Photo of Kids Sitting by Lake Tahoe

Board Materials

The Conservancy holds Board meetings as needed, four to six times a year, and typically on the third Thursday of the month.

The next Conservancy Board Meeting will be held on Thursday, February 15. Time and location TBD.

Agendas are posted 10 days prior to the meeting.

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 Meeting Materials (2017)

December 7, 2017

Item 2 – September Meeting Minutes
Item 4 – Executive Director’s Report
Item 6a – 2017 Conservancy Highlights
Item 6b – Strategic Planning Process and Schedule
Item 6c – Status of Projects and Partnerships in Placer County

Item 6d – Tahoe Keys Property Owners Association Corporation Yard Relocation

Item 6e – South Tahoe Greenway Shared Use Trail Phase 1b and 2 Project Update

 Item 8a – North Shore Sugar Pine Restoration for Mountain Pine Beetle Outbreak Recovery

Item 9a – Conservancy Executive Director Compensation

Item 9b – Conservancy Chair and Vice-Chair Election

Item 9c – Committee Selection and Assignments

Item 9d – Conservancy Board Policies and Procedures


 

September 21, 2017

Agenda – September 21, 2017

Item 2 – Minutes

Item 5 – Executive Director’s Report

Item 7a – Tahoe Regional Planning Agency Development Rights Strategic Initiative Process

Item 7b – Status of Conservancy Asset Land at 2070 Lake Tahoe Boulevard

Item 7c – Status of Projects and Partnerships with El Dorado County

Item 7d – Lake Tahoe West Restoration Partnership Update

Item 8a – Proposition 1, Round 2 Grant Awards

Item 8b – Joint Powers Agreement with the Sierra Nevada Conservancy

Item 8c – Land Management Classifications


June 15, 2017

Agenda – June 15, 2017

Minutes of January 13, 2017 Meeting

Minutes of March 16, 2017 Meeting

Executive Director’s Report

7. Presentation and Update Items

7. US 50/South Shore Community Revitalization Project

8. Consent Items

8.a. State Parks Fuels Reduction and Understory Burning Project Grant

Attachment 1

Attachment 2a

Attachment 2b

8.b. Lake Tahoe West National Forest Foundation Grant

Attachment 1

Attachment 2

Attachment 3 NOE

Exhibit A

8.c. Second Street Basin License Agreement

Attachment 1

Attachment 2

Attachment 3 NOE

Exhibit A

8.d. South Tahoe Greenway Shared Use Trail Project Phase 1a Additional Drainage Construction

Attachment 1

Attachment 2

8.e. Tahoe Pines Campground Restoration and Access Project Grant

Attachment 1

Attachment 2

9. Annual Program Authorizations and Update Items

9.a Fiscal Year 2017/18 Work Program and Budget

9.b. Annual Planning Authorization

Attachment 1

9.c. Annual Land Management Authorization

Attachment 1

11. Project Authorizations

11.a. Conservancy Land Bank Sale and Transfer of Tourist Accommodation Units

Attachment 1

Exhibit A

Exhibit B

Exhibit C

Attachment 2a

Attachment 2b

Attachment 2c

Attachment 3

Attachment 4

Attachment 5

Attachment 5 Exhibit A

11.b. Plates for Projects Grant Award

Attachment 1

Attachment 2

12. License Agreement Authorizations

12.a. Country Club Heights Erosion Control Project License Agreement

Attachment 1

Attachment 2

Attachment 3

Attachment 4

Attachment 4 Exhibit A

12.b. Bijou Park Creek Watershed Management/Southwest Corner Project License Agreement

Attachment 1

Attachment 1 Exhibit A

Attachment 2

Attachment 3

Attachment 4

Attachment 5

Attachment 5 Exhibit A

 

March 16th, 2017

Agenda March 16, 2017

Minutes of December 8, 2016

Executive Director’s Report

Discussion Items

7.a Placer County Area Plan Update

7.b License Plate Update

Project and Program Authorizations

8.a Proposition 1 Round 2 Grants Program Solicitation

8.b South Tahoe Greenway Shared Use Trail Project Memorandum Of Understanding

8.c Aquatic Invasive Plant Control Pilot Project

Easement Authorizations

9.a Summit Road Driveway Easement

9.b Paige Meadows Road Easements

9.c Fairway Drive Easements

 

January 13th, 2017

Agenda January 13, 2017

6a. Update On Potential Conservancy Board Conflicts Of Interest

Attachment 1 – Government Code § 1099

Attachment 2 – Government Code § 66906.1

Attachment 3 – Public Resources Code § 33321

6b. Status Of Projects And Partnerships With The City Of South Lake Tahoe

Attachment 1 – Site Improvement Grant List

Attachment 2 – Acquisition Grant List

Attachment 3 – Active License Agreements

Attachment 4 – Project Site – Upper Truckee Marsh Airport Noise Monitors

Attachment 5 – Project Site – Bike Park And Disc Golf Areas

7a. South Tahoe Greenway Shared-Use Trail Project

Attachment 1 – Resolution 17-01-01

Attachment 2 – Project Location – South Tahoe Greenway Shared-Use Trail Project

Attachment 3 – Land Exchange Map – South Greenway Phase 1b & 2 Project

Attachment 4 – MOU Framework

Attachment 5 – Project Partners

Attachment 6 – Updated Appraisal Summary

Attachment 7 – Maintenance and Management Costs