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24-0272
| 1 | 1. | Agenda Item | Staff recommending the Council approve the Meyers Advisory Council Meeting Minutes from December 6, 2023. | Approved | |
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24-0270
| 1 | 2. | Agenda Item | Staff recommending the Council appoint a Chair, Vice-Chair, and Secretary for the 2024 calendar year per Resolution 150-2018, SECTION 7. ELECTION OF OFFICERS. "At the first meeting of the MAC held after January 1 in each calendar year, the Council shall select one of its members as chair, one of its members as vice-chair, and one of its members as secretary; all of whom shall hold office for one year and until the election of their successors. The chair shall be responsible for chairing Council meetings and conferring with staff regarding meeting agendas. If the chair is absent, the vice-chair shall assume the chair's responsibilities. The secretary is responsible for drafting meeting agendas, taking notes at the meetings and preparing the minutes of meetings." | Approved | Pass |
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24-0271
| 1 | 3. | Agenda Item | Staff recommending the Council do the following:
1. Discuss a meeting/frequency schedule; and
2. Approve and Adopt the 2024 Meyers Advisory Council Meeting Calendar. | Approved | Pass |
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24-0286
| 1 | 4. | Agenda Item | Chair recommending the Council receive and file an update from the Lake Valley Fire Protection District. | Received and Filed | |
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24-0288
| 1 | 5. | Agenda Item | Chair recommending the Council receive and file an update from El Dorado County Department of Transportation on the following:
1. Grand opening of the Bridge to paradise;
2. Extension of the trail from Meyers to Paradise Park;
3. The roundabout at Pioneer and U.S. Highway 50; and
4. Maintenance on Lake Tahoe Boulevard and North Upper Truckee. | Received and Filed | |
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24-0287
| 1 | 6. | Agenda Item | Chair recommending the Council receive and file an update on the Tahoe El Dorado Area Plan. | Received and Filed | |
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24-0289
| 1 | 7. | Agenda Item | Chair recommending the Council receive and file an update from Member Dayberry on the Visitor's Center in Meyers. | Received and Filed | |
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24-0290
| 1 | 8. | Agenda Item | Chair recommending the Council receive and file an update from member Dayberry on the Meyers Beautification Plan. | Received and Filed | |
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