Board Documents | June 2023

Documents for the June 15, 2023 meeting of the California Tahoe Conservancy Board

Staff Recommendations, Updates, and Related Documents

The below documents open as PDF files.

2. Consent Items

a. Approval of February Minutes (action) (Resolution 23-06-01)

b. Approval of March Minutes (action) (Resolution 23-06-02)

c. California Department of Transportation State Route 28 Rehabilitation Project Right of Entry Agreement and Long-Term License (action)

• Attachment 1 – Resolution 23-06-03
• Attachment 2 – Location Map
• Attachment 3 – Conservancy Notice of Exemption
  •  Exhibit A – Location Map

3 Executive Director’s Report

5. Tahoe Valley Stormwater and Greenbelt Improvement Project License Agreement Amendment and Implementation Grant (action)

• Attachment 1 – Resolution 23-06-04
• Attachment 2 – Project Location Map
• Attachment 3 – Conservancy Addendum
  • Exhibit 3A – City 30 Percent Plans for Urgent Care and Smoke Shop Parcels – Request this document (Document is unavailable on the website because of accessibility obstacles).
• Attachment 4 – Notice of Determination
  • Exhibit 4A – Project Location Map
  • Exhibit 4B – California Department of Fish and Wildlife Filing Fee Receipt – Request this document (Document is unavailable on the website because of accessibility obstacles).

6. Country Club Heights Erosion Control Project – Elks Club Water Quality and Accessibility Improvements (action)

• Attachment 1 – Resolution 23-06-05
  • Exhibit 1A – MMRP
• Attachment 2 – Project Map
• Attachment 3 – County’s IS/MND and MMRP
• Attachment 4 – Conservancy’s NOD
  • Exhibit 4A – Project Map
  • Exhibit 4B – Filing Fee Receipt – Request this document (Document is unavailable on the website because of accessibility obstacles).

7. Fiscal Year 2023/2024 Program Authorization (action)

• Attachment 1 – Resolution 23-06-06
• Attachment 2 – Fiscal Year 2023/24 Budget

8. 2024-2029 Strategic Plan Development Update (discussion only)

9. Chair’s Report

• Conservancy Board Committee Selection and Assignments

Presentations

2c. California Department of Transportation State Route 28 Rehabilitation Project Right of Entry Agreement and Long-Term License [PDF]

5. Tahoe Valley Stormwater and Greenbelt Improvement Project License Agreement Amendment and Implementation Grant [PDF]

6. Country Club Heights Erosion Control Project – Elks Club Water Quality and Accessibility Improvements [PDF]

7. Fiscal Year 2023/2024 Program Authorization [PDF]

8. 2024-2029 Strategic Plan Development Update [PDF]