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TRCD — Board

Tahoe Resource Conservation District Board Meeting

Status not confirmed

Thursday, May 21, 2026 at 1:00 PM PDT · America/Los_Angeles

◷  Location not yet publishedOfficial meeting page ↗

Official agenda identifies the Board of Directors meeting, 1:00 PM–4:00 PM.

AGENDA AT A GLANCE

24 listed items

Items are shown in the order published by the agency. A listed item is not a record of a final decision.

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01#I

CALL TO ORDER

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Agenda excerpt: “CALL TO ORDER”

Official board agenda · page 1View cited passage and open sourceCALL TO ORDEROpen official source on page 1 ↗
02#II

DIRECTORS’ ROLL CALL

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Agenda excerpt: “DIRECTORS’ ROLL CALL”

Official board agenda · page 1View cited passage and open sourceDIRECTORS’ ROLL CALLOpen official source on page 1 ↗
03#III

COMMUNICATIONS FROM AUDIENCE

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Agenda excerpt: “COMMUNICATIONS FROM AUDIENCE”

Official board agenda · page 1View cited passage and open sourceCOMMUNICATIONS FROM AUDIENCEOpen official source on page 1 ↗
04#IV

CHANGES OR ADDITIONS TO THE AGENDA

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Agenda excerpt: “CHANGES OR ADDITIONS TO THE AGENDA”

Official board agenda · page 1View cited passage and open sourceCHANGES OR ADDITIONS TO THE AGENDAOpen official source on page 1 ↗
05#V

APPROVAL OF THE AGENDA

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Agenda excerpt: “APPROVAL OF THE AGENDA”

Official board agenda · page 1View cited passage and open sourceAPPROVAL OF THE AGENDAOpen official source on page 1 ↗
06#VI.1

Financials through March 2026

Financials
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Agenda excerpt: “Financials through March 2026”

Official board agenda · page 1View cited passage and open sourceFinancials through March 2026Open official source on page 1 ↗
07#VI.2

Invoice Transmittals

Financials
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Agenda excerpt: “Invoice Transmittals”

Official board agenda · page 1View cited passage and open sourceInvoice TransmittalsOpen official source on page 1 ↗
08#VI.3

Bank Reconciled Cash Balance

Financials
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AGENDA EXCERPT

Agenda excerpt: “Bank Reconciled Cash Balance”

Official board agenda · page 2View cited passage and open sourceBank Reconciled Cash BalanceOpen official source on page 2 ↗
09#VII.1

General Update

NRCS
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AGENDA EXCERPT

Agenda excerpt: “General Update”

Official board agenda · page 2View cited passage and open sourceGeneral UpdateOpen official source on page 2 ↗
10#VIII.1

March 19, 2026 Board Meeting Minutes

Consent Agenda
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Agenda excerpt: “March 19, 2026 Board Meeting Minutes”

Official board agenda · page 2View cited passage and open sourceMarch 19, 2026 Board Meeting MinutesOpen official source on page 2 ↗
11#VIII.2

April 30, 2026 Finance and Operations Committee Meeting (Discussion only)

Consent Agenda
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Agenda excerpt: “April 30, 2026 Finance and Operations Committee Meeting (Discussion only)”

Official board agenda · page 2View cited passage and open sourceApril 30, 2026 Finance and Operations Committee Meeting (Discussion only)Open official source on page 2 ↗
12#IX

CONSENT FORWARD

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Agenda excerpt: “CONSENT FORWARD”

Official board agenda · page 2View cited passage and open sourceCONSENT FORWARDOpen official source on page 2 ↗
13#X.1

Executive Director March and April 2026 Activity Report – Mike Vollmer

Reports
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Agenda excerpt: “Executive Director March and April 2026”

Official board agenda · page 2View cited passage and open sourceExecutive Director March and April 2026Open official source on page 2 ↗
14#X.2

Forestry Program Update

Reports
Environment
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AGENDA EXCERPT

Agenda excerpt: “Forestry Program Update”

Official board agenda · page 2View cited passage and open sourceForestry Program UpdateOpen official source on page 2 ↗
15#XI.1

Tahoe RCD Fiscal Year 2024/2025 Audit

New Business
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AGENDA EXCERPT

Agenda excerpt: “Tahoe RCD Fiscal Year 2024/2025 Audit”

Official board agenda · page 2View cited passage and open sourceTahoe RCD Fiscal Year 2024/2025 AuditOpen official source on page 2 ↗
16#XI.2

Tahoe RCD Indirect Cost Rate Plan for Fiscal Year

New Business
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Agenda excerpt: “Tahoe RCD Indirect Cost Rate Plan for Fiscal Year”

Official board agenda · page 2View cited passage and open sourceTahoe RCD Indirect Cost Rate Plan for Fiscal YearOpen official source on page 2 ↗
17#XI.3

Resolution 2026-03 to Approve Application to for Grant Funds from the Wildlife Conservation Board for the Johnson Meadow, Upper Truckee River Middle Reaches 1&2, Restoration Implementation Project Phase 1

New Business
Environment
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AGENDA EXCERPT

Agenda excerpt: “Resolution 2026-03 to Approve Application to for Grant”

Official board agenda · page 2View cited passage and open sourceResolution 2026-03 to Approve Application to for GrantOpen official source on page 2 ↗
18#XI.4

Agreement Between Tahoe RCD and Lake Tahoe Community College not to exceed $120,000 for Forestry Services for the Trout Creek Restoration Project

New Business
Environment
Read in agenda (page 3) ↗
AGENDA EXCERPT

Agenda excerpt: “Agreement Between Tahoe RCD and Lake Tahoe”

Official board agenda · page 3View cited passage and open sourceAgreement Between Tahoe RCD and Lake TahoeOpen official source on page 3 ↗
19#XI.5

Agreement between Tahoe RCD and the California Tahoe Conservancy in the amount of $600,000 for the Aquatic Invasive Plan Surveillance and Control Project

New Business
Environment
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AGENDA EXCERPT

Agenda excerpt: “Agreement between Tahoe RCD and the California”

Official board agenda · page 3View cited passage and open sourceAgreement between Tahoe RCD and the CaliforniaOpen official source on page 3 ↗
20#XI.6

Appoint Delegate and Alternate for California Association of Resource Conservation Districts Central Sierra Region

New Business
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AGENDA EXCERPT

Agenda excerpt: “Appoint Delegate and Alternate for California Association”

Official board agenda · page 3View cited passage and open sourceAppoint Delegate and Alternate for California AssociationOpen official source on page 3 ↗
21#XI.7

With respect of every item of business to be Discussed in closed session pursuant to Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION

New Business
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Agenda excerpt: “With respect of every item of business to be”

Official board agenda · page 3View cited passage and open sourceWith respect of every item of business to beOpen official source on page 3 ↗
22#XII

OLD BUSINESS

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Agenda excerpt: “OLD BUSINESS”

Official board agenda · page 3View cited passage and open sourceOLD BUSINESSOpen official source on page 3 ↗
23#XIII

CLOSING STATEMENTS

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Agenda excerpt: “CLOSING STATEMENTS (Statements from the Board and Staff no discussion is permitted)”

Official board agenda · page 3View cited passage and open sourceCLOSING STATEMENTS (Statements from the Board and Staff no discussion is permitted)Open official source on page 3 ↗
24#XIV

ADJOURNMENT

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Agenda excerpt: “ADJOURNMENT”

Official board agenda · page 3View cited passage and open sourceADJOURNMENTOpen official source on page 3 ↗