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Meyers Advisory Council

January 16, 2025 ·5:30 PM Final ·Lake Valley Fire Station Training Room 2211 Keetak Street South Lake Tahoe, CA 96150

https://edcgov-us.zoom.us/j/83164385801

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 26 items

  1. 1 PUBLIC PARTICIPATION INSTRUCTIONS: The Council meeting room will be open to the public and the meeting will be live-streamed via Zoom. By participating in this meeting, you acknowledge that you are being recorded. Members of the public may address the Council in-person or via Zoom to make a public comment. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is 831 6438 5801. Please note you will not be able to join the live-stream until the posted meeting start time. To observe the live stream of the Council meeting go to https://edcgov-us.zoom.us/j/83164385801. If you are joining the meeting via zoom and wish to make a comment on an item, press the "raise hand" button. If you are joining the meeting by phone, press *9 to indicate a desire to make a comment. Speakers will be limited to 3 minutes. Although the County strives to offer remote participation, be advised that remote Zoom participation is provided for convenience only. In the event of a technological malfunction, the only assurance of live comments being received by the Council is to attend in person. Except for a noticed teleconference meeting, the Council reserves the right to conduct the meeting without remote access if there is a malfunction. If you choose not to observe the Council meeting but wish to make a comment on a specific agenda item, please submit your comment in writing. You are encouraged to submit your comment in writing by 4:00 PM on the day before the meeting to ensure the Council has adequate time to review. Please submit your comment to the Clerk of the Board at edc.cob@edcgov.us. Your comment will be placed into the record and forwarded to Council members.
  2. 2 PAGE BREAK
  3. 3 PROTOCOLS FOR PUBLIC COMMENT
  4. 4 Public comment will be received at designated periods as called by the Council Chair. Individuals will have three minutes to address the Council. Except with the consent of the Council, individuals shall be allowed to speak to an item only once. Individual Commission members may ask clarifying questions but will not engage in substantive dialogue with persons providing input to the Council. If a person providing input to the Council creates a disruption by refusing to follow Council guidelines, the Council Chair may take the following actions: Step 1. Request the person adhere to Council guidelines. If the person refuses, the Council Chair may turn off the speaker’s microphone. Step 2. If the disruption continues, the Council Chair may order a recess of the Council meeting. Step 3. If the disruption continues, the Council Chair may order the removal of the person from the Council meeting.
  5. 5 PAGE BREAK
  6. 6 CALLED TO ORDER AT 5:30 P.M.
  7. 7 ADOPTION OF THE AGENDA AND APPROVAL OF CONSENT CALENDAR Adopt the Agenda and Approve the Consent Calendar Pass
  8. 8 The Council may make any necessary additions, deletions or corrections to the agenda including moving items to or from the Consent Calendar and adopt the agenda and the Consent Calendar with one single vote. A Council member may request an item be removed from the Consent Calendar for discussion and separate Council action. At the appropriate time as called by the Council Chair, members of the public may make a comment on matters on the Consent Calendar prior to Council action.
  9. 9 CONSENT CALENDAR
  10. 1. Staff Recommending the Council approve the Meyers Advisory Council Meeting Minutes from December 4, 2024. 25-0157 Approved
  11. 11 END OF CONSENT CALENDAR
  12. 12 UPDATE FROM SUPERVISOR LAINE
  13. 13 CORRESPONDENCE
  14. 14 OPEN FORUM
  15. 15 Open Forum is an opportunity for members of the public to address the Council on subject matter that is not on their meeting agenda and within their jurisdiction. Public comments during Open Forum are limited to three minutes per person. The Council Chair may limit public comment during Open Forum.
  16. 16 AGENDA ITEMS
  17. 2. Staff recommending the Council appoint a Chair, Vice-Chair, and Secretary for the 2025 calendar year per Resolution 150-2018. 25-0158 Approved Pass
  18. 3. Staff recommending the Council discuss and adopt a meeting schedule for the 2025 calendar year. 25-0159 Adopted Pass
  19. 18 Staff recommending the Council appoint a Chair, Vice-Chair, and Secretary for the 2025 calendar year per Resolution 150-2018. 25-0158 Approved Pass
  20. 4. Chair recommending the Council receive and file an update from Paradise Park. 25-0160 Received and Filed
  21. 19 Staff recommending the Council appoint a Chair, Vice-Chair, and Secretary for the 2025 calendar year per Resolution 150-2018. 25-0158 Approved Pass
  22. 5. Chair recommending the Council discuss and recommend future agenda items. 25-0161 No Action Taken.
  23. 6. Member Dayberry recommending the Council receive an update on the Meyers Visitor Center Update. 25-0162 Received and Filed
  24. 7. Member Dayberry recommending the Council receive an update on the Meyers Beautification with a possible vote to replace members on the Beautification Subcommittee. 25-0163 Received and Filed
  25. 8. Member Dayberry recommending the Council discuss the Parking Enforcement of off pavement parking or material storage. 25-0164 No Action Taken.
  26. 24 ADJOURNED AT 6:44 P.M.