BOARD ACTIONS SUMMARY By Lauren Finkelstein, Administrative Clerk
SEPTEMBER 27TH –EXECUTIVE SESSION BOARD ACTIONS • Reviewed five personnel matters. • Reviewed 0 member disciplinary matters. Reviewed four legal matters, including ongoing issues with the Tahoe Keys Marina and Yacht Club (TKM&YC). • Reviewed three contracts, no new contracts were approved.
SEPTEMBER 8TH – BOARD OF DIRECTORS & FINANCE COMMITTEE MEETING BOARD ACTIONS • Approved the Islanders 2 Sewer Line Replacement Project not to exceed $7,000. • Voted to reschedule the TKPOA 58th Annual Meeting and the Board Election to September 22nd, 2021 due to the Caldor Fire Mandatory Evacuation.
SEPTEMBER 22ND – BOARD OF DIRECTORS REGULAR MEETING AND 58TH ANNUAL MEMBERSHIP MEETING BOARD ACTIONS • Approved the July 2021 Financial Reports and Income Statements. • Approved the Contract for the East Channel East Bulkhead Replacement Project – Slope Protection (Rip-Rap and Filter Rock).
Keys Breeze
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• Approved the Contract for the East Channel East
Bulkhead Replacement Project – Slope Protection (Vegetation and Filtration) – BMP Solutions Landscape and Erosion Control. • Approved the Contract for the Well #3 Treatment Bypass Flowmeter Installation through Southport Control Solutions. • Approved the Memorandum of Understanding (MOU) for the Tahoe Regional Planning Agency (TRPA) Shore Line Plan . • Elected the new TKPOA Board Members: Joby Cefalu, Ken Silveira, and Joy Curry Norem to serve the 20212023 Board Term.
SEPTEMBER 27TH – BOARD OF DIRECTORS REGULAR MEETING AND 2022 BUDGET WORKSHOP BOARD ACTIONS • Approved the Tahoe Keys Water Company (TKWC) Emergency Special Assessment of $1,300 for the Water Company Short Term and Intermediate Projects. • Approved the 2022 Fees and Fines Schedule.
OCTOBER 2021
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