1. Call to Order
2. Roll Call
3. Introduction of Guests and Staff
4. Approval of Minutes of Previous Meeting (Attachment)
5. Approval of Agenda
6. Public Comment (Non-Agenda Items, 5-Minute Limit)

AGENDA

Discussion/Possible Action

1. Treasures Report
2. Vacant Seat Appointment
3. Elections – 5 seats up for re-election
4. Procedures for Appointing TID members to LTVA Board
5. Local Hotel Data Collection (Occ, ADR, RevPar)
6. City of SLT’s agenda item to Dissolve the TID
7. Gary Casteel’s Email to TID Board Members

1. LTVA Update
2. Board Member Comments
3. Public Comment (Non-Agenda Items, 5-Minute Limit)
4. Next Meeting:   Oct 22nd, 2026.   Discussion on Location Possibilities
5. Adjournment

The board meeting will be held at

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

(Motion and Media Room)

1:00 PM, Thursday Aug 27th, 2026

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