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Tahoe Resource Conservation District Board Special Meeting

Status not confirmed

Tuesday, August 4, 2026 · Time not announced · America/Los_Angeles

◷  Location not yet publishedOfficial meeting page ↗

Official Board Meetings index lists this special meeting and agenda. Agenda document retrieval from the indexed PDF was unavailable to the web archive check; board index confirms the source date/body.

AGENDA AT A GLANCE

21 listed items

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01#I

CALL TO ORDER

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AGENDA EXCERPT

Agenda excerpt: “CALL TO ORDER”

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

Financials through June 2026

Financials
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Agenda excerpt: “Financials through June 2026”

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

Invoice Transmittals

Financials
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Agenda excerpt: “Invoice Transmittals”

Official board special meeting 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: “Bank Reconciled Cash Balance”

Official board special meeting 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: “General Update”

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

June 18, 2026 Board Meeting Minutes

Consent Agenda
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Agenda excerpt: “June 18, 2026 Board Meeting Minutes”

Official board special meeting agenda · page 2View cited passage and open sourceJune 18, 2026 Board Meeting MinutesOpen official source on page 2 ↗
11#IX

CONSENT FORWARD

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Agenda excerpt: “CONSENT FORWARD”

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

Executive Director June and July 2026 Activity Report – Mike Vollmer

Reports
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Agenda excerpt: “Executive Director June and July 2026”

Official board special meeting agenda · page 2View cited passage and open sourceExecutive Director June and July 2026Open official source on page 2 ↗
13#X.2

Restoration Program/Johnson Meadow Update

Reports
Environment
Read in agenda (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “Restoration Program/Johnson Meadow Update”

Official board special meeting agenda · page 2View cited passage and open sourceRestoration Program/Johnson Meadow UpdateOpen official source on page 2 ↗
14#XI.1

Agreement Between Tahoe RCD and the Wildlife Conservation Board in the Amount of $4,000,000.00 for the Phase 1 implementation of the Johnson Meadow Restoration

New Business
Environment
Read in agenda (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “Agreement Between Tahoe RCD and the Wildlife”

Official board special meeting agenda · page 2View cited passage and open sourceAgreement Between Tahoe RCD and the WildlifeOpen official source on page 2 ↗
15#XI.2

Resolution 2026-04 Adopting Findings as a Responsible Agency Concerning the Initial Study and Mitigated Negative Declaration for the South Tahoe Greenway – Upper Truckee River Bridge at Johnson Meadow

New Business
Biking
Read in agenda (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “Resolution 2026-04 Adopting Findings as a Responsible”

Official board special meeting agenda · page 2View cited passage and open sourceResolution 2026-04 Adopting Findings as a ResponsibleOpen official source on page 2 ↗
16#XI.3

Easements between Tahoe RCD and El Dorado County for the Upper Truckee River Bridge Replacement and Bike Path Extension in Johnson Meadow

New Business
Biking
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AGENDA EXCERPT

Agenda excerpt: “Easements between Tahoe RCD and El Dorado County”

Official board special meeting agenda · page 2View cited passage and open sourceEasements between Tahoe RCD and El Dorado CountyOpen official source on page 2 ↗
17#XI.4

Resolution 2026-05 to Approve Proposal to California Department of Forestry and Fire Protection (Cal Fire) Wildfire Prevention Grant Program

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

Agenda excerpt: “Resolution 2026-05 to Approve Proposal to California”

Official board special meeting agenda · page 3View cited passage and open sourceResolution 2026-05 to Approve Proposal to CaliforniaOpen official source on page 3 ↗
18#XI.5

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 special meeting agenda · page 3View cited passage and open sourceWith respect of every item of business to beOpen official source on page 3 ↗
19#XII

OLD BUSINESS

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Agenda excerpt: “OLD BUSINESS”

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

CLOSING STATEMENTS

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

Official board special meeting 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 ↗
21#XIV

ADJOURNMENT

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Agenda excerpt: “ADJOURNMENT”

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