Board Documents | June 2024

Documents for the June 20, 2024 meeting of the California Tahoe Conservancy Board

Staff Recommendations, Updates, and Related Documents

(All documents are PDFs)

2a. Approval of April Minutes (action) (Resolution 24-06-01)

3. 2024-2029 Strategic Plan Adoption (action) (Resolution 24-06-02)

• Attachment 1 – Resolution 24-06-02
• Attachment 2 – Summary of Public Feedback on the Draft Strategic Plan
• Attachment 3 – California Tahoe Conservancy 2024-2029 Strategic Plan

4. Washoe Tribal Liaison Grant (action) (Resolution 24-04-03)

• Attachment 1 – Resolution 24-06-03

5. Lake Tahoe Region Aquatic Invasive Species Update (discussion only)

6. New Zealand Mudsnail Surveillance (action) (Resolution 24-06-04)

• Attachment 1 – Resolution 24-06-04
• Attachment 2 – Conservancy Notice of Exemption
  • Exhibit A – Location Map

7. Bijou Park Creek Watershed Restoration Project License Agreements and Easement (action) (Resolution 24-06-05)

• Attachment 1 – Resolution 24-06-05
• Attachment 2 – Project Overview Map
• Attachment 3 – Long-term License Parcels Map
• Attachment 4 – Short-term License and Easement Area Map
• Attachment 5 – City of South Lake Tahoe Initial Study/Mitigated Negative Declaration, Mitigation Monitoring Plan, and Addendum
• Attachment 6 – Conservancy’s Notice of Determination
  • Exhibit A – Location Map
  • Exhibit B – California Department of Fish and Wildlife Filing Fee Receipt

8. Apple Valley Minor Boundary Line Adjustment (action) (Resolution 24-06-06)

• Attachment 1 – Resolution 24-06-06
• Attachment 2 – Apple Valley Minor Boundary Line Adjustment Location Map
• Attachment 3 – Apple Valley Minor Boundary Line Adjustment Map

9. Knox Johnson and Motel 6 Restoration Project Planning (action) (Resolution 24-06-07)

• Attachment 1 – Resolution 24-06-07
• Attachment 2 – Notice of Exemption

10. Program Authorization (action) (Resolution 24-06-08)

• Attachment 1 – Resolution 24-06-08
• Attachment 2 – Fiscal Year 2024/25 Budget

11. Executive Director’s Report

15. Site Tour (discussion only)

• Attachment 1 – Sugar Pine Village Site Tour Map – Driving, Parking, and Walking Directions
• Attachment 2 – Knox Johnson and Motel 6 Site Tour Map – Driving, Parking, and Walking Directions