Tahoe Paradise Recreation & Park District Board of Directors meeting
Submitted by paula on Tue, 06/20/2023 - 9:23pm
3. CLOSE SESSION
Discussion of employee payroll planning and budget- Board
4. OPEN SESSION
5. APPROVAL OF MINUTES
6. OPEN FORUM FOR PUBLIC - 3-MINUTE LIMIT / SPEAKER
7. CLAIMS PAYMENTS – Tom/Joanne
8. COMMITTEE REPORTS: Project Committee: Zane
Grant Committee: Judy
Events Committee: Judy/Angie
Budget Report: Tom
9. PARK OPERATIONS REPORT: Board
10. PRIORITY TASK STATUS - reference agenda page 2 for tracked priority tasks
11. BOARD DISCUSSION AND ACTION - (lead or cue person for topic)
A. Stocking of fish in lake and compliance to fishing rules- Joe
B. Beach sand and playground bark chip update - Joe
C. Lead Park Maintenance position; candidate search - Board
D. Review and approve FY 23-24 Payroll Plan - Board
E. Review and approve FY 23-24 Budget - Board
F. Pickle ball practice wallboard and rental of Pickleball & Tennis courts- Board
G. Transcribe program for monthly meetings- Board
10. BOARD MEMBER COMMENTS
11. FUTURE BOARD MEETING DATES - Next board meeting on July 27, 2023 at 6:00pm at the park Clubhouse Building.
12. ADJOURNMENT
Event Date:
June 22, 2023 - 5:00pm
The next Tahoe Paradise Recreation & Park District Board of Directors meeting will be held on Thursday, June 22 from 5 p.m. to 8 p.m. Closed session is from 5 p.m. to 6 p.m. The meeting will be held in person at the clubhouse, 1011 E. San Bernardino, or on Zoom.
BOARD MEETING AGENDA
1. CALL TO ORDER AND CONFIRMATION OF QUORUM
3. CLOSE SESSION
Discussion of employee payroll planning and budget- Board
4. OPEN SESSION
5. APPROVAL OF MINUTES
6. OPEN FORUM FOR PUBLIC - 3-MINUTE LIMIT / SPEAKER
7. CLAIMS PAYMENTS – Tom/Joanne
8. COMMITTEE REPORTS: Project Committee: Zane
Grant Committee: Judy
Events Committee: Judy/Angie
Budget Report: Tom
9. PARK OPERATIONS REPORT: Board
10. PRIORITY TASK STATUS - reference agenda page 2 for tracked priority tasks
11. BOARD DISCUSSION AND ACTION - (lead or cue person for topic)
A. Stocking of fish in lake and compliance to fishing rules- Joe
B. Beach sand and playground bark chip update - Joe
C. Lead Park Maintenance position; candidate search - Board
D. Review and approve FY 23-24 Payroll Plan - Board
E. Review and approve FY 23-24 Budget - Board
F. Pickle ball practice wallboard and rental of Pickleball & Tennis courts- Board
G. Transcribe program for monthly meetings- Board
10. BOARD MEMBER COMMENTS
11. FUTURE BOARD MEETING DATES - Next board meeting on July 27, 2023 at 6:00pm at the park Clubhouse Building.
12. ADJOURNMENT
Zoom - https://us02web.zoom.us/j/89321660517?pwd=cm52b1lObmlUUTIvOGVTNjBDNGdwZz09
Meeting ID: 893 2166 0517
Passcode: 564950