Tahoe Paradise Recreation & Park District Board of Directors special meeting

Event Date: 
March 29, 2023 - 2:00pm

Tahoe Paradise Recreation & Park District Board of Directors is holding a special board meeting on Wednesday, March 29 at 2 p.m. due to a resignation.

The meeting will be held upstairs at the CCC Building, 1949 Apache Ave., So. Lake Tahoe.

Tahoe Paradise Recreation & Park District’s Clubhouse is in compliance with the access requirements of the Americans with Disabilities Act. Any person with special needs or who desires further information regarding any matter on the agenda may contact Joe Cardinale at 1(408) 209-7313. This agenda was posted at the following location in compliance with the California Open Meeting Law - Tahoe Paradise Recreation & Park District.

MEETING AGENDA
1. CALL TO ORDER AND CONFIRMATION OF QUORUM
2. ADOPTION OF AGENDA
3. OPEN FORUM
(Note: Open Forum is the public’s opportunity to address the board on items of public interest not on the agenda. Any member of public will be allowed up to 3 minutes to speak. In accordance to California’s Brown Act (Open Meeting law), no discussion or action may be taken on items raised during Open Forum. The public will be giving 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.
4. BOARD DISCUSSION AND ACTION
a. Staffing at the park for short- and long-term maintenance requirements
following Greg’s immediate resignation submitted at the 3-23-23 board
meeting.
i. Define short-term maintenance tasks and timeframe
ii. Define long term maintenance tasks and timeframe
iii. Define park staff positions to meet short & long term tasks
iv. Establish current employee mix available to meet tasks
v. Establish required new employee(s) required to meet tasks
vi. Determine approach to fill new employee positions
vii.Authorize board members in full charge of filling new employee
positions
5. BOARD MEMBER COMMENTS- Board
6. FUTURE BOARD MEETING DATES –Next Board Meeting: April 27, 2023 @ 6:00pm
7. ADJOURNMENT