Feb282026 Board Meeting - Planning RetreatStrategic Planning Retreat Scheduled from 8:00 AM - 12:00 PM
Nov202024 - Special Board MeetingTo replace the regular meeting of November 27, 2024 Agenda 5. Minutes Regular Board Meeting 09 25 24.pdf 6a. Evolutions Childcare Policy .pdf 6b. Evolutions Membership Payments Policy.pdf 6c. Evolutions Membership Cancellation Policy .pdf 10. Staff Report_ Scheduling Changes Nov and Dec Board Meeting.pdf 13. 2024 Financial Audit.pdf 14. September 2024 Financial Report.pdf 14. October 2024 Financial Report.pdf 15a. Staff Report_Tower Elevator and Dumbwaiter Change Orders_Revised 11.19.24.pdf 15b. Staff Report_Seismic Assessment with attachments.pdf 15c. Staff Report_Heliport Consultation.pdf 15d. Staff Report_1050 N Cherry.pdf 15e.Staff Report with Attachments_Childcare Shade Structure.pdf 15g. Staff Report Athletic Flooring.pdf 16. Evolutions Fitness Wellness Center Update Nov 2024.pdf
Sep252024 Meeting Agenda 4. Minutes_ August 2024 Regular Board Meeting.pdf 6. August 2024 Financial Report.pdf 8. a. EVS Supervisor Job Description.pdf 10. CSI_Mind Body Exit Fee Analysis.pdf 11. Security Camera Usage Policy_Evolutions.pdf 12. Member Gym Safety Agreement_Evolutions.pdf 13. Staff Report_Evolutions Fitness & Wellness Center Update September 2024.pdf
Aug282024 Meeting Agenda Minutes 6. District Budget Revision Recommendations.pdf 7. July 2024 Financial Report.pdf 8. Asphalt Staff Report and Recommendation.pdf 9. Resolution 928.pdf 10. Resolution 929 Declare Surplus Property.pdf 11.a Staff Report- Evolutions Fitness & Wellness Center Update.pdf
Jul242024 Meeting Agenda Minutes 5. a) TLHD_ COVID 10 Isolation Policy Based on Current CDC Guidelines PDF.pdf 5.b) TLHD Code of Ethics and Values Policy PDF.pdf 5. c) Evolutions_Employee Membership Policy PDF.pdf 5. d) Evolutions_ Employee Loyalty Policy PDF.pdf 5. e) TLHD Conflict of Interest Code PDF.pdf 8. June 2024 Financial Report.pdf 9. Staff Report for Tower Ambulance Bay Masonry PDF with Attachments.pdf 10. Staff Report with Attachments for Completion of Installation of Elevators and Dumbwaiters in the Tower.pdf 11. Resolution 927 Declare Surplus Property.pdf 12. 2024 - 2025 Strategic Plan - Draft.pdf 13. a 1st Amendment to Fugazzis Lease 08012024(10087103.1) (002).pdf 13. b TLHD; REVIVE Commercial Lease w_common area 08012024(10084448.1).pdf 13. c TLHD; STARTING LINEUP Commercial Lease w_common area 08012024(10084437.1).pdf 14. a) Staff Report for Evolutions Fitness & Wellness Center Update.pdf
Jun262024 Meeting Agenda Minutes 5. PROP 24-25 Final.pdf (New Version Added 6/24/24) 9. May 2024 Financial Report.pdf 10. Budget Packet FY25 r2.pdf - Revised 6/25/24 11. Staff Report_Recommendation to Approve Fire Alarm Panel Proposal.pdf 12. Staff Report_Recommendation for Approval of Landscaping Proposal.pdf 13. Staff Report with Attachment_Recommendation for Change in Janitorial Services at Evolutions.pdf 14. Staff Report with Attachments_Evaluation and Recommendation for Switching from CSI to MindBody Software.pdf 15a. Construction Manager Job Description Draft 1 JOH redline(9965981.1) (003).pdf 15b. Administrative Assistant Job Desciption Final 6.19.2024.pdf 16. Resolution 925 Declare Surplus Property PDF.pdf 17. 2024 Resolution ordering election consolidation and specification of the election order_Mod.pdf 18. Staff Report_Evollutions Fitness & Wellness Center Updates.pdf 19.a 906 N. Cherry Tulare Rent Survey (Revision).pdf 19a. 1425 E. Prosperity Tulare (002).pdf
May222024 Meeting Agenda Minutes 7. April 2024 Financials.pdf 7. FY 2025 Budget Overview.pdf 10. First Amendment to Employment Agreement - Dodd [Eff Jan 1 2024](9939428.1).pdf 11.a Staff Report - Evolutions Fitness & Wellness Center Update.pdf 11.b Staff Report - HVAC Installation Progress at Evolutions Plaza.pdf
Apr272024 Annual Strategic Planning Session8:00AM - 12:00PM Agenda Board Planning Retreat 4-27-2024.pdf
Apr242024 Meeting Agenda Minutes 10. March 2024 Financial Report - Footnotes edited.pdf 14. District Corr to State Bar (Second Letter).pdf 15. Resolution 924_ Surplus Real Property _Tulare Medical Center_(9861818.1).pdf 16. TLHD; Polaris PSA.pdf 17a. Evo SWOT Analysis.pdf
Mar272024 Meeting Agenda Minutes 8. February 2024 Financial Report.pdf 10. Staff Report with attachments Evolutions Camera and Network Upgrades.pdf 11. Staff Report - Fire Alarm Panel.pdf 11. CO-FA-001-TulareAdventist FACP.pdf 13. Resolution 923 Declare Surplus Property elliptical machine (002).pdf 18. b Staff Report - District Office Move to Evolutions Plaza PDF.pdf
Feb282024 Meeting Agenda Minutes 4. Minutes Regular Board Meeting 01 24 2024.pdf 7. Evolutions Staff Report with Attachment.pdf 8. January 2024 Financial Report.pdf 8. 10 YEAR CASH FLOW.pdf 9. Johnson Controls Staff Report.pdf 9. JCIChangeorder-001-Tulare Adventist FACP replacement.pdf 10. Vanir Staff Report.pdf 10. Tulare LHD - Vanir Project Manager & IOR Extension Proposal 12-20-22.pdf 11. Staff Report - Installation of EVO HVAC Split System Units 02222024 with attachments.pdf 14. a) Staff Report - Performance Indicators and Criteria for Performance Excellence.pdf 14. b) Staff Report - Current Crime Policy Coverage Terms and Comparison with attachment.pdf 14. c) Staff Report - Website and Social Media Update – The Tulare Tower Website Page.pdf 16. RESOLUTION NO 922.pdf
Feb12024 - Special Meeting Agenda 3.0 TLHD Towers - Lopez Drywall.pdf 3. TLHD Drywall Estimate-Proposal 011124.pdf
Jan242024 Meeting Agenda Minutes 8. December 2023 TLHD Financials.pdf 9. Recommended Budget Revisions.pdf 10. Resolution 921 Bank Signing [01242024](9623141.1).pdf 12. Resolution 920 - Official Intent.pdf 13. c. EMD Best Practice Review.pdf 14. b. 2023 Accomplishments.pdf 15. Greene Bar Hearing.pdf