South Lake Tahoe Tourism Improvement District Board of Directors Meeting

Marriott Grand Residence 4100 Lake Tahoe Blvd. SLT, CA 96150

(Motion and Media Room)

1:00 PM, Thursday, Jan 29, 2026

A. Call to Order
B. Roll Call
C. Introduction of Guests and Staff
D. Approval of Minutes of Previous Meeting (Attachment)
E. Approval of Agenda
F. Public Comment (Non-Agenda Items, 5-Minute Limit)

AGENDA
A. Discussion/Possible Action
– i. Treasures Report
– ii. Elections Update
– iii. Filling Vacant Board Seats
– iv. Election of Officers
– v. America 250 Celebration Funding
B. LTVA Update
C. Board Member Comments
D. Public Comment (Non-Agenda Items, 5-Minute Limit)
E. Next Meeting: March, 2025. Discussion on Location Possibilities
F. Adjournment

Public Notice:
No RSVP, notice or registration is required to attend this meeting. Members of the public may attend or speak at the meeting without prior notice to the Tourism District. Signing, registering or completing any RSVP is voluntary and is not a requirement for attendance at any South Lake Tahoe Tourism Improvement District meeting. All persons may attend the meeting regardless of whether he or she signs in, registers or RSVPs.
 
The meeting is accessible to the physically disabled. A person who needs disability-related accommodations or modifications in order to participate in the meeting shall make a request no later than five (5) working days before the meeting to the Board by contacting Rich Bodine (530) 543-6515 or rbodine@hotelazuretahoe.com, or by sending a written request on behalf of that individual to the South Lake Tahoe Tourism Improvement District address at 3300 Lake Tahoe Blvd. South Lake Tahoe, CA. 96150. Requests for further information should be directed to Rich Bodine at the same address and telephone number.

The Agenda and Public Meeting Notice are posted on SouthTahoeTourism.com