Photo of Kids Sitting by Lake Tahoe

Board Materials

The Conservancy holds Board meetings as needed, four to six times a year.

The next Conservancy Board meeting is scheduled for Wednesday, August 8, 2018. The meeting will be held at the Lahontan Regional Water Quality Control Board Annex in South Lake Tahoe, California.

Agendas are posted 10 days prior to the meeting. Click here if you’d like to receive the Conservancy board agenda via e-mail.

 

To View Prior Years Board Meeting Materials, CLICK HERE


 2018 Board Meeting Materials

A limited number of copies of agenda items are available at our meetings. We encourage you to print the agenda item(s) you are interested in to assure that you have the reference material you desire.  Thank you.
 
 

 Previous 2018 Meetings

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June 21, 2018
Item 3a – April Meeting Minutes (Resolution 18-06-01)
Item 3b – Approval of Board Agenda (Resolution 18-06-02)
Item 4 – Executive Director’s Report
Item 6a – Dollar Creek Forest Health and Biomass Project
Item 6b – Kings Beach Town Center Residential Development    Rights Sale
 Attachment 4 – Addendum
Item 6c – Fiscal Year 2018/2019 Annual Program Budget Authorization
Item 7c – Proposition 68 Update
Item 8a – 2018-2023 Strategic Plan Update
Item 10a – Potential Agenda Items for the August 9th Board Meeting
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April 26, 2018
AGENDA_REVISED 
Item 2a – March Meeting Minutes (Resolution 18-04-01)
Item 2b – Approval of Board Agenda (Resolution 18-04-02)
Item 3 – Executive Director’s Report
Item 5a – Bijou Park Creek Restoration Priority Acquisitions
Item 6a –  Update of Conservancy Asset Lands at 1860 Lake Tahoe Boulevard, 1029 Tata Lane, and 833 Emerald Bay Road
Item 6b – US 50/South Shore Community Revitalization Project
Item 7a – Operations Committee Items
Item 8a – Potential Agenda Items for the June 21 Board Meeting
Item 10a – 2018-2023 Strategic Plan Update
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March 1, 2018 – POSTPONED (Agenda)
March 14, 2018 – Agenda *NEW* – REVISED
Item 2 – December Meeting Minutes
Item 3 – Executive Director’s Report
Item 5a – Southern Nevada Public Land Management Act Round 16 Cold Creek Fuel Hazard Reduction Project
Item 6a – Greenway Shared Use Trail Phases 1b & 2 Project
Item 6b – Lake Tahoe Science and Lake Improvement Account Awards

Item 6c – Caltrans Climate Change Adaptation Planning Grant

Item 6d – Conservancy Executive Director Compensation

Item 7a – Land Transfer Requests and Potential Updates to Guidelines

Item 7b – 2018 – 2023 Strategic Plan Update

Item 9a – Potential Agenda Items for the April 26 Board Meeeting