Special Board of Directors Meeting

Agenda excerpt: “CALL TO ORDER – PLEDGE OF ALLEGIANCE”

Agenda excerpt: “APPROVAL OF AGENDA – ACTION”

Agenda excerpt: “PUBLIC COMMENT”

Agenda excerpt: “Minutes”

Agenda excerpt: “Finance”

Agenda excerpt: “Designation of Real Property Negotiators for Price & Terms for Tahoe City Golf Course 094-020-008”

Agenda excerpt: “Adopt Resolution No. 26-27 Delegating Authority to the General Manager to Allow, Reject, or Settle Liability Claims”

Agenda excerpt: “Award Construction Contract for the Lake Forest Boat Ramp Maintenance Dredging Project”

Agenda excerpt: “Approve Amendment No. 2 to the Professional Services Agreement with Auerbach Engineering Corporation for Construction Support Services for the Lake Forest Boat Ramp Maintenance Dredging Project”

Agenda excerpt: “Approve Amendment No. 3 to the Professional Services Agreement with Auerbach Engineering Corporation for the Madden Creek Water System Improvement Project - Phase 5”

Agenda excerpt: “Approve Pay Estimate No. 3 for the Tahoe Cedars Water System Reconstruction Project, Phase 1”

Agenda excerpt: “Approve Pay Estimate No. 6 for Dianne Feinstein West Shore Tahoe Trail Rehabilitation Project”

Agenda excerpt: “Approve Pay Estimate No. 2 for the CA SR89 Meeks Bay Bridge Sewer Relocation Project”

Agenda excerpt: “Approve Pay Estimate No. 5 for the Madden Creek Water System Improvement Project, Phase 4”

Agenda excerpt: “Approve the 2027 Salary Ranges as Required by California Code of Regulations Section 570.5”

Agenda excerpt: “Public Hearing of Vacancies, Recruitments, and Retention Efforts – AB 2561”

Agenda excerpt: “Adopt Resolution No. 26-28, Declaring an Emergency Action to Repair Damaged Pavement Resulting from a Water Main Break at the Intersection of Lagoon Road and Sacramento Avenue, and Authorizing the District to Dispense with Competitive Bidding for the Associated Water Main Replacement.”

Agenda excerpt: “Tahoe City Golf Course and Winter Sports Park Clubhouse and Site Improvements Master Planning Presentation”

Agenda excerpt: “2027 Budget - Draft Department Operating Budget Discussion and Presentation”

Agenda excerpt: “2027 Budget - Draft Five-Year Fleet and Equipment Capital Plan”

Agenda excerpt: “2027-2031 - Draft Capital Improvement Plan”

Agenda excerpt: “Governance & Administrative Services Department Report”

Agenda excerpt: “Utilities Department Report”

Agenda excerpt: “Engineering Department Report”

Agenda excerpt: “Parks and Recreation Department Report”

Agenda excerpt: “General Manager’s Report”

Agenda excerpt: “Additional Verbal Reports – T-TSA, Board Member Reports on Meetings on Behalf of TCPUD”

Agenda excerpt: “CORRESPONDENCE”

Agenda excerpt: “Director’s Comments and Correspondence”

Agenda excerpt: “Staff will Review Board Action and Direction Given at this Meeting”

Agenda excerpt: “CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Pursuant to Government Code Section 54956.8 Property: APN 094-020-008, Tahoe City Golf Course, District Negotiators: as identified above in Item D3; Negotiating Parties: Kila Tahoe, LLC ; Under Negotiation:  Price and Terms”

Agenda excerpt: “CLOSED SESSION REPORT”

Agenda excerpt: “ADJOURNMENT”