Archived Agendas and Packets 2019
Archived 2019 Board of Trustees/Audit Committee Agendas & Packets
December 18, 2019
- Agenda Special Meeting (2 pages - 105kb) 4:30 pm Chateau
- Packet Special Meeting ( 55 pages - 6mb)
December 11, 2019
- Agenda Audit Committee (2 pages - 104kb) 4:30 pm Chateau
- Packet Audit Committee ( 172 pages - 43mb)
- Agenda Regular (4 pages - 109kb) 6:00 pm Chateau
- Packet Regular (396 pages - 58mb)
- E.1. - Interim District General Managers Report
- G.1. - Consent Calendar - Boundary Map
- G.2. - Consent Calendar - Auditor Designation
- H.1. - General Business - Comprehensive Annual Financial Report
- H.2. - General Business - Popular Reporting
- H.3. - General Business - Mtn Golf Cart Paths
- H.4. - General Business - Golf Key Rates 2020
- H.5. - General Business - Guest Access Ticket
- H.6. - General Business - Ordinance 7
- H.7. - General Business - GM Job Description
- H.8. - General Business - Trustee Candidate Questions
- H.9. - General Business - Multiple Contract Awards - Water Resource Recovery Facility
- H.10. - General Business - Katz Litigation
- H.11. - General Business - Smith Litigation
- I.1. - Minutes - November 13 2019
- K. - Board of Trustees Update
- M. - Long Range Calendar
November 13, 2019
- Agenda Regular (4 pages - 107 kb) 6:00 pm Chateau
- Packet Regular (451 pages - 54mb)
- C. - Public Hearing
- F.1. - Interim District General Manager Report
- F.2. - Beaches Wrap up 2019
- G.1.a. - Mountain Golf Course Wrap Up 2019 Season
- G.1.b. - Championship Golf Course Wrap Up 2019 Season
- I.1. - Resolution 1875
- I.2. - Golf Carts Purchase
- I.3. - Tennis Center Renovation Project
- I.4. - Bocce Court Construction Project - Preferred Location
- I.5. - Cost Share Funding Agreement with State of NV NDEP
- I.6. - Incline Beach House
- J.1. - Approval of Minutes - 10302019
- N. - Long Range Calendar
October 30, 2019
- Agenda Regular (4 pages - 123kb) 6:00 pm Chateau
- Packet Regular (413 pages - 36mb)
- Item C. - Public Hearing - Med Term Installation Purchase
- Item F.1. - Interim District General Manager Report
- Item H.1. - Consent Calendar - SPS#1
- Item I.1. - General Business - Resolution 1875
- Item I.2. - General Business - Janitorial Services
- Item I.3. - General Business - Tennis Center Renovation Project
- Item I.4. - General Business - Bocce Court Construction Project
- Item I.5. - General Business - Popular Report - District Capital Imp Projects
- Item I.6. - General Business - BOT Handbook
- Item J.1. - Approval of Minutes - September 25, 2019
- Item N. - Long Range Calendar
September 25, 2019
- Agenda Regular (3 pages - 91kb) 6:00 pm Chateau
- Packet Regular (229 Pages - 17mb)
- Item E. - Staff Updates - Interim District General Manager
- Item H.1. - General Business - Mountain Golf Carts
- Item H.2. - General Business - Priority Project Update - Comm Svcs Master Plan
- Item H.3. - General Business - Prior Period Adjustment of CAFR
- Item H.4. - General Business - Financial Reporting
- Item H.5. - General Business - Board Roles
- Item I.1. - Approval of Minutes - August 14, 2019
- Item I.2. - Approval of Minutes - August 28, 2019
- Item M. - Long Range Calendar
August 28, 2019
- Agenda Regular (2 pages - 90kb) 12:00 pm Chateau
- Packet Regular (13 pages - 4mb)
August 14, 2019
- Agenda Regular (3 pages - 102kb) 6:00 pm Chateau
- Packet Regular (282 pages - 74mb)