Tahoe Paradise Recreation & Park District Board of Directors to be held Thursday
Submitted by paula on Tue, 08/23/2022 - 7:45am
3. APPROVAL OF MINUTES
4. OPEN FORUM
(Note: Open Forum is the public’s opportunity to address the board on items of public interest πnot on the agenda. Any member of public will be allowed up to3 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.
5. CLAIMS PAYMENTS –Joanne
6. COMMITTEE REPORTS: Project Committee: Greg/Joe
Grant Committee: Judy
Budget Report: Tom / Joanne
9. DISCUSSION AND ACTION
A. Vote in Zane Graham as the new provision board member and open position: Board
B. Manager report: Greg
C. Events coordinator report, music in the park, no snack shack at last event: Angie/Judy
D. Bike trail groundbreaking event: board
E. Pre-fund Zaino payment from saving: board
F. Tiny Seed Forest School: Board
G. Wind and sound screen barrier for our courts: board
H. TAMBA event for 2023: board
I. Proposal for us getting an ABC license, 501C3 non-profit license, and snack shop permit:
J. No audio on ring cameras
BOARD MEMBER COMMENTS
10. FUTURE BOARD MEETING DATES - Next board meeting on September 22, 2022 at
6:00pm. At Tahoe Paradise Park clubhouse or CCC building, or by ZOOM APP.
11. ADJOURNMENT
The next meeting of the Tahoe Paradise Recreation & Park District Board of Directors will be held on Thursday, August 25, 2022, from 6 p.m. - 8 p.m. They will be meeting in the park's clubhouse, 1011 E. San Bernardino St., South Lake Tahoe.
Below is the meeting's agenda:
1. CALL TO ORDER AND CONFIRMATION OF QUORUM
3. APPROVAL OF MINUTES
4. OPEN FORUM
(Note: Open Forum is the public’s opportunity to address the board on items of public interest πnot on the agenda. Any member of public will be allowed up to3 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.
5. CLAIMS PAYMENTS –Joanne
6. COMMITTEE REPORTS: Project Committee: Greg/Joe
Grant Committee: Judy
Budget Report: Tom / Joanne
9. DISCUSSION AND ACTION
A. Vote in Zane Graham as the new provision board member and open position: Board
B. Manager report: Greg
C. Events coordinator report, music in the park, no snack shack at last event: Angie/Judy
D. Bike trail groundbreaking event: board
E. Pre-fund Zaino payment from saving: board
F. Tiny Seed Forest School: Board
G. Wind and sound screen barrier for our courts: board
H. TAMBA event for 2023: board
I. Proposal for us getting an ABC license, 501C3 non-profit license, and snack shop permit:
J. No audio on ring cameras
BOARD MEMBER COMMENTS
10. FUTURE BOARD MEETING DATES - Next board meeting on September 22, 2022 at
6:00pm. At Tahoe Paradise Park clubhouse or CCC building, or by ZOOM APP.
11. ADJOURNMENT
Any person with special needs or who desires further information regarding any matter on the agenda may contact Joe Cardinale at (530) 577-4029. This agenda was posted at the following location in compliance with the
California Open Meeting Law - Tahoe Paradise Recreation &Park District