Tahoe Paradise Recreation & Park District Board of Directors meeting Tuesday

MEYERS, Calif. – The next meeting of the Tahoe Paradise Recreation and Park District Board of Directors will be on Tuesday, June 2 at 5 p.m. The meeting will be held in the park’s clubhouse, 1011 E. San Bernardino Ave., South Lake Tahoe. The meeting can be followed on Zoom: Meeting ID:272 143 0043, Meeting Password: fbZWm5, Phone In: 1 669 444 9171.

BOARD MEETING AGENDA

CALL TO ORDER (1 min)
a. Roll Call

REQUEST FOR CHANGES / ADOPTION OF AGENDA (Action) (3 min)

OPEN FORUM (9 min max)
(Note: Open Forum is the public’s opportunity to address the board on items of public interest not on the agenda. Any member of the public will be allowed up to
3 minutes to speak. In accordance with California’s Brown Act (Open Meeting Law), the Board cannot take action on items not on the agenda and may only
provide limited responses. The public will be given the opportunity to address the board on items appearing on the agenda after the board has discussed the item
and before such a vote is taken. Members of the public will be given up to three (3) minutes to comment on agenda items at the time the item is considered by the
Board.

CONSENT AGENDA (Action) (10 min)
a. Approval of the Minutes for the May 27, 2026 Special Meeting
b. Approval of the Minutes for the May 27, 2025 Regular Board Meeting
c. Claims Payments for May 2026- Chelsy

STAFF REPORTS (Information Only & No Action Required)
a. Park Operations Manager – Scott Nicholas (5 min)
i. General Report
b. Park Business Manager- Chelsy Munson (5 min)
i. General Report

DISCUSSION & PRESENTATION (No Action Required)
a. E-Charging Station Presentation-Breathe EV (10 min)
b. Tahoe Paradise Park 60th Anniversary Discussion (15 min)
c. Valhalla Renaissance Faire Parking Plan (15 min)

DISCUSSION & POSSIBLE ACTION ITEMS
a. Discussion and Possible Approval of New Credit Card for the Park (Action) – Chelsy (5 min)
b. Let’s Bounce Tahoe: Presentation and possible approval of agreement during Farmer’s Market (Action)- Alyssa/John Reese (10 min)
c. Discussion and Possible Approval of Retaining Brooke Clayton for Grant Writing Services (Action)- Brooke Clayton (10 min)
d. Jim Schmidt Assistant Host & Curator: Discussion and possible approval of agreement (Action) – Scott (10 min)
e. Discussion and Possible Approval of Installing Car Ports for Museum Curator (Action) – Jim Schmit (10 min)

BOARD MEMBER COMMENTS (3 min) (Information Only & No Action Required)
General discussion on topics for future meetings or comments on items of interest to the Board

FUTURE BOARD MEETING DATE Tuesday, June 23, 2026 – 5:00 pm – 1011 E San Bernardino Ave , South Lake Tahoe, CA 96150

ADJOURNMENT