BOARD ACTIONS SUMMARY By Heather Blumenthal, Operations Manager
MAY 19TH – EXECUTIVE SESSION BOARD ACTIONS • Reviewed 14 personnel matters. • Reviewed eight member disciplinary matters, including five hearings. • Reviewed 21 legal matters, including ongoing issues with the Tahoe Keys Marina and Yacht Club (TKM&YC). • Reviewed 10 contracts, no new contracts were approved.
MAY 19TH – BOARD OF DIRECTORS MEETING BOARD ACTIONS • Approved the February and March 2021 Financial Statements. • Approved the additional cost of $30,200 for steel from LB Foster due to the previously approved supplier being unable to provide the needed material in a timely manner to meet the project completion target date of October 15th, 2021. • Approved Tieslau Excavating for the Cove 2A Shingle Mansard Siding Project for $13,200 plus a contingency of $2,000 for a total of $15,200 to be funded out of the Cove 2A Reserve Fund. • Approved Joe Garcia Construction for the Cove 1 Wooden Deck Replacements Project for $8,450 plus a contingency of $4,000 for a total of $12,500 to be funded out of the Cove 1 Reserve Fund. • Approved Mountain View Lawn and Garden for the Tahoe Marina Shores Landscape Irrigation Project for $31,215 plus a contingency of $1,785 for a total of $33,000 to be funded out of the TMS Reserve Fund. • Postponed potential approval of the Tahoe Keys Water Company Water Restriction Operating Rule to the June 16th, 2021 Board Meeting. The Emergency Rule remains in effect.
Keys Breeze
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JUNE 2021
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10
