TVAC Agenda

Page 1


BOARD MEETING AGENDA

August 19, 2025

8:00 AM MT

1. Call to Order:

8:00 . . . . . By Bill Schreiber, Chair;

2. Approval of Minutes:

. . . . Regular meeting July 15, 2025;

3. Building Inspector’s Report:

. . . August 2025 Building Inspector’s Report;

4. Treasurer’s Report:

. July 2025 financial statements;

. Review and approval of disbursements;

5. New Business:

8:25 . . . . . Public Comment;

8:30 . . . . . Review of enclosures, Eric Kirkenmeier, Caldera - Lot 202;

8:45 . . . . . Construction banners, Gary Summerhays, SRL & Alpenhof – Lots 1 &2;

9:55 . . . . . Roof replacement request, Roger Schmitz, Residences at Snake River - Lot 215;

10:05

. . Temporary structure request, Rafe Cordell, Village Commons for Mangy Moose - Lot 223; 10:20

. Remodel revisions, Villy Mandel, Capt’n Bob’s - Lot 148; 10:35 . . . . . Remodel request, Michael Ralph - Mass + Surface Architecture, Lot 197;

. . Request for extension of approval, Yolanda Fuentes, Ghassemi Guest House Lot 143;

. . . . September Meeting scheduling request;

. . . . Trash Cans & Flood Lights McCollister Drive;

6. Old Business (Between Meetings): . . . . . Roof replacement approval, Hiler – Lot 132; . . . . . Sauna approval, Schroder – Lot 88;

7. Pending: . . . . . Final Request Remodel & New Construction, Julia Meier – Blue Flag Group Alpenhof Lot 2 & 22 / Snake River Lodge & Spa Lots 1 & 216; . . . . . Signage Request, Frazer Tear – Ski Butler/Gravity Haus, Lots 222; . . . . . New construction request, Matt Kim Miller, Tram Tower Condos; . . . . . Transformer wraps, Rafe Cordell – TVA, Various (Summer 26); . . . . . Committee discussion of “pre-approved” synthetic cedar shake manufacturers, brands and colors for commercial core; . . . . . Hiring of consultant to assist with finalizing Restrictive Covenants and canvassing;

8. Adjournment.

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