Agenda
[0:55]
APPROVAL OF AGENDA - ACTION
[1:20]
PUBLIC COMMENT
Any person may address the Board of Directors for 3 minutes, and at the discretion of the Board President, may be extended to 5 minutes on any subject within the jurisdiction of Tahoe City Public Utility District that does not appear elsewhere on the agenda. The Board will confer and decide upon one of the following but otherwise will not take any action: 1) Agree to continue discussion at another meeting by placing the subject on a future agenda; 2) Individual Board members may ask questions of staff; or, 3) End public comment on subject.
[12:20]
CONSENT CALENDAR
[15:19]
Tahoe Cross Country Lodge Project Update
[36:24]
Approve Enterprise Resource Planning Vendor Selection and Statement of Work, and Authorize General Manager to Execute Final Master Services Agreement
[1:14:41]
Approve the Revised 2026 Classified, Seasonal, and Part-Time Salary Range, as required by California Code of Regulations Section 570.5
[1:17:08]
2027 Budget - Preliminary Capital Improvement Program Discussion
[1:20:02]
Update on Community Engagement for the Tahoe City Community Center Planning and Feasibility Study Project
[2:25:55]
Review Draft 2027-2031 Strategic Plan Priorities and Core Operating Principles
[2:36:00]
Governance & Administrative Services Department Report
[2:36:01]
Utilities Department Report
[2:36:16]
Engineering Department Report
[2:37:44]
Parks and Recreation Department Report
[2:44:06]
General Manager’s Report
[2:45:46]
Additional Verbal Reports – T-TSA, Board Member Reports on Meetings on Behalf of TCPUD
[2:46:14]
CORRESPONDENCE
* Brisco Email Re: Compliment for West Shore Trail Work
* Haney Email Re: Afterschool Programs
* Schlumpf Email Re: Rates
* Winn Email Re: Rates
* Various Email Re: Tahoe Cedars Reconstruction Project
* TTSA Agenda
* Various TCPUD Publications and Articles
[2:48:11]
DIRECTOR’S FORUM
[2:55:18]
MEETING REVIEW AND STAFF DIRECTION