New 2022 Board Advisory Committees

The TKPOA Board of Directors have approved Board Advisory Committee Charters for three new committees: The Water Conservation “Ad Hoc” Committee, the Boating and Waterways “Ad Hoc” Committee, and the Tahoe Keys Water Company (TKWC) “Ad Hoc” Committee .  Now that these Committee Charters have been approved we are now looking for TKPOA Property Owners to become volunteer members of these “Ad Hoc” committees.

The Water Conservation – “Ad Hoc” Committee:

The purpose of the Committee is assisting the Board of Directors and TKPOA Staff in the development and enforcement of Water Conservation programs throughout the TKPOA.

The Board of Directors is looking for TKPOA Property Owners who have strong organizational skills and/or possess experience in communication of Association: Operating Rules, BYLAWS, CC&R’s, Architectural Control Rules, and Tahoe Planning Agency (TRPA) Guidelines.  In addition to these recommended requirements experience in landscaping design, a certified Master Gardener, irrigation system design and monitoring  are given preference in appointment to the Committee.  Directors and their immediate family members are not eligible for appointment.  Co-owners of a property and immediate family members may not serve simultaneously on the Committee.  The Board approves appointments to the Committee.

The Boating and Waterways – “Ad Hoc’ Committee:

The purpose of the Committee is assisting the Board of Directors and TKPOA Staff in the analysis of use and costs related to Boat and Boat Dock ownership in the TKPOA and how this relates to the Water Quality costs to maintain the water quality in waterways, lagoons and Lake Tallac.

The Board of Directors is looking for TKPOA Property Owners who have strong organizational skills and/or possess experience in communication of Association: Operating Rules, BYLAWS, CC&R’s, Architectural Control Rules, Tahoe Planning Agency (TRPA) Shoreline Plan Memorandum of Understanding (MOU), and South Lake Tahoe Regulatory Agency experience are given preference in appointment to the Committee.

The Tahoe Keys Water Company (TKWC) – “Ad Hoc’ Committee:

The purpose of the Committee is assisting the Board of Directors, TKPOA and TKWC Staff in oversight and implementation of the TKWC Long Term Facilities Plan – Program Manager Contracted.

The Board of Directors is looking for TKPOA Property Owners who have strong organizational skills and/or possess experience in communication of Association: Operating Rules, BYLAWS, CC&R’s, Architectural Control Rules, and California State Water Resources – Division of Drinking Water Requirements.  In addition to these recommended requirements experience in California Water Industry, Ground Water Well Management, Water Metering and Billing are given preference in appointment to the Committee. Co-owners of a property may not serve simultaneously on the Committee. The Board approves appointments to the Committee.

Committee Appointments:

Any member of the Association who is in good standing, who has a positive interest in improving the TKPOA within the greater South Lake Tahoe  community, who is prepared to invest the necessary time, and who does not present a conflict of interest, is eligible to apply for appointment as a member of the Committee.  The committee will be  composed of members who can make a minimum 1-year commitment to its work.  Directors and their immediate family members are not eligible for appointment.  Co-owners of a property and immediate family members may not serve simultaneously on the Committee.  The Board approves appointments to the Committee.

Committee Commitment

These “Ad Hoc” Committees plan to meet monthly on a pre-arranged and published schedule.  The schedule will be noticed by the Association as required by TKPOA BYLAWS, Article Vlll, and Board Meetings.  2. Committee members are expected to attend scheduled meetings on a regular basis.  3. Decisions of the Committee are reached by a majority vote of the members present constituting a quorum.  4. Attendance at Board meetings is encouraged but not required.  In general Members are expected to stay abreast of significant issues at TKPOA using all reasonable means available.

How to Provide a Self-Nomination:

If you are interested in a Board Advisory Committee, you should contact Lauren Finkelstein, TKPOA Administrative Clerk to request appointment to a Board Advisory Committee at 530-542-6444 Extension 223 or send an email request to lfinkelstein@tahoekeyspoa.org to find out who the TKPOA Board Member liaison is for the committee as a courtesy to express your interest to make sure committee positions are available. Then you need to fill out a TKPOA “Request to be Appointed” form from the TKPOA Administrative Office or website and submit it to the TKPOA Administrative Clerk by February 8^th, 2022.  The Board of Directors may appoint Committee Members to these three “Ad Hoc” Committees at the schedule February 16^th, 2022 Regular Open Board Meeting.

For Additional Information:

Any additional questions can be answered by contacting the TKPOA Front Desk at 530-542-6444 Monday through Friday 8:30AM – 4:30PM, Saturday and Sunday 10:00AM – 2:00PM.