Tahoe Paradise Recreation & Park District Board Meeting
Submitted by paula on Mon, 03/20/2023 - 9:19pm
3. APPROVAL OF MINUTES
4. OPEN FORUM FOR PUBLIC - 3 MINUTE LIMIT / SPEAKER
5. CLAIMS PAYMENTS – Tom/Joanne
6. COMMITTEE REPORTS: Project Committee: Greg/Zane
Grant Committee: Judy
Events Committee: Judy/Angie
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 - (lead or cue person for topic)
A. Presentation - Music in the Park - Kree Abravanel
B. Open Discussion regarding Park’s ability to self-perform MITP for 2023 - Board
C. Final review and vote to decide Bambee HR - Board
D. Brown Act Requirement updates for Board - Tom
E. Board Member and Employee benefit discussion - Tom
F. Review / Approve NCE Proposal for Permanent Restroom Preliminary Design Services – Tom
G. Park Personnel Operations MOU - Board
H. Return-To-Paradise June Fundraiser - 2023 viability decision – Board
I. 2023 paid parking planning - boulders, gate relocation & automation plan - Board
J. Review & finalize snow removal policy for the park – Board
K. Skid-steer replacement program update - Tom
L. Report from Brooke Laine Zoom Meeting
M. Discuss Park General Manager position; establish next step - Board
10. BOARD MEMBER COMMENTS
11. FUTURE BOARD MEETING DATES - Next board meeting on April 27, 2023 at 6:00pm at the CCC Building.
12. ADJOURNMENT
Event Date:
March 23, 2023 - 6:00pm
The next Tahoe Paradise Recreation & Park District Board of Directors meeting will be held on Thursday, March 23 from 6 p.m. to 8 p.m. at the CCC Building in Meyers.
BOARD MEETING AGENDA
1. CALL TO ORDER AND CONFIRMATION OF QUORUM
3. APPROVAL OF MINUTES
4. OPEN FORUM FOR PUBLIC - 3 MINUTE LIMIT / SPEAKER
5. CLAIMS PAYMENTS – Tom/Joanne
6. COMMITTEE REPORTS: Project Committee: Greg/Zane
Grant Committee: Judy
Events Committee: Judy/Angie
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 - (lead or cue person for topic)
A. Presentation - Music in the Park - Kree Abravanel
B. Open Discussion regarding Park’s ability to self-perform MITP for 2023 - Board
C. Final review and vote to decide Bambee HR - Board
D. Brown Act Requirement updates for Board - Tom
E. Board Member and Employee benefit discussion - Tom
F. Review / Approve NCE Proposal for Permanent Restroom Preliminary Design Services – Tom
G. Park Personnel Operations MOU - Board
H. Return-To-Paradise June Fundraiser - 2023 viability decision – Board
I. 2023 paid parking planning - boulders, gate relocation & automation plan - Board
J. Review & finalize snow removal policy for the park – Board
K. Skid-steer replacement program update - Tom
L. Report from Brooke Laine Zoom Meeting
M. Discuss Park General Manager position; establish next step - Board
10. BOARD MEMBER COMMENTS
11. FUTURE BOARD MEETING DATES - Next board meeting on April 27, 2023 at 6:00pm at the CCC Building.
12. ADJOURNMENT