← All meetings

TRCD — Board

Agenda

Status not confirmed

Thursday, October 15, 2026 at 1:00 PM PDT · America/Los_Angeles

◷  Location not yet publishedOfficial meeting page ↗

AGENDA AT A GLANCE

25 listed items

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

Filter agenda items by topic

Select one or more topics; items matching any selected topic are shown.

01#I

CALL TO ORDER

Not categorized
Read in agenda (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “CALL TO ORDER”

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

DIRECTORS’ ROLL CALL

Not categorized
Read in agenda (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “DIRECTORS’ ROLL CALL”

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

COMMUNICATIONS FROM AUDIENCE

Not categorized
Read in agenda (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “COMMUNICATIONS FROM AUDIENCE”

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

CHANGES OR ADDITIONS TO THE AGENDA

Not categorized
Read in agenda (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “CHANGES OR ADDITIONS TO THE AGENDA”

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

APPROVAL OF THE AGENDA

Not categorized
Read in agenda (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “APPROVAL OF THE AGENDA”

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

Financials through August 2026

Financials
Not categorized
Read in agenda (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “Financials through August 2026”

Agenda · page 1View cited passage and open sourceFinancials through August 2026Open official source on page 1 ↗
07#VI.2

Invoice Transmittals

Financials
Not categorized
Read in agenda (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “Invoice Transmittals”

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

Bank Reconciled Cash Balance

Financials
Not categorized
Read in agenda (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “Bank Reconciled Cash Balance”

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

General Update

NRCS
Not categorized
Read in agenda (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “General Update”

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

August 4, 2026, Special Board Meeting Minutes

Consent Agenda
Not categorized
Read in agenda (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “August 4, 2026, Special Board Meeting Minutes”

Agenda · page 2View cited passage and open sourceAugust 4, 2026, Special Board Meeting MinutesOpen official source on page 2 ↗
11#IX

CONSENT FORWARD

Not categorized
Read in agenda (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “CONSENT FORWARD”

Agenda · page 2View cited passage and open sourceCONSENT FORWARDOpen official source on page 2 ↗
12#X.1

Executive Director August-September 2026 Activity Report – Mike Vollmer

Reports
Not categorized
Read in agenda (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “Executive Director August-September 2026”

Agenda · page 2View cited passage and open sourceExecutive Director August-September 2026Open official source on page 2 ↗
13#XI.1

With respect of every item of business to be Discussed in closed session: Conference with Legal Counsel – Anticipated Litigation (Paragraph (2) or (3) of Subdivision (d) of Gov. Code § 54956.9)

New Business
Not categorized
Read in agenda (page 2) ↗
AGENDA EXCERPT

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

Agenda · page 2View cited passage and open sourceWith respect of every item of business to beOpen official source on page 2 ↗
14#XI.2

Resolution 2026-06 A Resolution of the (Governing Body) of Tahoe Resource Conservation District Approving

New Business
Not categorized
Read in agenda (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “Resolution 2026-06 A Resolution of the (Governing”

Agenda · page 2View cited passage and open sourceResolution 2026-06 A Resolution of the (GoverningOpen official source on page 2 ↗
15#XI.3

Resolution 2026-07 Expressing Sincere Gratitude and Appreciation to Director Harold Singer

New Business
Not categorized
Read in agenda (page 3) ↗
AGENDA EXCERPT

Agenda excerpt: “Resolution 2026-07 Expressing Sincere Gratitude”

Agenda · page 3View cited passage and open sourceResolution 2026-07 Expressing Sincere GratitudeOpen official source on page 3 ↗
16#XI.4

Acceptance of Contribution of $100,000.00 from Tahoe Fund for the Johnson Meadow Restoration Project

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

Agenda excerpt: “Acceptance of Contribution of $100,000.00 from”

Agenda · page 3View cited passage and open sourceAcceptance of Contribution of $100,000.00 fromOpen official source on page 3 ↗
17#XI.5

Sole Source Justification: Johnson Meadow Restoration Finalization of Permitting and Design Contractor Northwest Hydraulic Consultants (NHC)

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

Agenda excerpt: “Sole Source Justification: Johnson Meadow Restoration”

Agenda · page 3View cited passage and open sourceSole Source Justification: Johnson Meadow RestorationOpen official source on page 3 ↗
18#XI.6

Establish Process to Approve Committee Meeting Reporting

New Business
Not categorized
Read in agenda (page 3) ↗
AGENDA EXCERPT

Agenda excerpt: “Establish Process to Approve Committee Meeting”

Agenda · page 3View cited passage and open sourceEstablish Process to Approve Committee MeetingOpen official source on page 3 ↗
19#XI.7

Report Out on August 4, 2026, Finance and Operations Committee Meeting

New Business
Not categorized
Read in agenda (page 3) ↗
AGENDA EXCERPT

Agenda excerpt: “Report Out on August 4, 2026, Finance and Operations”

Agenda · page 3View cited passage and open sourceReport Out on August 4, 2026, Finance and OperationsOpen official source on page 3 ↗
20#XI.8

Establish Process to Approve Executive Director Timesheets

New Business
Not categorized
Read in agenda (page 3) ↗
AGENDA EXCERPT

Agenda excerpt: “Establish Process to Approve Executive Director”

Agenda · page 3View cited passage and open sourceEstablish Process to Approve Executive DirectorOpen official source on page 3 ↗
21#XI.9

Tahoe RCD Board Member Recruitment

New Business
Not categorized
Read in agenda (page 3) ↗
AGENDA EXCERPT

Agenda excerpt: “Tahoe RCD Board Member Recruitment”

Agenda · page 3View cited passage and open sourceTahoe RCD Board Member RecruitmentOpen official source on page 3 ↗
22#XI.10

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

New Business
Not categorized
Read in agenda (page 3) ↗
AGENDA EXCERPT

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

Agenda · page 3View cited passage and open sourceWith respect of every item of business to beOpen official source on page 3 ↗
23#XII

OLD BUSINESS

Not categorized
Read in agenda (page 3) ↗
AGENDA EXCERPT

Agenda excerpt: “OLD BUSINESS”

Agenda · page 3View cited passage and open sourceOLD BUSINESSOpen official source on page 3 ↗
24#XIII

CLOSING STATEMENTS

Not categorized
Read in agenda (page 3) ↗
AGENDA EXCERPT

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

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 ↗
25#XIV

ADJOURNMENT

Not categorized
Read in agenda (page 3) ↗
AGENDA EXCERPT

Agenda excerpt: “ADJOURNMENT”

Agenda · page 3View cited passage and open sourceADJOURNMENTOpen official source on page 3 ↗