2020
BOARD ACTIONS SUMMARY By Heather Blumenthal, Operations Manager
SEPTEMBER 12TH – EXECUTIVE SESSION BOARD ACTIONS • Reviewed three personnel matters. • Reviewed three member disputes including an Architectural Control Appeal Hearing. • Reviewed one legal matter for ongoing issues with the Tahoe Keys Marina and Yacht Club (TKM&YC). • No contracts were reviewed or approved.
SEPTEMBER 12TH – ANNUAL MEMBERSHIP MEETING BOARD ACTIONS • Approved the June 2020 Financial Statements. • Approved Mapes Enterprises for the Pavilion Parking Lot BMP Project for $66,500 plus a contingency of $6,650 for a total of $73,150 to be funded out of the Common Reserve Fund. • Authorized the Tahoe Keys Project Manager to procure/purchase Bulkhead Steel for the East Channel East Bulkhead from L.B. Foster Steel per the plans/specifications for the East Channel East Bulkhead Replacement Project plus offloading of approximately 10 truckloads of steel sheet pile and walers at the site of the East Channel East Bulkhead for $378,665 plus a 10% contingency of $37,866 for a total of $416,531 to be funded from the Channels and Lagoons Reserve Account and to authorize Director Steve Shepherd to assist Staff in finalizing the purchase contract. • Appointed Peter Grant, Joy Curry-Norem, Nate Summer, Arlene Olsen, and Connie Haverty to the TKPOA Visions Ad Hoc Committee. • Temporarily appointed Board Director Dave Peterson as the Board Vice President.
SEPTEMBER 19TH – EXECUTIVE SESSION BOARD ACTIONS • Approved changing the Board meeting schedule to the third Wednesday of each month with the Executive Session beginning at 9:00 am and the Regular Open Meeting beginning at 6:00 pm beginning with the October Board Meetings scheduled for October 21st, 2020. • Reviewed six personnel matters. • Reviewed four member disputes and disciplinary matters. • Reviewed nine legal matters, including ongoing issues with the Tahoe Keys Marina and Yacht Club. • Reviewed four contracts, no new contracts were approved.
Keys Breeze
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OCTOBER 2020
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