IVGID board decisions, Apr 30, 2025

Meeting: Wednesday, April 30, 2025, 5 PM. Published Oct 6. Built from the vote record in the approved minutes.

The IVGID board met on Apr 30, 2025 and made eight decisions.^1-2

Decisions

The IVGID board approved the routine consent items, 4-0.^3-7 Minutes, page 3
The IVGID board approved new 2025/2026 rec center and tennis fees, 4-0.^8-13 Minutes, page 5
The IVGID board approved moving ahead with three law firms for district counsel, 4-0.^14-19 Minutes, page 6
The IVGID board approved a $209,980 fire hydrant replacement deal, 4-0.^20-25 Minutes, page 8
The IVGID board approved replacing six charcoal grills with propane at Burnt Cedar Beach, 4-0.^26-31 Minutes, page 9
The IVGID board approved "Chair and Board Secretary to Sign and Execute…", 3-1.^32-36 Trustee Tulloch voted no.^32-36 Minutes, page 9
The IVGID board approved $375,000 moved to the sewer plant roof replacement, 4-0.^37-42 Minutes, page 10
The IVGID board approved changes to the Trustee Handbook, 4-0.^43-48 Minutes, page 10

Incline Village

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

The board

Michaela Tonking Chair
Michelle Jezycki Vice Chair
Dave Noble Secretary
Mick Homan Treasurer
Raymond Tulloch Trustee
Robert Harrison General manager

Votes we summarized since Jan 14

Data set

Jan 14 2 votes, none split
Jan 28 2 votes, 1 split
Feb 25 2 votes, none split
Mar 25 4 votes, none split
Mar 31 4 votes, none split
Apr 8 5 votes, none split
Apr 28 4 votes, none split
Apr 29 11 votes, 6 split
May 13 12 votes, 3 split
May 20 1 vote, none split
May 27 9 votes, 4 split
Jun 10 9 votes, 3 split
Jul 22 9 votes, 1 split
Aug 12 12 votes, none split
Sep 23 2 votes, none split

One square per roll call, 88 from the meetings we summarized since Jan 14. An open square had at least one no vote; 18 did. A night can show more squares than motions, because the consent calendar and opening or closing a hearing are roll calls too.

More meetings

All 51

Next meeting

Tuesday, Nov 10, 5 PM, 893 Southwood Blvd.

Agenda and details

Public comment is 3 minutes, in the room or by phone.

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 52 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, 4:05 PM
2. Start of Regular Meeting of the Board of Trustees: 2025-05-01T00:00:00.000Z (5 PM, Apr 30, 2025), last reading Oct 4, 4:05 PM
3. Minutes line 130: MOTION: Approve the following consent matters: Item F.1., last reading Oct 4, 4:05 PM
4. Minutes line 139: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee 4 Jezycki 0, last reading Oct 4, 4:05 PM
5. Minutes line 141: NAYS: None, last reading Oct 4, 4:05 PM
6. Minutes line 142: MOTION PASSED, last reading Oct 4, 4:05 PM
7. Minutes vote line 139: 4-0, last reading Oct 4, 4:05 PM
8. Minutes line 231: MOTION: Approve the 2025/2026 Recreation Center Membership and Tennis/Pickleball Fee Rate as provided in the Schedules with the following modifications: 1) Striking the monthly pass for Tennis/Pickleball rather there will be a 10 pack at a cost of $80 for Picture Pass Holders and $110 for Non-Picture Pass Holders;, last reading Oct 4, 4:05 PM
9. Minutes line 247: Moved By Trustee Noble, Seconded by Trustee Homan, last reading Oct 4, 4:05 PM
10. Minutes line 248: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee 4 Jezycki 0, last reading Oct 4, 4:05 PM
11. Minutes line 250: NAYS: None, last reading Oct 4, 4:05 PM
12. Minutes line 251: MOTION PASSED, last reading Oct 4, 4:05 PM
13. Minutes vote line 248: 4-0, last reading Oct 4, 4:05 PM
14. Minutes line 273: MOTION Moved: Direction to staff to move forward with the three firms that have submitted proposals and request an extension from BBK as well as a possible reconsideration to provide a proposal to the District RFP if they have an interest in remaining as District Legal Counsel., last reading Oct 4, 4:05 PM
15. Minutes line 276: Moved By Trustee Tulloch, Seconded by Trustee Noble, last reading Oct 4, 4:05 PM
16. Minutes line 278: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee 4 Jezycki 0, last reading Oct 4, 4:05 PM
17. Minutes line 280: NAYS: None, last reading Oct 4, 4:05 PM
18. Minutes line 281: MOTION PASSED, last reading Oct 4, 4:05 PM
19. Minutes vote line 278: 4-0, last reading Oct 4, 4:05 PM
20. Minutes line 397: MOTION: Approve and Authorize the Board Chair and Board Secretary to Sign and Execute an Agreement between Incline Village General Improvement District and KP Construction, Inc. for Capital Improvement Fire Hydrant Replacement, 2025; FY 2023/24 Utilities: Water: CIP #1F24200300; in the Amount of $209,980.00; and Authorize staff to Execute Change Orders for Additional Work if required, of Approximately 10% of the Construction Contract Value; not to Exceed $20,000.00; FY 2024/25 Utilities: Water: CIP #1F24200300., last reading Oct 4, 4:05 PM
21. Minutes line 404: Moved By Trustee Noble, Seconded by Trustee Homan, last reading Oct 4, 4:05 PM
22. Minutes line 418: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee 4 Jezycki 0, last reading Oct 4, 4:05 PM
23. Minutes line 420: NAYS: None, last reading Oct 4, 4:05 PM
24. Minutes line 421: MOTION PASSED G.6 Review, Discuss, and Approve the Replacement of the Charcoal Grills with Propane Grills at Burnt Cedar Beach FY2024/25 Beaches: Admin: GL #39003999-7550 and GL #3900399-7510 in an Amount Not to Exceed $34,000; Discussion and possible Action., last reading Oct 4, 4:05 PM
25. Minutes vote line 418: 4-0, last reading Oct 4, 4:05 PM
26. Minutes line 431: MOTION: Approve the Replacement of six (6) of the Charcoal Grills with Propane Grills at Burnt Cedar Beach consistent with the Memorandum of Item G.6., last reading Oct 4, 4:05 PM
27. Minutes line 433: Moved By Trustee Noble, Seconded by Trustee Homan, last reading Oct 4, 4:05 PM
28. Minutes line 434: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee 4 Jezycki 0, last reading Oct 4, 4:05 PM
29. Minutes line 436: NAYS: None, last reading Oct 4, 4:05 PM
30. Minutes line 437: MOTION PASSED, last reading Oct 4, 4:05 PM
31. Minutes vote line 434: 4-0, last reading Oct 4, 4:05 PM
32. Minutes line 452: MOTION: Approve and Authorize the Board Chair and Board Secretary to Sign and Execute a Professional Services Agreement between Incline Village General Improvement District and Carollo Engineers for Development of a SCADA Master Plan; FY 2024/25 Utilities: Water: GL #20002297-7510; in the Amount of $359,97; Moved By Trustee Noble, Seconded by Trustee Homan, last reading Oct 4, 4:05 PM
33. Minutes line 469: YEAS: Trustee Noble, Trustee Homan, Trustee Jezycki 3, last reading Oct 4, 4:05 PM
34. Minutes line 470: NAYS: Trustee Tulloch 1, last reading Oct 4, 4:05 PM
35. Minutes line 471: MOTION PASSED, last reading Oct 4, 4:05 PM
36. Minutes vote line 469: 3-1, last reading Oct 4, 4:05 PM
37. Minutes line 483: MOTION: Approve Utility Fund Re-Allocation of $375,000 from Utility CIP Sewer Fund to the Water Resource Recovery Facility (WRRF) Roof Replacement CIP # 2599BD1105; FY2024/25; Fund Utilities; Division: Sewer., last reading Oct 4, 4:05 PM
38. Minutes line 486: Moved By Trustee Noble, Seconded by Trustee Homan, last reading Oct 4, 4:05 PM
39. Minutes line 487: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee 4 Jezycki 0, last reading Oct 4, 4:05 PM
40. Minutes line 489: NAYS: None, last reading Oct 4, 4:05 PM
41. Minutes line 490: MOTION PASSED, last reading Oct 4, 4:05 PM
42. Minutes vote line 487: 4-0, last reading Oct 4, 4:05 PM
43. Minutes line 500: MOTION: Approve the Proposed Modifications to the Trustee Handbook., last reading Oct 4, 4:05 PM
44. Minutes line 501: Moved By Trustee Noble, Seconded by Trustee Homan, last reading Oct 4, 4:05 PM
45. Minutes line 502: YEAS: Trustee Noble, Trustee Tulloch, Trustee Homan, Trustee 4 Jezycki 0, last reading Oct 4, 4:05 PM
46. Minutes line 504: NAYS: None, last reading Oct 4, 4:05 PM
47. Minutes line 505: MOTION PASSED, last reading Oct 4, 4:05 PM
48. Minutes vote line 502: 4-0, last reading Oct 4, 4:05 PM
IVGID Board of Trustees: 2025-0430 BOT Meeting Minutes Approved - 2025-0514: minutes, last reading Oct 6, 1:32 PM
IVGID Board of Trustees meeting page, last reading Oct 16, 1:40 PM

IVGID board decisions, Apr 30, 2025

Decisions

The board

Votes we summarized since Jan 14

More meetings

Next meeting

Explainers

IVGID explained: passes, picture pass, rec center

Living in Incline Village

Housing report