Tahoe Paradise Recreation & Park District board meeting scheduled

Event Date: 
February 23, 2023 - 6:00pm

The next Tahoe Paradise Recreation & Park District Board of Directors meeting will be held on Thursday, February 23 from 6 p.m. to 8 p.m. It will be held in person at the California Conservation Corps Tahoe Center,
1949 Apache Avenue in Meyers.

BOARD MEETING AGENDA

1. CALL TO ORDER AND CONFIRMATION OF QUORUM

2. ADOPTION OF AGENDA

3. APPROVAL OF MINUTES

4. OPEN FORUM FOR PUBLIC - 3-MINUTE LIMIT / SPEAKER

5. CLAIMS PAYMENTS – Tom/Joanne

6. COMMITTEE REPORTS: Project Committee: Greg/Joe
Grant Committee: Judy
Budget Report: Tom

7. PARK OPERATIONS REPORT: Greg

8. PRIORITY TASK STATUS - reference agenda page 2 for tracked priority tasks

9. BOARD DISCUSSION AND ACTION
A. Discuss the RFP for music in the park & special events; establish next step - Board
B. Presentation: Parking gate and relocation - Scott Nicholas
C. Presentation: Winter Wonderland Experience - Leon Abrabavanel
D. Presentation: Pickle Ball Tournament - Fred Vermillion
E. Presentation - Bambee HR Management for Park Employees - Tom/Zane
F. 2023 Farmers Market Contract; Review & Approval - Tom
G. Review & finalize snow removal policy for the park - Board
H. Discuss Park General Manager position; establish next step - Board
I. Skid-steer replacement program - Tom
J. Review / Approve NCE Proposal for Permanent Restroom Preliminary Design Services - Tom
K. Return-To-Paradise June Fundraiser - 2023 viability decision - Board

10. BOARD MEMBER COMMENTS

11. FUTURE BOARD MEETING DATES - Next board meeting on March 23, 2023 at
6:00pm at the CCC Building, and/or by ZOOM APP.

12. ADJOURNMENT