Staff Report

Consent Calendar Item No. 10 & Operations & Governance Committee Agenda Item No. 12 FY 2022-2023 State Transit Funds – TART Staff Report

Consent Calendar Item No. 11 & Operations & Governance Committee Agenda Item No. 13 FY 2023-2023 State of Good Repair – TART Staff Report

Consent Calendar Item No. 12 Degnan/Struck/Hachman Multiple Parcel Pier Staff Report

Consent Calendar Item No. 13 Executive Director Compensation Staff Report

TMPO CONSENT CALENDAR

TMPO Consent Calendar Item No. 1 & Operations & Governance Committee Agenda Item No. 14 FY 2022-23 Overall Work Program Amendment Staff Report 

TMPO Consent Calendar Item No. 2 & Operations & Governance Committee Agenda Item No. 15 MPO Allocation of REAP Funds Staff Report

Written Public Comments

Presentations:
Operations & Governance Committee November 16, 2022
Forest Health & Wildfire Committee November 16, 2022
Agenda Item No. VII.A Environmental Improvement Program Strategy Briefing
Agenda Item No. VII.B Tahoe Fire & Fuels Team (TFFT) Update + Caldor Fire Recovery Briefing

Legal Committee Recording:

Operations and Governance Committee Recording:

Forest Health and Wildfire Committee Recording

Governing Board Recording: