Board Documents | September 2022

Documents for the September 15, 2022 meeting of the California Tahoe Conservancy Board

Staff Recommendations, Updates, and Related Documents

Item 2a. June 16 Board Meeting Minutes

Item 2b. June 23 Board Meeting Minutes

Item 3. Executive Director’s Report

Item 6. Exchange and Transfer of Conservancy Lands with City of South Lake Tahoe (action)

• Attachment 1 – Resolution 22-09-03
• Attachment 2 – Land Exchange Location Map
• Attachment 3 – Notice of Exemption
  • Exhibit A – Location Map

Item 7. Climate Resilience Dashboard Grant Award (action)

• Attachment 1 – Resolution 22-09-04
• Attachment 2 – Notice of Exemption
  • Exhibit A – Project Map

Item 8. Public Access and Recreation for All Grants (action)

Adventure Risk Challenge

• Attachment 1.1 – Project description, budget, and schedule
• Attachment 1.2 – Resolution 22-09-05.1
• Attachment 1.3 – Notice of Exemption
  • Exhibit A – Location Map

Gateway Mountain Center

• Attachment 2.1 – Project description, budget, and schedule
• Attachment 2.2 – Resolution 22-09-05.2
• Attachment 2.3 – Notice of Exemption
  • Exhibit A – Location Map

Lake Tahoe Unified School District

• Attachment 3.1 – Project description, budget, and schedule
• Attachment 3.2 – Resolution 22-09-05.3
• Attachment 3.3 – Notice of Exemption
  • Exhibit A – Location Map

Tahoe Rim Trail Association

• Attachment 4.1 – Project description, budget, and schedule
• Attachment 4.2 – Resolution 22-09-05.4
• Attachment 4.3 – Notice of Exemption
  • Exhibit A – Location Map

Item 9. Racial Equity Strategic Plan Amendment (action)

• Attachment 1 – Resolution 22-09-06
• Attachment 2 – Racial Equity Strategic Plan Amendment