California Tahoe Conservancy Board meeting

June 23, 2022

Meeting Agenda


Thursday, June 23, 2022 at 9:30 a.m.

Location: Lake Tahoe Community College (LTCC)
1 College Drive
South Lake Tahoe, CA 96150
(Location details provided below)

This Board meeting will be conducted in person at LTCC and broadcasted virtually via the Zoom Webinar platform, with an option to connect by phone. Members of the public may join the meeting via any of the following:

Join the meeting in person at LTCC:
The Board will meet in LTCC’s Lisa Maloff University Center, in rooms U112 and U113. Please see the LTCC campus map and driving directions, available at: (the meeting will be held in the building labeled “12”).

COVID information for in-person participation: Mask requirements will adhere to the most recent state and local guidance for indoor settings.

Join the meeting using Zoom Webinar:

Join the meeting by telephone: (669) 900-6833, (346) 248-7799, (253) 215-8782, (929) 205-6099, (301) 715-8592, or (312) 626-6799

The webinar ID is 839 1152 6659.

Public participation: The public is welcome to participate in the meeting by observing and providing comments. You may provide written comments prior to the Board meeting by sending an email to During the meeting, you may provide oral comments in person or virtually via the Zoom Webinar platform. You can find additional information on public participation and ways to provide public comment on the Conservancy website at

1. Roll Call

2. Public Comment on Items Not on the Agenda

3. Closed Session

The Board will meet in closed session pursuant to Government Code section 11126(a) to consider the appointment of an Executive Director.

4. Adjourn

Schedule/General Meeting Information: Agenda items may be taken out of sequence at the discretion of the Conservancy Board Chair. Items are numbered for identification purposes and will not necessarily be considered in this order. Members of the public intending to comment on agenda and non-agenda items may be asked to use the meeting sign-in sheet before the start of the meeting. The Board Chair may limit the amount of time allocated for public comment on particular issues and for each individual speaker. All Board materials, such as Board books and Board packets, exhibits, PowerPoint presentations, and agenda materials, are hereby made a part of the record for the appropriate item.

Discussion Items: Discussion items or tours involve staff presentations and updates; no Board action will be taken. (Gov. Code, § 11122.)

Consent Items: Consent items are expected to be routine and non-controversial. Recommendations will ordinarily be acted on without discussion. If any Board member, staff member, or other interested party or member of the public requests discussion of a consent item, it may be removed from consent and taken up in the regular agenda order, or in an order determined by the Board Chair.

Meeting materials: Meeting materials will be available on the Conservancy website in advance of the meeting. Hard copies will also be available at the meeting. For additional information, please contact the Conservancy at or (530) 542-5580.

Technical assistance: For technical assistance in joining the meeting by telephone or Zoom Webinar link, please contact the Conservancy at or (530) 543-6028.

Reasonable accommodation: Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact the Conservancy at or (530) 542-5580 no later than five (5) working days prior to the meeting.

Use of Electronic Devices: Board members accessing their laptops, phones, or other electronic devices may use the equipment during the meeting to view the meeting materials which are provided in electronic format. Any use of these devices for direct communication employed by a majority of the members of a state body to develop a collective concurrence as to action to be taken on an item is prohibited.

Recording: Conservancy Board meetings are recorded electronically.


*Privacy Notice: The California Tahoe Conservancy is requesting this information to accommodate your request to provide a public comment during a Conservancy Board meeting. You are not required to submit this information in order to join the meeting. Electronically collected personal information such as this is exempt from requests made pursuant to the California Public Records Act. For more information on how we care for your personal information, please read our Privacy Policy and Use Policy.

Board Information

Board Members

The Tahoe Conservancy Board is comprised of eight members – seven voting and one ex-officio. Meet our Board members.

Contact Info

Clerk of the Board
(530) 543-6000

Procedures and Guidance

Conservancy Board Procedures

Virtual Board Meeting Guidance