Fiscal Year 16-17 | NLTRANLTRA

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The North Lake Tahoe destination is continuing to monitor the COVID-19 outbreak with guidance from public health and government officials, along with tourism-industry partners to ensure the most accurate and timely information is provided.

Fiscal Year 16-17

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, December 7, 2016
Time: 8:00am
Location: Tahoe City PUD Board Room

Associated Documents are listed below:
1. Board of Directors Meeting 12.7.16 Agenda.pdf
2. 12.8.16 Board Meeting Minutes.pdf
3. Board of Directors Meeting 12.7.16 Packet.pdf
4. 11.2.16 BOARD OF DIRECTORS Minutes CORRECTED.pdf

Board of Directors Meeting
Date: Wednesday, November 2, 2016
Time: 8:30am
Location: Tahoe City PUD

Associated Documents are listed below:
1. Board of Directors Meeting 11-2-16 Agenda.pdf
2. Board of Directors Meeting 11-2-16 Part one.pdf
3. Board of Directors Meeting 11-2-16 Part two.pdf
4. Board of Directors Meeting 11-2-16 Part three-Staff Reports.pdf
5. Applicants for Board Seats.pdf

Board of Directors Meeting
Date: Wednesday, October 5, 2016
Time: 8:30am
Location: Tahoe City PUD

Associated Documents are listed below:
1. Board of Directors Meeting 10.5.16 Agenda.pdf
2. Board of Directors Meeting 10.5.16 Packet Part One.pdf
3. Board of Directors Meeting 10.5.16 Packet Part Two.pdf
4. Board of Directors Meeting 10.5.16 Packet Staff Reports.pdf
5. CIT Meeting 9-26-16 CORRECTEDBRIEFS.pdf

Board of Directors Meeting
Date: Wednesday, September 7, 2016
Time: 8:30 am
Location: Tahoe City PUD

Associated Documents are listed below:
1. Board of Directors Meeting 9.7.16 Agenda.pdf
2. Board of Directors Meeting 9.7.16 Packet.pdf

Board of Directors Meeting
Date: Wednesday, August 3, 2016
Time: 8:00am
Location: Tahoe City PUD

Associated Documents are listed below:
1. 8-3-16 Board Agenda.pdf
2. 8-3-2016 Board of Directors Packet Part One.pdf
3. 8-3-16 Board of Directors Packet Part Two.pdf

Board of Directors Strategic Planning Retreat
Date: Wednesday, June 29, 2016
Time: 12:00
Location: Garwoods Restaurant-Riva Room Upstairs

Associated Documents are listed below:
1. 6-29-16 BOARD OF DIRECTORS Agenda.pdf
2. 6-24-16 Finance Meeting Briefs.pdf
3. BOARD OF DIRECTORS 6-29-16 PART 1.pdf
4. BOARD OF DIRECTORS 6-29-16 PART 2.pdf
5. BOARD OF DIRECTORS 6-29-16 STAFF REPORTS.pdf
6. 2016-2017 Final Proposed Budget.pdf
7. Dashboard.pdf
8. 6-27-16 Finance Meeting Minutes.pdf
9. 6-24-16 Finance Meeting Briefs.pdf
10. Committee Brief Form- CIT June 27 2016.pdf