South Lake Tahoe Tourism Improvement District board meeting
Submitted by paula on Thu, 02/16/2023 - 3:19pm
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)
Event Date:
February 23, 2023 - 1:00pm
The South Lake Tahoe Tourism Improvement District will be holding an
in-Person Board of Directors meeting on Thursday, February 23 at the Forest Suites Resort at 1 p.m.
A. Call to Order
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)
The agenda:
A. Discussion/Possible Action
1. Treasurer’s Report
- Review of Financial Position
- Review of FY2022 Actual Financials
2. Resignation of Rachel Thayer, SLTTID Board Member
- Election of Successor to Board Position by Board of Directors and Vice Chair Election
3. Quarterly Newsletter Update
- Update on Lake Link On-Demand Shuttle Services
4. LTVA Marketing Updates
- Winter 2023 Campaign Update
- Event Center Update
- Other Updates
5. Other Items
1. Special Events Update
- Heavenly Holidays Recap
- Events Ad Hoc Group
- SLTTID Special Projects Fund Update
2. Potential Funding Discussion on Non-Event Items
B. Board Member Comments
C. Public Comment (Non-Agenda Items, 5-Minute Limit)
D. Next Meeting: April 27, 2023, at 1:00 pm
E. Adjournment