TRPA Committees and Governing Board Meeting – June 22, 2022
Via Zoom and at the Tahoe Regional Planning Agency

The Governing Board will gather between 7:30 a.m. and 8:00 a.m., at the Tahoe Regional Planning Agency, 128 Market Street, Stateline, NV to travel to Meeks Bay Resort, 7491 Emerald Bay Road, Tahoma CA, for a field tour commencing at 8:45 a.m. Following the field tour, the Governing Board will return to the Tahoe Regional Planning Agency, 128 Market Street, Stateline, NV to conduct the following meetings:

Operations and Governance Committee – Beginning no earlier than 11:00 a.m.

Governing Board – Beginning no earlier than 1:00 p.m.

Please click the link below to join the TRPA Committees & Governing Board meetings remotely:
Please click this URL to join. https://us02web.zoom.us/j/83932983456?pwd=NlRUU3AzR1ppaGoyQ1R5dmMyWVpIUT09
Passcode: 025937
Or One tap mobile:
+12532158782,,83932983456#,,,,*025937# US (Tacoma) or +13462487799,,83932983456#,,,,*025937# US (Houston)
Or join by phone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782  or +1 346 248 7799  or +1 669 900 9128  or +1 301 715 8592  or +1 312 626 6799  or +1 646 558 8656
Webinar ID: 839 3298 3456
Passcode: 025937
International numbers available: https://us02web.zoom.us/u/kb8YOuo4L0

June 22 Governing Board Agenda

June 22 2022 Governing Board Packet

Meeks Bay Governing Board Site Tour Agenda

Zoom Webinar Public Participation
Packet Navigation

Operations and Governance Committee – Beginning no earlier than 11:00 a.m.

Governing Board – Beginning no earlier than 1:00 p.m.

Governing Board

Agenda Item No. VI.A Meeks Bay Restoration Project Public Draft Environmental Impact Statement/Environmental Impact Report Staff Report

Agenda Item No. VII.A Transportation Funding Initiative Staff Report

Agenda Item No. VII.B AIS Annual Program Update Staff Report

Errata Agenda Item No. VIII.A & Operations & Governance Committee Agenda Item No. 7 Marchetta Transition/Separation Agreement Revised Staff Report

Errata to Revised Agenda Item No. VIII.A & Operations & Governance Committee Agenda Item No. 7 Marchetta Transition/Separation Agreement

Agenda Item No. VIII.A  & Operations & Governance Committee Agenda Item No. 7 Marchetta Transition/Separation Agreement Staff Report

Accomplishments and Milestones_Joanne Marchetta

Agenda Item No. VIII.B & Operations & Governance Committee Agenda Item No. 8 Executive Director Selection Process Staff Report

 Agenda Item No. VIII.B & Operations & Governance Committee Agenda Item No. 8 Resolution for Ad Hoc Search Committee

Agenda Item No. IX.A.1 GB Retreat Follow-Up Staff Report

May 25-26 Governing Board Minutes

TRPA CONSENT CALENDAR

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

Consent Calendar Item No. 2 & Operations & Governance Committee Agenda Item No. 4 SSTMA Project 3 Mitigation Fee-Microtransit Staff Report

Consent Calendar Item No. 3 & Operations & Governance Committee Agenda Item No. 5 FY 2023 Budget Staff Report

Consent Calendar Item No. 4 & Operations & Governance Committee Agenda Item No. 6 Interim Executive Director Salary Staff Report

Consent Calendar Item No. 5 Twin Pines/Clear Creek Recreational Parking Spaces Staff Report

Consent Calendar Item No.6 Lake Tahoe Community College Equipment Storage Building Staff Report

Consent Calendar Item No. 7 Nine 47 Tahoe Mixed-Use Multi-Family Project Development Staff Report

Consent Calendar Item No. 8 APC Appointments Teshara, Goodman-Collins, Guevin, Stephen, Lindgren Staff Report

 

Written Public Comment

Presentations:
Agenda Item No. VI.A Meeks Bay Restoration Project
Agenda Item No. VII.A Transportation Funding Initiative
Agenda Item No. VII.B Annual AIS Update
Agenda Item No. VIII.A Marchetta Transition Separation Agreement
Agenda Item No. VIII.B Executive Director Selection Process
Operations and Governance Committee