IVGID board decisions, Mar 12, 2025

Meeting: Wednesday, March 12, 2025, 5 PM. Published Oct 6. Built from the vote record in the approved minutes.

The IVGID board met on Mar 12, 2025 and made five decisions.^1-2

Decisions

All five motions passed with no votes against.

The IVGID board approved the routine consent items, including manhole and valve cover adjustments, 5-0.^3-7 Minutes, page 4
The IVGID board approved "Appoint Trustee Michelle Jezycki, Board Liaison, to attend…", 5-0.^8-13 Minutes, page 4
The IVGID board approved "Chair and Secretary to Sign an Agreement between…", 4-0.^14-20 Trustee Tulloch abstained.^14-20 Minutes, page 5
The IVGID board approved skate park budget, 5-0.^21-26 Minutes, page 5
The IVGID board approved "engagement with Thorndal Armstrong, PC for defense of litigation…", 5-0.^27-32 Minutes, page 7

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 36 sources, with their last readings

Weather, air quality and NWS alerts, read about every minute, limit 30 min, last reading Oct 16, 5:40 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 4, 4:46 PM
2. Start of Regular Meeting of the Board of Trustees: 2025-03-13T00:00:00.000Z (5 PM, Mar 12, 2025), last reading Oct 4, 4:46 PM
3. Minutes line 140: MOTION: Approve the following consent matters: Item F.1., last reading Oct 4, 4:46 PM
4. Minutes line 147: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee Jezycki, 5 Trustee Tonking 0, last reading Oct 4, 4:46 PM
5. Minutes line 149: NAYS: None, last reading Oct 4, 4:46 PM
6. Minutes line 150: MOTION PASSED, last reading Oct 4, 4:46 PM
7. Minutes vote line 147: 5-0, last reading Oct 4, 4:46 PM
8. Minutes line 172: MOTION: to Appoint Trustee Michelle Jezycki, Board Liaison, to attend the Interviews for Candidates for the General Manager of Golf Operations Position and Provide Feedback to Staff., last reading Oct 4, 4:46 PM
9. Minutes line 174: Moved by Trustee Homan, Seconded by Trustee Noble, last reading Oct 4, 4:46 PM
10. Minutes line 176: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee Jezycki, 5 Trustee Tonking 0, last reading Oct 4, 4:46 PM
11. Minutes line 178: NAYS: None, last reading Oct 4, 4:46 PM
12. Minutes line 179: MOTION PASSED, last reading Oct 4, 4:46 PM
13. Minutes vote line 176: 5-0, last reading Oct 4, 4:46 PM
14. Minutes line 198: MOTION: to Approve and Authorize the Board Chair and Secretary to Sign an Agreement between the District and CORE West Inc. dba CORE Construction for the 100% Construction Development Contract for Incline Beach House Project - FY 2024/25 Capital Improvement Project; Fund: Community Services; Division: Beaches; Project #3973LI1302; in the amount of $755,000., last reading Oct 4, 4:46 PM
15. Minutes line 202: Moved by Trustee Jezycki, Seconded by Trustee Homan, last reading Oct 4, 4:46 PM
16. Minutes line 204: YEAS: Trustee Noble, Trustee Homan, Trustee Jezycki, Trustee Tonking 4, last reading Oct 4, 4:46 PM
17. Minutes line 205: NAYS: None 0, last reading Oct 4, 4:46 PM
18. Minutes line 206: ABSTAIN: Trustee Tulloch, last reading Oct 4, 4:46 PM
19. Minutes line 207: MOTION PASSED, last reading Oct 4, 4:46 PM
20. Minutes vote line 204: 4-0, last reading Oct 4, 4:46 PM
21. Minutes line 219: MOTION: to Approve a project budget of $500,000 to include the final design for Option 2 titlements permitting, and direct staff to move forward with Spohn Ranch, to provide a final construction proposal., last reading Oct 4, 4:46 PM
22. Minutes line 221: Moved By Trustee Noble, Seconded by Trustee Tulloch, last reading Oct 4, 4:46 PM
23. Minutes line 223: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee Jezycki, 5 Trustee Tonking 0, last reading Oct 4, 4:46 PM
24. Minutes line 225: NAYS: None, last reading Oct 4, 4:46 PM
25. Minutes line 226: MOTION PASSED, last reading Oct 4, 4:46 PM
26. Minutes vote line 223: 5-0, last reading Oct 4, 4:46 PM
27. Minutes line 302: MOTION: to Approve the engagement with Thorndal Armstrong, PC for defense of litigation filed as provided in the recommendation; amended by Trustee Tulloch to request a push for cost recovery., last reading Oct 4, 4:46 PM
28. Minutes line 304: Moved By Trustee Homan, Seconded by Trustee Tulloch, last reading Oct 4, 4:46 PM
29. Minutes line 306: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee Jezycki, 5 Trustee Tonking 0, last reading Oct 4, 4:46 PM
30. Minutes line 308: NAYS: None, last reading Oct 4, 4:46 PM
31. Minutes line 309: MOTION PASSED, last reading Oct 4, 4:46 PM
32. Minutes vote line 306: 5-0, last reading Oct 4, 4:46 PM
IVGID Board of Trustees: 2025-0312_BOT_MeetingMInutes_Approved_2025-0409: minutes, last reading Oct 6, 1:32 PM
IVGID Board of Trustees meeting page, last reading Oct 16, 1:40 PM

IVGID board decisions, Mar 12, 2025

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IVGID board decisions, Mar 12, 2025

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Votes we summarized since Jan 14

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