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 is at 9:30 AM Thursday, June 15. The meeting will be held at the North Tahoe Conference Center, 8313 North Lake Blvd., Kings Beach, CA 96143.

Agendas are posted 10 days prior to the meeting.

To View Prior Years Board Meeting Materials, CLICK HERE


 2017 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.

June 15, 2017

Agenda – June 15, 2017

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

 

Previous 2017 Meeting Materials

 

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