Governing Board Documents March 22, 2023 – Hybrid Meeting

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

Operations and Governance Committee Item No. 4 & Consent Calendar Item No. 2 Meyers SEZ Erosion Control Project Mitigation Request

Operations and Governance Committee Item No. 5 & Consent Calendar Item No. 4 Rules of Procedure Section 2.16 Amendments Staff Report

• ROP 2.16.3 Revised Change

Operations and Governance Committee Agenda Item No. 6 Shoreline Implementation Update Staff Report

Final March 22, 2023 Operations & Governance Committee Minutes

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

Environmental Improvement, Transportation & Public Outreach Committee Agenda Item No. 3 Transportation Performance and Recommendations Report Framework Staff Report

Environmental Improvement, Transportation & Public Outreach Agenda Item No. 4 Cascade to Meeks Trail Feasibility Staff Report

• Attachment A Cascade to Meeks Study

Final March 22, 2023 Environmental Improvement, Transportation, & Public Outreach Minutes

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

• Attachment A – Washoe County Signed Ordinance_1696
• Attachment B Tahoe Area Plan Amendment
• Attachment C Adopting Ordinance Tahoe Area Plan
• Attachment D TRPA Findings Tahoe Area Plan Amendment
• Attachment E Initial Environmental Checklist Area Plan Amendment
• Attachment F Area Plan Amendment Conformance Checklist
• Attachment G Area Plan Amendment Compliance Measures

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

• Attachment A Douglas County TRPA STR Guidelines 2023
• Attachment B El Dorado County TRPA STR Guidelines 2023
• Attachment C Placer County Audit Letter
• Attachment C Placer County TRPA STR Guidelines 2023
• Attachment D City of South Lake Tahoe TRPA STR Guidelines 2023
• Attachment E Washoe County TRPA STR Guidelines 2023

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

• Attachment A Ordinance and Code Changes
• Attachment B Achievable Employer Boundary
• Attachment C Achievable Deed Restriction and Compliance Form
• Attachment D Public Comment
• Attachment E Achievable Findings and FONSE
• Attachment F Initial Environmental Checklist

Final March 22, 2023 Regional Plan Implementation Committee Minutes

Agenda Item No. VI.A Lake Tahoe Community College Student Housing Project Staff Report

• Attachment A Required Findings
• Attachment B Draft Permit
• Attachment C Lake Tahoe Community College Student Housing Drawings
• Attachment D Parking Memo – Student Housing
• Attachment E Lake Tahoe Community College Student Housing Initial Environmental Checklist
• Attachment F V(g) Findings

Agenda Item No. VI.B Permitting Improvements Staff Report

• Attachment A Implementation Report for TRPA Permitting Improvements

Final March 22, 2023 Governing Board Minutes

TRPA CONSENT CALENDAR

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

Consent Calendar Item No. 2 & Operations and Governance Committee Item No. 4 Meyers SEZ Erosion Control Project Mitigation Request

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

Consent Calendar Item No. 4 & Operations and Governance Committee Item No. 5 Rules of Procedure Section 2.16 Amendments Staff Report

• Attachment A Findings
• Attachment B Resolution
• Attachment B Exhibit 1 Teleconferencing Rule
  • UPDATED_Attachment A Exhibit 1 Revised Teleconferencing Rule ROP 2.16
• Attachment C Initial Environmental Checklist

Consent Calendar Item No. 5 Washoe County Memorandum of Understanding (MOU) Staff Report

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