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.
Operations and Governance Committee
Governing Board – Beginning no earlier than 1:00 p.m.
Governing Board
- Attachment A Alternative Diagrams
- Attachment B-Impacts and Mitigation Table
- Attachment C-Notice of Availability Meeks Bay Restoration
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 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
Written Public Comments received after June 22
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
Operations & Governance Committee Audio Recording:
Governing Board Audio Recording:
Zoom Video Recording: https://us02web.zoom.us/rec/play/2Mfz54EtZPl9Pzu8mD1AN7L5y0a5n0RNgqewSvRwE911sgxdOVw5hRTIycTD9O3M9hFn3j5_ZUOFjFw.3FHA8ECIVTJfalZy
Passcode: T^@v8fPY