BOARD ACTIONS SUMMARY

By Heather Blumenthal, Operations Manager

APRIL 19TH – BOARD OF DIRECTORS

EXECUTIVE SESSION

BOARD ACTIONS

• Reviewed 2 Personnel Matters

• Reviewed 1 Member Disciplinary Matter

• Reviewed 4 Contracts

• Reviewed 4 Legal Matters.

APRIL 19TH – BOARD OF DIRECTORS

OPEN SESSION

BOARD ACTIONS

• Appointed Jim Siegfried, Bryan Welsh, Michelle Pandori, and Ken Silveira to the 2024 Budget Board Subcommittee.

• Accepted Tania Green’s resignation as the Inspector of Elections and to appoint her replacement at Mountain Postal, Erika Marston, as the Inspector of Elections for the CC&Rs 2022 vote.

• Approved the staff recommendation for bringing Common Area Landscaping back to in-house staff instead of outsourcing to a third-party company.

• Approved the Townhome Cove Subdivision 2023 Landscaping Proposals with Tahoe Outdoor Living subject to approval by individual Cove Advisors.

• Approved Carson Pump to complete the rehabilitation of Well #3 for a cost of $49,990 to be funded from Water Company Reserves.

• Approved the Mutual Aid Agreement with CalWARN. This agreement does not commit the Tahoe Keys Water Company (TKWC) or the Tahoe Keys Property Owners Association (TKPOA) to any financial obligations.

• Directed Staff to send outreach communication to members to notify them of the City of South Lake Tahoe (CSLT) Vacancy Tax proposal and to provide a sample letter if members wish to contact the CSLT.

• Accepted the ACC recommendation to send a letter to the City of South Lake Tahoe (CSLT) and the Tahoe Regional Planning Agency (TRPA) to request they reconsider their noise decibel requirements for permanent backup generators installed at singlefamily residences.

• Adopted the proposed revision to Water Company Rules Section 10: Water Conservation Rules for Landscape Irrigation for all TKPOA Water Serviced Properties and Commercial Customers of the Tahoe Keys Water Company as a TKPOA Operating Rule.

• Approved the 2023-2025 Annual Board Election Candidate Self Nomination Solicitation Letter and Nomination Form to be mailed to TKPOA Members.