The South Lake Tahoe Tourism Improvement District will be holding an
in-Person Board of Directors meeting on Thursday, February 23 at the Forest Suites Resort at 1 p.m.
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)
The agenda:
A. Discussion/Possible Action
1. Treasurer’s Report
– Review of Financial Position
– Review of FY2022 Actual Financials
2. Resignation of Rachel Thayer, SLTTID Board Member
– Election of Successor to Board Position by Board of Directors and Vice Chair Election
3. Quarterly Newsletter Update
– Update on Lake Link On-Demand Shuttle Services
4. LTVA Marketing Updates
– Winter 2023 Campaign Update
– Event Center Update
– Other Updates
5. Other Items
1. Special Events Update
– Heavenly Holidays Recap
– Events Ad Hoc Group
– SLTTID Special Projects Fund Update
2. Potential Funding Discussion on Non-Event Items
B. Board Member Comments
C. Public Comment (Non-Agenda Items, 5-Minute Limit)
D. Next Meeting: April 27, 2023, at 1:00 pm
E. Adjournment