Board of Directors Meeting - IN PERSON & via Zoom

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Agenda

[1:22] PUBLIC COMMENT Any person may address the Board 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.
[1:43] PUBLIC HEARING
[1:40:08] CONSENT CALENDAR
[1:50:14] Adopt Resolution No. 24-35 Establishing Sewer Rates at the Approved Proposition 218 Rates for 2025
[2:00:46] Adopt Resolution No. 24-37 Adopting the Sewer Fund Operating & Capital Budgets for 2025
[2:01:53] Adopt Resolution No. 24-38 Adopting the Water Fund Operating & Capital Budgets for 2025
[2:03:03] Adopt Resolution No. 24-39 Adopting the Governmental Funds Operating & Capital Budgets for 2025
[2:06:07] Award Construction Contract for the Lower Meeks Bay Pressure Reducing Valve Project
[2:07:34] Adopt Resolution No. 24-41 in Recognition of Tony Laliotis, Director of Utilities for 25 Years of Outstanding Service
[3:00:37] DEPARTMENT REPORTS AND UPDATES (Informational Only)
[3:06:30] CORRESPONDENCE * Sheets Email Re: Kilner Park * Kass Email Re: Rates * TTSA Minutes, Agendas * Newspaper Articles
[3:06:45] DIRECTOR’S FORUM
[3:06:56] MEETING REVIEW AND STAFF DIRECTION
[3:07:24] ADJOURNMENT

Transcript

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