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Governing Board Documents November 16, 2022-Hybrid Meeting

Nov 9, 2022

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.

Forest Health & Wildfire Committee

Forest Health & Wildfire Committee Agenda Item No 3 South Tahoe Refuse Biomass Proposal

November 17, 2021 Forest Health & Wildfire Committee Minutes

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: