South Lake Tahoe Tourism Improvement District Board Meeting
Submitted by paula on Wed, 06/07/2023 - 12:35pm
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)
Event Date:
June 15, 2023 - 1:00pm
The South Lake Tahoe Tourism Improvement District is holding its Board of Directors meeting both in-person and on Zoom on Thursday, June 15 at 1 pm. at the Forest Suites Resort.
AGENDA
A. Call to Order
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)
A. Discussion/Possible Action
i. Treasurer’s Report
-1 Review of Financial Position
-2 Review of FY2023 Actual Financials
ii. Open Board Positions
-1 Option of Board to elect Successor to Seat(s)
-2 Option of Board to elect a Vice Chair
iii. Quarterly Newsletter Update
iv. Update on Lake Link On-Demand Shuttle Services
-1 Yearly $25,000 Request (approved by previous board)
-2 Additional funding opportunity
v. LTVA Marketing Updates
-1 Summer 2023 Campaign Update
-2 Event Center Update
-3 Other Updates
vi. Other Items
-1 Special Events Update
i. SLTTID Special Projects Fund Update
ii. Valhalla Tahoe Events Contribution Request
B. Board Member Comments
C. Public Comment (Non-Agenda Items, 5-Minute Limit)
D. Next Meeting: To be determined (post-summer)
E. Adjournment
To join via Zoom:
https://us02web.zoom.us/j/86064465380?pwd=cTZYeXZ5VGdUMXlOOC9BY1RtZ1ZVZz09
Meeting ID: 860 6446 5380
Passcode: 784752
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