TCSD Board Meeting Summary
The Board held a special meeting at 5:45pm for the purposes of a closed session to discuss anticipated litigation with legal counsel. No reportable actions were taken. For more information click here for the letter and memo attached to the closed session agenda.
At the regular meeting, the Board took the following key actions:
- Provided initial policy guidance to CMG Landscape Architecture for the Community Center Masterplan including public comment from the meeting
- Received monthly and quarterly financial reports and the quarterly Treasurer’s report
- Approved the purchase/installation of a shed for the corporation yard in amount not-to-exceed $30,000
- Received a report on authorized emergency work of approximately $90,000 plus permit fees to repair the sewer line located near 354 Pine Hill Road and continued the emergency action for the work
- Approved the provision of a one-time benefit of eight (8) hours of additional staff holiday pay in recognition of the excellent customer service responses from the community survey conducted in spring 2024
- Authorized the renewal of the master landscape maintenance contract with Jorge’s Tree service in an amount not to exceed $66,780 for TCSD parks and facilities
Under the General Manager’s (GM) report, the GM indicated that the PG&E update on the replacement transmission tower location has been rescheduled for January or February 2025. PG&E needs more time to evaluate the locations.
Read the agenda and staff reports here.
Annual Board of Directors Holiday Gathering
The next Board meeting is on December 11th. At this meeting, the newly elected Board members will be sworn in. Immediately following the December 11th meeting is the Board’s annual Holiday Gathering. Everyone is encouraged and invited to attend the Holiday Gathering at the Tam Valley Community Center. We will have light refreshments for all to enjoy.
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