Beach and cell tower among agenda items at Tahoe Paradise Park board meeting

Submitted by paula on Mon, 08/28/2017 - 8:29pm
Event Date: 
August 31, 2017 - 6:00pm

The monthly meeting of the Tahoe Paradise Resort Improvement District Board of Directors will be held on Thursday, August 31 from 6:00 p.m. to 8:00 p.m. at the park's clubhouse.

MEETING AGENDA
1. CALL TO ORDER AND CONFIRMATION OF QUORUM

2. ADOPTION OF AGENDA
3. APPROVAL OF MINUTES
4. 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 2 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 PAYMENT–Peter
6. PARK RULES AND REGULATIONS - Peter/Sue
7. COMMITEE REPORTS - Committee Chairs
8. DISCUSSION AND ACTION
1. Cell Tower presentation with Verizon - Board
2. Beach project, deck, ADA and ADA Parking, contractor selection/Budget- Joe/Victor
3. Audit Requirements and Estimate - Pete
4. Snow Removal Contract - Pete
5. Storage container/storage shed purchase Pete/Joe
6. Community Park Projects List for RFP or donation on our website - Victor
7. Park Host Summer 2018/Pad, Electric and Sewer Project - Victor
8. Horse Access through park - Board
9. Tennis court resurfacing, court 1 rehab -Board
10. Music in the park program, summer 2018–Board
11. Sign program for park update - Judy/Greg/Victor
12. Grants update (including ADA) – Judy/Joe/Pete
13. Additional bathroom project for lower park- Board
14. Secretary/College Intern- Board
15. Master plan update – Pete
16. Possible Declaration of M-25 vehicle as worthless
9. BOARD MEMBER COMMENTS- Board
10. FUTURE BOARD MEETING DATES –Next Board Meeting: September 28th?.
11. ADJOURNMENT

Tahoe Paradise Park is located at 1011 E. San Bernardino in Meyers.