South Lake Tahoe Tourism Improvement District board meeting agenda

South Lake Tahoe Tourism Improvement District
Board of Directors Meeting
Forest Suites Resort

1:00 pm, Thursday January 25, 2024
A. Call to Order
B. Roll Call
C. Introduction of Guests and Staff
D. Approval of Minutes of Previous Meeting (Attachment)
E. Approval of Agenda
F. Public Comment (Non-Agenda Items, 5-Minute Limit)

AGENDA
A. Discussion/Possible Action
i. Treasurer’s Report
1 Review of Current Financial Position
2 Attachment: Review of FY2023 Actual Financials
3 Attachment: FY2024 Budget with Actuals
ii. 2024-2026 Board Positions
1 Confirmation of Voting and 2024 Board of Directors
2 Election of Executive Committee
1. Chair
2. Vice-Chair
3. Treasurer
4. Secretary
iii. Update: Option for SLTTID $1.00 Increase in Assessment
1 Management District Plan Language
Starting in the fifth year (2023-24), the assessment rate for hotels and motels
and all of the following under management contracts: timeshares, condos,
triplexes, duplexes, park model cabins, RVs and homes, may be increased by
one additional dollar ($1.00) during the remaining term of the SLTTID, as
described in Section V. *Section 5 is SLTTID Annual Budget Plan
iv. LTVA Data and Winter Marketing Campaign Review (attachment)
v. Update on Lake Link On-Demand Shuttle Services (attachment)
vi. Newsletter Update (attachment)

vii. Special Events Update
viii. SLTTID Special Projects Fund Update
B. Board Member Comments
C. Public Comment (Non-Agenda Items, 5-Minute Limit)
D. Next Meeting: March 28, 2024. Discussion on Location Possibilities
E. Adjournment