The next Tahoe Paradise Recreation & Park District Board of Directors meeting will be held on Thursday, March 23 from 6 p.m. to 8 p.m. at the CCC Building in Meyers.
BOARD MEETING AGENDA
1. CALL TO ORDER AND CONFIRMATION OF QUORUM
2. ADOPTION OF AGENDA
3. APPROVAL OF MINUTES
4. OPEN FORUM FOR PUBLIC – 3 MINUTE LIMIT / SPEAKER
5. CLAIMS PAYMENTS – Tom/Joanne
6. COMMITTEE REPORTS: Project Committee: Greg/Zane
Grant Committee: Judy
Events Committee: Judy/Angie
Budget Report: Tom
7. PARK OPERATIONS REPORT: Greg
8. PRIORITY TASK STATUS – reference agenda page 2 for tracked priority tasks
9. BOARD DISCUSSION AND ACTION – (lead or cue person for topic)
A. Presentation – Music in the Park – Kree Abravanel
B. Open Discussion regarding Park’s ability to self-perform MITP for 2023 – Board
C. Final review and vote to decide Bambee HR – Board
D. Brown Act Requirement updates for Board – Tom
E. Board Member and Employee benefit discussion – Tom
F. Review / Approve NCE Proposal for Permanent Restroom Preliminary Design Services – Tom
G. Park Personnel Operations MOU – Board
H. Return-To-Paradise June Fundraiser – 2023 viability decision – Board
I. 2023 paid parking planning – boulders, gate relocation & automation plan – Board
J. Review & finalize snow removal policy for the park – Board
K. Skid-steer replacement program update – Tom
L. Report from Brooke Laine Zoom Meeting
M. Discuss Park General Manager position; establish next step – Board
10. BOARD MEMBER COMMENTS
11. FUTURE BOARD MEETING DATES – Next board meeting on April 27, 2023 at 6:00pm at the CCC Building.
12. ADJOURNMENT