South Lake Tahoe Tourism Improvement District Board Meeting
Submitted by paula on Wed, 11/08/2023 - 6:11pm
Zoom: https://us02web.zoom.us/j/82814478726?pwd=R1diZkJHN01meDR5Ky9hUldCUk9odz09
Meeting ID: 828 1447 8726 ; Passcode: 583163
One tap mobile +13017158592,,82814478726#,,,,*583163# US
Event Date:
November 16, 2023 - 1:00pm
South Lake Tahoe Tourism Improvement District
Hybrid Board of Directors Meeting
Forest Suites Resort
Zoom: https://us02web.zoom.us/j/82814478726?pwd=R1diZkJHN01meDR5Ky9hUldCUk9odz09
Meeting ID: 828 1447 8726 ; Passcode: 583163
One tap mobile +13017158592,,82814478726#,,,,*583163# US
A. Call to Order
B. Roll Call
C. Introduction of Guests and Staff
D. Approval of Minutes of Previous Meeting
E. Approval of Agenda
F. Public Comment (Non-Agenda Items, 5-Minute Limit)
AGENDA
A. Discussion/Possible Action
i. Treasurer’s Report
1 Review of Financial Position
2 Review of FY2023 Actual Financials
3 Attachment: FY2024 Budget
ii. Open Board Positions
1 Update on Elections
iii. Potential Action: Option in Year 5 for SLTTID $1.00 Increase in
Assessment
1 Management District Plan Language
Starting in the fifth year (2023-24), the assessment rate for hotels and motels and all of the following under management contracts: timeshares, condos, triplexes, duplexes, park model cabins, RVs and homes, may be increased by one additional dollar ($1.00) during the remaining term of the SLTTID, as described in Section V. *Section 5 is SLTTID Annual Budget Plan
iv. Update on SLTTID Annual Report Presentation to City Council on
11/7/2023
v. Update on Lake Link On-Demand Shuttle Services
vi. Newsletter Update
vii. LTVA Marketing Updates
viii. Special Events Update
ix. SLTTID Special Projects Fund Update
B. Board Member Comments
C. Public Comment (Non-Agenda Items, 5-Minute Limit)
D. Next Meeting: To be determined in 2024
E. Adjournment