IVGID board decisions, Feb 28, 2024

Meeting: Wednesday, February 28, 2024, 6 PM. Published Oct 6. Built from the vote record in the approved minutes.

Here are two of the decisions the IVGID board made when it met on Feb 28, 2024.^1-2

Decisions

The IVGID board approved a $28,750 deal to paint the Public Works building inside, 3-1.^3-11 Trustee Tulloch voted no.^3-11 Minutes, page 10
The IVGID board approved "agreement for the 30% schematic design for the Incline…", 4-0.^12-20 Minutes, page 17

Incline Village

Numbered sources are in "How we know" at the end of the page.

How we know

We build this page from the vote record in the official minutes: each line is one motion, its count and who voted no. A model names each motion in plain words and a second check compares the name with the motion. Every line carries a numbered source.

All 24 sources, with their last readings

Weather, air quality and NWS alerts, read about every minute, limit 30 min, last reading Oct 16, 6:11 PM
IVGID and Washoe County meetings, read every 6 hours, last reading Oct 16, 1:40 PM
1. IVGID Board of Trustees meeting: Regular Meeting of the Board of Trustees, last reading Oct 5, 2:38 AM
2. Start of Regular Meeting of the Board of Trustees: 2024-02-29T02:00:00.000Z (6 PM, Feb 28, 2024), last reading Oct 5, 2:38 AM
3. Minutes line 936: TRUSTEE NOBLE: I would move to approve the Agreement for Services with Tahoe Workz, Inc. for the amount not to exceed $28,750.00, and I would Direct the Interim Director of Public Works to sign and execute the Agreement., last reading Oct 5, 2:38 AM
4. Minutes line 945: TRUSTEE SCHMITZ: Second., last reading Oct 5, 2:38 AM
5. Minutes line 949: All those in favor, state aye., last reading Oct 5, 2:38 AM
6. Minutes line 952: TRUSTEE NOBLE: Aye., last reading Oct 5, 2:38 AM
7. Minutes line 954: TRUSTEE SCHMITZ: Aye., last reading Oct 5, 2:38 AM
8. Minutes line 956: CHAIR DENT: Aye., last reading Oct 5, 2:38 AM
9. Minutes line 959: TRUSTEE TULLOCH: That's a no until the accounting is sorted out., last reading Oct 5, 2:38 AM
10. Minutes line 962: CHAIR DENT: Motion passes, three to one., last reading Oct 5, 2:38 AM
11. Minutes vote line 962: 3-1, last reading Oct 5, 2:38 AM
12. Minutes line 1752: TRUSTEE NOBLE: I would move that we approve the agreement for the 30% schematic design for the Incline Beach House Project, 2023/'24 capital improvement project; fund: community services; division: Beaches; project #3973LI1302; contractor: CORE West Inc. dba CORE Construction for the amount of $103,500.00; and, number 2, approve the agreement for the 30% schematic design for the beach access project, 2023/'24, capital improvement project; fund: community services; division: beaches; project #3972BD2102; contractor: CORE West Inc. dba CORE Construction for the amount of $18,000.00; and direct the Chair and Secretary to sign and execute the agreements., last reading Oct 5, 2:38 AM
13. Minutes line 1770: TRUSTEE TULLOCH: Yes, second., last reading Oct 5, 2:38 AM
14. Minutes line 1806: All those in favor, state aye., last reading Oct 5, 2:38 AM
15. Minutes line 1808: TRUSTEE TULLOCH: Aye., last reading Oct 5, 2:38 AM
16. Minutes line 1810: TRUSTEE NOBLE: Aye., last reading Oct 5, 2:38 AM
17. Minutes line 1812: TRUSTEE SCHMITZ: Aye., last reading Oct 5, 2:38 AM
18. Minutes line 1814: CHAIR DENT: Aye., last reading Oct 5, 2:38 AM
19. Minutes line 1815: Motion passes, 4/0., last reading Oct 5, 2:38 AM
20. Minutes vote line 1815: 4-0, last reading Oct 5, 2:38 AM
IVGID Board of Trustees: 2024-0228_BOT_Meeting_Minutes: minutes, last reading Oct 6, 1:21 PM
IVGID Board of Trustees meeting page, last reading Oct 16, 1:40 PM

IVGID board decisions, Feb 28, 2024

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IVGID board decisions, Feb 28, 2024

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