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For more information, contact Executive Assistant at 530.581.8727.

Board of Directors Meeting
Date: Wednesday, November 1, 2017
Time: 8:30 a.m.
Location: Tahoe City PUD Board Room

Associated Documents are listed below:
1. 11-1-2017 Board Agenda.pdf
2. Board Meeting 11.1.17 Packet Part One.pdf
3. Board Meeting 11.1.17 Packet Part Two.pdf

Board of Directors Meeting
Date: Monday, October 16, 2017
Time: 11:00 a.m.
Location: Northstar Village Boardroom
Board Strategic Planning Session to follow from 12-4pm

Associated Documents are listed below:
1. Board of Directors Meeting 10.16.17 Packet Part One .pdf
2. Board Meeting 10.16.17 PRELIMINARY Minutes.pdf
3. Board Retreat Notes.pptx
4. Board Meeting 10.16.17 Packet Part Two.pdf

Board of Directors Meeting
Date: Wednesday, September 6, 2017
Time: 8:30 a.m.
Location: North Tahoe Event Center, 8318 N Lake Blvd, Kings Beach

Associated Documents are listed below:
1. Board of Directors Meeting 9.6.17 Packet Part One.pdf
2. 9.6.17 Board Meeting Minutes.pdf
3. Board of Directors Meeting 9.6.17 Packet Part Two.pdf
4. Recommendations from NLTRA Re-Organization Committees.pdf
5. Sponsorships FY 16.17 RA Coop Budget and Partnership Funding Statistics.pdf
6. Memorandum re Contract with Andy Chapman.pdf
7. Memorandum re October Strategic Planning Session.pdf

Special Board of Directors Meeting
Date: Monday, July 17, 2017
Time: 9:00 a.m.
Location: Tahoe City PUD Board Room

Associated Documents are listed below:
1. 7.17.17 Special Board Meeting Agenda.pdf
2. NLTRA Special Board of Directors Meeting Minutes.pdf
3. Board of Directors Special Meeting 7.14.17 Packet.pdf
4. Board Meeting 7.17.17 Addendum 1.pdf

Board of Directors Meeting
Date: Wednesday, June 28, 2017
Time: 8:30 a.m.
Location: NLTRA Board Room or Conference Call

Associated Documents are listed below:
1. 6.28.17 Board Meeting Minutes.pdf
2. 6-28-17 Board Agenda.pdf
3. Board Meeting Packet 6.28.17.pdf

Board of Directors Meeting
Date: Thursday, June 15, 2017
Time: 8:00 a.m.
Location: Conference Call

Associated Documents are listed below:
1. Board Meeting 6.15.17 Agenda.pdf
2. Board Meeting 6.15.17 Packet.pdf
3. Board Meeting 6.15.17 Minutes.pdf

Board of Directors Meeting
Date: Wednesday, June 7, 2017
Time: 8:30 a.m.
Location: Tahoe City PUD Board Room

Associated Documents are listed below:
1. Board Meeting Packet Part One 6.7.17 .pdf
2. Board Meeting Packet 6.7.17 Part Two .pdf
3. Letter of Engagement from McClintock Accountancy to North Lake Tahoe Marketing Cooperative.pdf
4. Letter of Engagement from McClintock Accountancy to North Lake Tahoe Resort Assn.pdf
5. 6-7-17 Board Meeting Minutes.pdf

Board of Directors Meeting
Date: Wednesday, May 3, 2017
Time: 8:30 a.m.
Location: Tahoe City PUD Board Room

Associated Documents are listed below:
1. Board Meeting 5.3.17 Packet Part One.pdf
2. 17-18 Marketing, CIT Scope of Work Slideshow.pdf
3. Finance Docs Previous Year Comparison, Profit and Loss 4.17.pdf
4. Board of Directors Meeting 5.3.17 MINUTES.pdf
5. Board Meeting 5.3.17 Packet Part Two.pdf
6. Handouts - Staff Report & AR Aging Reports.pdf

Board of Directors Meeting
Date: Wednesday, April 5, 2017
Time: 8:30 a.m.
Location: North Tahoe Public Utility District Board Room
Closed Session 8:30-10:30
Public Forum 10:30 am

Associated Documents are listed below:
1. Board of Directors Meeting Packet 4.5.17 Part One.r.pdf
2. Board Meeting 4.5.17 MINUTES.pdf
3. Board of Directors Meeting 4.5.17 Part Two Back Up Documents.pdf

Board of Directors Meeting
Date: Wednesday, March 1, 2017
Time: 8:30 a.m.
Location: Tahoe City PUD Board Room

Associated Documents are listed below:
1. Board of Directors Meeting 3.1.17 Packet Part One.pdf
2. 3-1-17 Board Agenda.pdf
3. 3.1.17 Board of Directors Minutes.pdf
4. Board of Directors Meeting 3.1.17 Packet Two.pdf

Board of Directors Meeting
Date: Wednesday, February 1, 2017
Time: 8:30 a.m.
Location: Tahoe City PUD Board Room

Associated Documents are listed below:
1. Board of Directors Meeting 2.1.17 Packet Part 1.pdf
2. 2-1-17 Board Minutes.pdf
3. 2-1-17 Board Minutes.pdf
4. Board of Directors Meeting 2.1.17 Part Two Backup Documents.pdf
5. 2-1-17 Board Agenda.pdf

Board of Directors Meeting
Date: Wednesday, January 4, 2017
Time: 8:30 a.m.
Location: Tahoe City PUD Board Room

Associated Documents are listed below:
1. Board of Directors Meeting Agenda and Packet 1.4.16 Part One.pdf
2. Board of Directors Meeting 1.4.17 Minutes.pdf
3. Board Meeting 1.4.17 Packet Part two.pdf
4. 1.4.17 Board Agenda.pdf
5. Board of Directors Meeting 1.4.17 Item G.3.pdf
6. BACC 12.7.16 MINUTES.pdf
7. 2016.12.22 - Finance Preliminary Minutes.pdf


Board of Directors Meeting
Date: Wednesday, January 4, 2017

Associated meeting minutes are listed below:
1. Board of Directors Meeting 1.4.17 Minutes.pdf