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Governing Board Packet
Please register for November 17, 2021 Governing Board & TRPA Committee Meetings at: https://attendee.gotowebinar.com/register/9164905925054081807 After registering, you will receive a confirmation email containing information about joining the webinar.
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Join the November 17, 2021 Legal Committee Meeting on Zoom at https://us02web.zoom.us/j/88930743197?pwd=aVlVODFTa21OMEl2UjdzOHBwUDQ2QT09
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Forest Health & Wildfire Committee
Forest Health & Wildfire Committee – Beginning at 8:30 a.m.
FHWC Agenda Item No. 2 Chapter 61 Vegetation Forest Health Staff Report
Regional Plan Implementation Committee
Regional Plan Implementation Committee – Beginning no earlier than 9:30 a.m.
RPIC Agenda Item No. 3 Mobility Mitigation Fee Update Staff Report
Legal Committee
Legal Committee – Beginning no earlier than 10:30 a.m.
Agenda No. 4 Individual attachments can be found with the Governing Board Staff Report
Operations and Governance Committee
Operations and Governance Committee – Beginning no earlier than 10:30 a.m.
Staff reports can be viewed under Governing Board Consent Calendar
Governing Board
Governing Board – Beginning no earlier than 12:00 p.m.
Agenda Item No. VI.A Climate Change Initiative Update
- Attachment A Operations Work Plan
- Attachment B Greenhouse Gas Inventory Infographic
- Attachment C Climate Adaptation Primer
- Attachment A Statement of Appeal
- Attachment B Polite Opposition to Appeal
- Attachment C Fialhos Reply to Polite Opposition
- Attachment D Response to Notice of Appeal
- Attachment E QESZ2021-0152
October 27, 2021 Governing Board Minutes
CONSENT CALENDAR
Consent Calendar Item No. 1 October Financials Staff Report
Consent Calendar Item No. 2 CSLT Mitigation Request Staff Report
Consent Calendar Item No. 3 El Dorado County Mitigation Request Staff Report
Consent Calendar Item No. 4 TRPA FY 2021 – 2022 State of Good Repair Project List Staff Report
Consent Calendar Item No. 5 TRPA FY 2021 -2022 LTF Allocation Staff Report
Consent Calendar Item No. 6 TTD FY 2021 2022 LTF Allocation Staff Report
Consent Calendar Item No. 7 FY 2021 -2022 STA Final Estimate Allocation Staff Report
Consent Calendar Item No. 8 TTD FY 2021 – 2022 State of Good Repair Staff Report
Consent Calendar Item No. 9 TART FY 2021 – 2022 LTF Allocation Staff Report
Consent Calendar Item No. 10 TART FY 2021 – 2022 STA Final Estimate Staff Report
Consent Calendar Item No. 11 TART FY 2021 -2022 State of Good Repair Staff Report
Consent Calendar Item No. 12 Filing Fee Increase Staff Report
Consent Calendar Item No. 14 Tunnel Creek Trail Staff Report
Presentations:
Agenda Item No. VI.A Work Plan and Climate
Agenda Item No. VII.A Fialho Appeal
Consent Calendar Item No. 13 Marlin Violation
FHWC Agenda Item No. 2 Forest Health Code Amendment
Ops Committee
RPIC Agenda Item No. 3 Mobility Mitigation Fee
Recordings:
Legal Committee – Open Session:
Operations and Governance Committee
Regional Plan Implementation Committee
Forest Health and Wildfire Committee
Governing Board