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Governing Board Documents October 25, 2023-Hybrid Meeting

Oct 18, 2023

October 25 Governing Board Agenda

October 25 Governing Board Packet

How To: Zoom Webinar Public Participation  How To: Use the Meeting Packet

Legal Committee Video Recording Operations & Governance Committee Video Recording

Governing Board Video Recording

MEETING MATERIALS

Legal Committee - Beginning at 8:30 a.m.

Legal Committee Agenda Item No. 3 & Agenda Item No. VII.A Finney-Dixon Appeal Staff Report

Draft September 27 2023 Legal Committee Minutes

Operations and Governance Committee- Beginning no earlier than 9:30 a.m.

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

Errata Operations & Governance Item No 5 & Consent Calendar Item No 3 Rental Car Mitigation Fee

Operations & Governance Committee Agenda Item No.4 & 5 and Consent Calendar Item No. 2 & 3 Application Fee Schedule, Mobility Mitigation Fee, & Rental Car Mitigation Fee Staff Report

Operations & Governance Committee Agenda Item No. 6 & TMPO Consent Calendar Item No. 1 Amendment No. 4 to the 2023 Federal Transportation Improvement Program Staff Report 

Operations & Governance Committee Agenda Item No. 7 & TMPO Consent Calendar Item No. 2 FY 2023/24 Lake Tahoe Transportation Overall Work Program Staff Report

Operations & Governance Committee Agenda Item No. 8 Quarterly Treasurer’s Report

Draft September 27 2023 Operations & Governance Committee Minutes

Governing Board - Beginning no earlier than 10:30 a.m.

 Agenda Item No. VII..A & Legal Committee Agenda Item No. 3 Finney-Dixon Appeal Staff Report

Agenda Item No. VIII .A Permitting Improvement Project Amendments to the Fee Schedule Staff Report

Agenda Item No. IX. A 2020 Census Demographics for the Tahoe Region Staff Report

Agenda Item No. IX.B Strategic Planning Workshop Staff Report

Agenda Item No. X.A.1 Tahoe In Brief Governing Board Monthly Report

Final October 25, 2023 Governing Board Minutes

Draft September 27 2023 Governing Board Minutes

TRPA CONSENT CALENDAR

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

Errata Operations & Governance Item No 5 & Consent Calendar Item No 3 Rental Car Mitigation Fee

Consent Calendar Item No. 2 & 3 & Operations & Governance Committee Agenda Item No.4 & 5 Application Fee Schedule, Mobility Mitigation Fee, & Rental Car Mitigation Fee Staff Report

TMPO CONSENT CALENDAR

TMPO Consent Calendar Item No. 1 & Operations & Governance Committee Agenda Item No. 6 Amendment No. 4 to the 2023 Federal Transportation Improvement Program Staff Report 

TMPO Consent Calendar Item No. 2 & Operations & Governance Committee Agenda Item No. 7 FY 2023/24 Lake Tahoe Transportation Overall Work Program Staff Report

Additional Items:

Amended October 25 Operations and Governance Committee and Governing Board Notice

V TRPA Consent Calendar Public Comments
VI TMPO Consent Calendar Public Comments
VIIA Appeal of Single-Parcel Rebuild Permit Public Comments
XIII Public Interest Comments

Presentations:

Agenda Item No. VIII.A Permitting Improvement Fee Schedule Fee Amendments

Agenda Item IX.A 2020 US Census Demographics for the Tahoe Region and Other Available Data

Agenda Item No IX. B. Strategic Plan Workshop

Operations & Governance Committee Agenda Item No. 3 September Financials

Operations & Governance Committee Agenda Item No. 4 & 5 Fees

Operations & Governance Committee Agenda Item No. 6 Federal Transportation Improvement Program Amendment

Operations & Governance Committee Agenda Item No. 7 Overall Work Program Amendment