South Lake Tahoe Tourism Improvement District board meeting
Submitted by paula on Mon, 07/25/2022 - 5:08pm
Introduction of Guests and Staff
Approval of Minutes of Previous Meeting
Approval of Agenda
Public Comment (Non-Agenda Items, 5-Minute Limit)
The next meeting of the South Lake Tahoe Tourism Improvement District (SLTTID) will be held on Thursday, July 28 at 1 p.m. in the Forest Suites Resort Sierra Meeting Room.
The agenda for the in-person board of directors meeting:
Call to Order
Introduction of Guests and Staff
Approval of Minutes of Previous Meeting
Approval of Agenda
Public Comment (Non-Agenda Items, 5-Minute Limit)
AGENDA
Discussion/Possible Action
Treasurer’s Report
Nomination of Officers of the Board (to expire 12/2023)
Chairman
Vice Chairman
Treasurer
Secretary
Representatives to the LTVA Board of Directors
Assignment of Terms (lottery)
Four Board Members 1-Year Term (to expire 12/2023)
Five Board Members 2-Year Term (to expire 12/2024)
Future Meetings: Date and Time Coordination with Board
Overview of SLTTID Budget to LTVA for LTVA FY2023 Budget
Overview of Important SLTTID Documents
Management District Plan
By-Laws
MOU with LTVA
SSTMA Microtransit Service Agreement
Website and Quarterly Newsletter
Other Items
SLTTID Yearly Grants and Approval
Heavenly Holidays $65,000
Valhalla Tahoe $5000
SLTTID Special Projects Fund
Big Blue Music Festival Recap
Other LTVA Updates
Board Member Comments
Public Comment (Non-Agenda Items, 5-Minute Limit)
Adjournment