Archived Agendas and Packets 2024 July-December

Archived 2024 (July - December) Board of Trustees/Audit Committee Agendas & Packets

August 6, 2024

• Agenda Regular (2 pages) 6:00 PM
• Packet Regular (85 pages)
  • Item E.1 - District General Manager Monthly Report
    • Item E.1 - Supplemental Item - Disclosure of External Entity Involvement – Policy 22.1.0 Reporting Form
    • Item E.1 - Supplemental Item -Administrative Services Activities in July and Planned Activities in August 
  • Item G.1 - Direction General Manager Vacancy
    • Item G.1 - Supplemental Item Troon Proposal
    • Item G.1 - Supplemental Iteen Troon Presentation
  • Item G. 2 - EXL - Media Agreement
    • Item G.2 - Supplemental Item -2023-2024 IVGID PERFORMANCE REPORT
  • Item I - Long-Range Calendar

July 31, 2024

Click here for the post-meeting synopsis

• Agenda Regular (4 pages) 6:00 PM
• Packet Regular (341 pages)
  • Item E.1. - May 2024 Treasurers Report
    • Item E.1. Supplemental Material Hyatt check backup #11822383 New page
    • Item E.1. Supplemental Material May 2024 Check Register sorted Alphabetically Replaces Board Packet pages 17-25
    • Item E.1. Supplemental Material May 2024 CIP and dep pages Board Packet Pages 12 - 13
  • Item F.1. - Meeting Minutes 6.12.24 For Approval
  • Item F.2. - Meeting Minutes 6.26.24 For Approval
  • Item F.3. - Meeting Minutes 7.10.24 For Approval
  • Item F.4. - Purchase Orders for SPS 16
  • Item F.5. - Authorization for Slect Vendor Blanket Purchase Orders
  • Item F.6. - Agreement with Lila Lapanja
  • Item G.1. - Board Practice 6.2.0
  • Item G.2. - Review Policy 8.1.0 Capitalization of Fixed Asset
  • Item G.3. - Policy and Procedure 142 Resolution 1898 Personnel Management
  • Item G.4. - Discussion PP 138 Resolution 1849 Naming and Dedication of District Facilities
  • Item G.5. - Incline Beach Food and Beverage Discussion
  • Item I - Long-Range Calendar

July 10, 2024

• Agenda Regular (4 pages) 6:00 PM
• Packet Regular (423 pages)
  • Item E.1. - GM Report
  • Item E.2. - Ordinance 7 Report
  • Item F.1 - Meeting Minutes May 31, 2024 - For Approval
  • Item F.2. - CCTV Equipment PO
    • Item G.1. - Supplemental Item - IVGID Forensic Due Diligence Report Draft
  • Item G.2. A. - Public Hearing Proposed Sewer and Water Rates
  • Item G.3. - WRRF Roof Replacement
  • Item G.4. - NLTFPD Report and Agreement
  • Item G.5. - Indebtedness Report From NVTC-LGF-10
  • Item G.6. - PolicyProcedure-142 Resolution 1898 Proposed Revisions
    • Item G.6. - Supplemental Item - PP 142
  • Item G.7. - Nutanix Server Clusters PO
  • Item G.8. - Clubs Policy Review
  • Item I - Long Range Calendar