IVGID board decisions, Apr 9, 2025

Meeting: Wednesday, April 9, 2025, 5 PM. Published Oct 6. Built from the vote record in the approved minutes.

The IVGID board met on Apr 9, 2025 and made four decisions.^1-2

Decisions

The IVGID board approved the routine consent items, 4-0.^3-7 Minutes, page 4
The IVGID board approved an Incline Spirits beach deal, drinks only, 4-0.^8-12 Minutes, page 6
The IVGID board approved a May 14 hearing on water, sewer rates, 4-0.^13-17 Minutes, page 6
The IVGID board approved "Codifying the transfer of the Parks Operations from Community…", 3-1.^18-22 Trustee Tulloch voted no.^18-22 Minutes, page 8

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 26 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, 4:30 PM
2. Start of Regular Meeting of the Board of Trustees: 2025-04-10T00:00:00.000Z (5 PM, Apr 9, 2025), last reading Oct 4, 4:30 PM
3. Minutes line 182: MOTION Moved by Trustee Homan: to approve the Consent Calendar as documented; Motion Seconded by Trustee Jezycki., last reading Oct 4, 4:30 PM
4. Minutes line 196: YEAS: Trustee Tulloch, Trustee Homan, Trustee Jezycki, Trustee Tonking 4, last reading Oct 4, 4:30 PM
5. Minutes line 197: NAYS: None 0, last reading Oct 4, 4:30 PM
6. Minutes line 198: MOTION PASSED, last reading Oct 4, 4:30 PM
7. Minutes vote line 196: 4-0, last reading Oct 4, 4:30 PM
8. Minutes line 265: MOTION Moved by Trustee Jezycki: to Approve Amendment No. 2, as discussed and edited-with the removal of food service; of the Agreement with Incline Spirits to provide services at the restricted beaches managed by Incline Village General Improvement District; for the record Legal Counsel Rudin recited the modifications, to approve Amendment No. 2; of the Retail Concession Agreement between Incline Village General Improvement District and Incline Spirits to provide Services at the Restricted Access Beaches managed by IVGID as provided in the Supplemental Material with the following modifications to the recitals: include reference to - as amended by Amendment No. 1, prior to the definition of the original agreement; addition of a new section 11 - amending sections 1 and section 5 of the original agreement to remove food service and provide that the concessionaire services to be provided only include beverage services; Trustee Jezycki agreed with the modifications., last reading Oct 4, 4:30 PM
9. Minutes line 278: YEAS: Trustee Tulloch, Trustee Homan, Trustee Jezycki, Trustee Tonking 4, last reading Oct 4, 4:30 PM
10. Minutes line 279: NAYS: None 0, last reading Oct 4, 4:30 PM
11. Minutes line 280: MOTION PASSED, last reading Oct 4, 4:30 PM
12. Minutes vote line 278: 4-0, last reading Oct 4, 4:30 PM
13. Minutes line 292: MOTION Moved By Trustee Jezycki: to Set the Date and Time for the Public Hearing to Implement Amendments to the Sewer and Water rates, as well as Adjustments to the Fee Schedule, for Wednesday, May 14, 2025, at 5:00 p.m. Motion Seconded by Trustee Homan., last reading Oct 4, 4:30 PM
14. Minutes line 296: YEAS: Trustee Tulloch, Trustee Homan, Trustee Jezycki, Trustee Tonking 4, last reading Oct 4, 4:30 PM
15. Minutes line 297: NAYS: None 0, last reading Oct 4, 4:30 PM
16. Minutes line 298: MOTION PASSED, last reading Oct 4, 4:30 PM
17. Minutes vote line 296: 4-0, last reading Oct 4, 4:30 PM
18. Minutes line 377: MOTION Moved By Trustee Homan: to Adopt Resolution No. 1912 Codifying the transfer of the Parks Operations from Community Services to the General Fund in Fiscal Year 2023/2024 and Codifying the transfer of the Parks Operations back to Community Services from the General Fund effective July 1, 2025; Motion Seconded by Trustee Jezycki, last reading Oct 4, 4:30 PM
19. Minutes line 382: YEAS: Trustee Homan, Trustee Jezycki, Trustee Tonking 3, last reading Oct 4, 4:30 PM
20. Minutes line 383: NAYS: Trustee Tulloch 1, last reading Oct 4, 4:30 PM
21. Minutes line 384: MOTION PASSED, last reading Oct 4, 4:30 PM
22. Minutes vote line 382: 3-1, last reading Oct 4, 4:30 PM
IVGID Board of Trustees: 2025-0409_BOT_MeetingMinutes_Approved 0430: minutes, last reading Oct 6, 1:21 PM
IVGID Board of Trustees meeting page, last reading Oct 16, 1:40 PM

IVGID board decisions, Apr 9, 2025

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IVGID board decisions, Apr 9, 2025

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