South Lake Tahoe Tourism Improvement District Board Meeting

South Lake Tahoe Tourism Improvement District
In-Person and Zoom Hybrid Board of Directors Meeting
Forest Suites Resort

1:00 pm, Thursday, August 31, 2023
Join Zoom Meeting
https://us02web.zoom.us/j/86937239736?pwd=dUEyczV1aTY4N3Y3WndQcWk5SG5wdz09
Meeting ID: 869 3723 9736 
Passcode: 981710
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Meeting ID: 869 3723 9736 
Passcode: 981710

Call to Order
Roll Call
Introduction of Guests and Staff
Approval of Minutes of Previous Meeting (Attachment)
Approval of Agenda
Public Comment (Non-Agenda Items, 5-Minute Limit)

AGENDA

Discussion/Possible Action
Treasurer’s Report
- Review of Financial Position
- Review of FY2023 Actual Financials
Open Board Positions (Possible Action)
- Option of Board to elect Successor to Open Seat
- Option of Board to elect Secretary
- Fall Election Cycle
Quarterly Newsletter Update
Annual Report to City of South Lake Tahoe
Update on Lake Link On-Demand Shuttle Services
LTVA Updates
Other Items
- Special Events Update
- - SLTTID Special Projects Fund Update: Current Balance $108,661.91
- SLT Recreation and Swim Complex Update

Board Member Comments
Public Comment (Non-Agenda Items, 5-Minute Limit)
Next Meeting: To be determined (post summer)
Adjournment