The next meeting of the Tahoe Paradise Recreation & Park District (TPRPD) Board will be on Thursday, May 25, 2023, from 6 pm-8 pm via Zoom and in person at the park’s clubhouse, 1011 E. San Bernardino in Meyers.
https://us02web.zoom.us/j/86479596214?pwd=bVBBa0QxU1gvWXRwTForZTQ0UXB3QT09
Meeting ID: 864 7959 6214
Passcode: 245910.
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: Zane
Grant Committee: Judy
Events Committee: Judy/Angie
Budget Report: Tom
7. PARK OPERATIONS REPORT: Board
8. PRIORITY TASK STATUS – reference agenda page 2 for tracked priority tasks
9. BOARD DISCUSSION AND ACTION – (lead or cue person for topic)
A. Lack of resource for meeting minute-taking – Board
B. Finalize decision on boulder placement and Parking Permits – Board
C. Final decision regarding Banzai Kids Park – Board
D. Discuss action on reported fish die-off in lake – Board
E. Stocking of fish in lake- Board
F. Park sponsorship for MITP vendor – Board
G. Park clean up day June 3-Board
H. Budget for beach sand and playground bark chips-Board
I. Lead Park Maintenance position; candidate search – Board
J. Discuss Park evolving payroll plan options; establish next step – Board
10. BOARD MEMBER COMMENTS
11. FUTURE BOARD MEETING DATES – Next board meeting on June 22, 2023 at 6:00pm
at the park Clubhouse Building.
12. ADJOURNMENT