West Shore Association
Board of Director’s Meeting
October 29, 2011
8:00 AM at Granlibakken Resort

AGENDA

 

Please respect others time and allow us to start the meetings on time. Please respect others opinions, which may differ from your own, and allow people to comment freely.

1.   Call to Order – Establish Quorum – Introductions

2.   Approval of September 15, 2011 meeting minutes

3.   Treasurer’s Report – Bill Edic

4.   Committee Reports (please see item 6b)
a.  Marketing Committee (TBD, Rob nominates Brad Barth)
b.  Membership Committee (TBD, Nominations open)
c.  Website Committee / Calendar (Dick White)
d.  Events Committee (Kay Williams)

5.  New Business

6.  Old Business
a.  Action on proposed meeting times: Even months (2-February, 4-April, 6-June, etc) as is
(third Thursday’s 8am), Odd months (1-January, 3-March, 5-May, etc) third Wednesday’s
5:30pm (meet at odd places, ie: revolving West Shore businesses)
b. Nominations for Committee Chairs, (Website and Events confirmation; see Item 4)
c.  Action on Board sending letters of support re: Homewood Mountain Resort to Placer
County and TRPA
d.  Action on Board sending letter of support re: Homewood Bike Trail alignment to TCPUD

7.  Updates – PLEASE limit updates to 3 minutes if possible
a.  Placer County
b.  Chamber of Commerce/Community Partners (NLTRA)
c.  California State Parks
d.  Truckee North Tahoe Transportation Management Assn (TNT TMA)
e.  Tahoe City Public Utility District (TCPUD)

8.  Public Comment and Announcements  – Comments on any item NOT on the agenda.
Comments will be limited to 3 minutes PLEASE.

9.  Next meeting – November 16 at 5:30 p.m. at Sunnyside or November 17 at 8 a.m. at
Granlibakken depending on Item 6a.

10.  Adjournment

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