TTD Board of Directors Meeting – August 5, 2026

Agenda excerpt: “Roll Call and Determination of Quorum of TTD/TTC”

Agenda excerpt: “For Possible Action: Approval of Agenda for August 5, 2026”

Agenda excerpt: “For Possible Action: Approval of Minutes of June 3, 2026 Page 1”

Agenda excerpt: “PUBLIC INTEREST COMMENTS”

Agenda excerpt: “FOR INFORMATION: REGIONAL TRANSPORTATION AND CAPITAL PROJECTS COMMITTEE REPORT OF AUGUST 3, 2026 MEETING”

Agenda excerpt: “FOR INFORMATION: FINANCE AND PERSONNEL COMMITTEE REPORT OF AUGUST 5, 2026 MEETING”

Agenda excerpt: “ADJOURN AS TTD AND CONVENE AS TTC”

Agenda excerpt: “For Possible Action: Public Hearing for the Tahoe Regional Planning Agency/Tahoe 9 Metropolitan Planning Organization Draft 2027 Federal Transportation Improvement Program”

Agenda excerpt: “ADJOURN AS TTC AND RECONVENE AS TTD”

Agenda excerpt: “For Possible Action: Review and Accept the District’s Financial Statement of 122 Operations for the First Eleven Months of Fiscal Year 2026 Through May 31, 2026”

Agenda excerpt: “For Possible Action: Adoption of Resolution 2026-002 Approving the Update 139 to the Public Transit Agency Safety Plan for the Tahoe Transportation District”

Agenda excerpt: “For Possible Action: Review and Approve Contract Amendment for Wood 181 Rodgers Inc, Planning and Engineering Services Contract for the State Route 28 Central Corridor Chimney Beach to Secret Harbor Parking, Transit, Trail, and Safety Improvement”

Agenda excerpt: “For Possible Action: Review and Approve Contract Amendment for Wood 209 Rodgers, Inc. for Planning and Engineering Services for the Spooner Summit Aquatic Invasive Species and Mobility Hub Project”

Agenda excerpt: “For Possible Action: Approve Contract Amendment #1 with Spartan 241 Consulting Services LLC of Reno, NV for Construction Inspection and Management Staff Augmentation Services for the North Parking Project”

Agenda excerpt: “For Possible Action: Approve the Tahoe Transportation District Title VI Plans 276 of the Civil Rights Act of 1964 for the Federal Highway Administration and Federal Transit Administration as Required as a Subrecipient of the Nevada Department of Transp”

Agenda excerpt: “For Possible Action: Adopt Resolution 2026-005 Approving the Updated Title 326 VI Plan of the Civil Rights Act of 1964, Public Participation Plan, and Limited English Proficiency Plan for the Tahoe Transportation District for the Federal Transportation ”

Agenda excerpt: “For Possible Action: Review and Recommend the TTD Board of Directors 354 Authorize the Executive Director Award Contract to EnSight Technologies for Fixed License Plate Reader for Park Tahoe® Program”

Agenda excerpt: “Informational Only: Presentation –Transportation Study of 771 Southwood 416 Tahoe Boulevard”

Agenda excerpt: “Informational Only: Presentation – Incline Sports Arena – 771 Southwood 431 Boulevard”

Agenda excerpt: “Informational Only: Presentation - Tahoe Transit Study – Initial Governance 440 Framework Findings & Recommendations”

Agenda excerpt: “Informational Only: Presentation – Lake Link Micro-Transit Program 487”

Agenda excerpt: “FOR INFORMATION: STANDING REPORT ON TTD, TART, AND LAKE LINK RIDERSHIP NUMBERS Page”

Agenda excerpt: “FOR INFORMATION: EXECUTIVE DIRECTOR REPORT AND AGENDA CALENDAR CHECK Page”

Agenda excerpt: “BOARD MEMBER REQUESTS AND COMMENTS”

Agenda excerpt: “PUBLIC INTEREST COMMENTS”

Agenda excerpt: “ADJOURNMENT”