South Lake Tahoe Tourism Improvement District Board Meeting | South of Lake Tahoe

The next meeting of the South Lake Tahoe Tourism Improvement District (SLTTID) will be held Thursday, July 28 at 1:00 p.m. in the Sierra Meeting Room at Forest Suites Resort.

The agenda for the in-person board meeting:

Call to order

Call
Introduction of guests and staff
Approval of the minutes of the previous meeting
Approval of the agenda
Public comment (items not on the agenda, 5 minute limit)

AGENDA

Discussion/Possible Action

Treasurer’s report

Appointment of Council Officers (until expiration 12/2023)
President
Vice-president
Treasurer
secretary
Representatives on the board of directors of LTVA

Allocation of terms (lottery)
Four board members One-year term (until 12/2023 expires)
Five members of the Board of Directors Term of 2 years (until expiration in 12/2024)

Future meetings: coordinate date and time with the board

SLTTID to VATA Budget Overview for FY2023 VATL Budget

Overview of important SLTTID documents
Management District Plan
Regulations
Memorandum of understanding with the LTVA
SSTMA Microtransit Service Agreement
Website and quarterly newsletter

Other items
SLTTID Annual Grants and Approval
Paradise Vacation $65,000
Valhalla Tahoe $5,000
SLTTID Special Projects Fund
Big Blue Music Festival Recap
Other VAT Act Updates

Comments from Board Members
Public comment (items not on the agenda, 5 minute limit)
Adjournment

About Derrick Hill

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