Tahoe Paradise Recreation & Park District Board of Directors virtual meeting Thursday

The next Tahoe Paradise Recreation & Park District board meeting will be held on Thursday, January 20, 2022, from 6:00 p.m. to 8:00 p.m. It will be held via zoom: https://
us02web.zoom.us/j/83785400809?pwd=ejVQWUNscnZqSnRnaW5EcXV2MGxCUT09
Meeting ID: 837 8540 0809 Passcode: 298025.

MEETING AGENDA

1. CALL TO ORDER AND CONFIRMATION OF QUORUM
2. ADOPTION OF AGENDA
3. APPROVAL OF MINUTES
4. OPEN FORUM
Note: Open Forum is the public’s opportunity to address the board on items of public interest πnot on the agenda. Any member of the public will be allowed up to3 minutes to speak. In accordance with California’s Brown Act (Open Meeting law), no discussion or action may be taken on items raised during Open Forum. The public will be given the opportunity to address the board on items appearing on the agenda after the board has discussed the item and before such time as a vote is taken. Each member of the public will have up to 3 minutes to talk on agenized items.
5. CLAIMS PAYMENTS – Tom/Joanne
6. COMMITTEE REPORTS:
Project Committee: Tom/Greg/Joe
Grant Committee: Judy/Tom
Budget Report: Tom
Policy Report: Tom
7. DISCUSSION AND ACTION
A. Election of board officer
B. Board position candidate update: Board
C. Park Grant update and resolution: Board
D. Budget for park projects: 1. Parking lot pay Kiosk, 2. parking lot striping, 3. Clubhouse bathroom access w/closet remodel, 4. Outdoor access pathway, 5. Doorway overhang at the new door, 6. Build protection overhang for clubhouse electrical panel, 7. Improvement of clubhouse lighting, 8. Memorial Bench installation, 9. Roofing improvements such as skylight repair, vent pipe diverter, and roof leaks
E. Park maintenance update: Greg
F. Park events update: Angie/Board
G. Lake & river water quality and testing update: Judy
H. John Dayberry presentation and proposal
I. Leon Abravanel presentation and proposal
BOARD MEMBER COMMENTS
10. FUTURE BOARD MEETING DATES - Next board meeting is on February 24, 2022, at 6:00pm. At Tahoe Paradise Park clubhouse or CCC building, or by ZOOM APP.
11. ADJOURNMENT