North Tahoe Public Utility District Board of Directors Regular Meeting

Agenda excerpt: “CALL TO ORDER/OPEN SESSION/PLEDGE OF ALLEGIANCE”

Agenda excerpt: “REVIEW AGENDA – Agenda Items may be taken off the agenda or taken out of order.”

Agenda excerpt: “PUBLIC COMMENT AND QUESTIONS (2:00 P.M.): Any person wishing to address the Board of Directors on items on the agenda or matters of interest to the District not listed elsewhere on the agenda may do so at this time. Please limit comments and questions to three (3) minutes ”

Agenda excerpt: “APPROVE NOTICE OF EXEMPTION FOR DISTRICT WATER RIGHTS (Timed Item 3:00 p.m.) – Adopt Resolution 2026-16, Approving Notice of Exemption for District Water Right Applications A024257 and Discontinuing Applications A023475, and A023727 and Authorize the General Manag”

Agenda excerpt: “APPROVE NOTICE OF EXEMPTION FOR DISTRICT WATER RIGHTS (Timed Item 3:00 p.m.) – Adopt Resolution 2026-17, Approving Notice of Exemption for”

Agenda excerpt: “Tahoe-Truckee Sanitation Agency (T-TSA) Report”

Agenda excerpt: “Board Committee Reports”

Agenda excerpt: “Approve Accounts Paid and Payable for the period from July 14, 2026 – August 10, 2026”

Agenda excerpt: “Approve the Regular Meeting Minutes of July 14, 2026”

Agenda excerpt: “Authorize the General Manager to File a Notice of Completion for the Smart Water Meter Installation Project”

Agenda excerpt: “Adopt Resolution 2026-15 Amending the District’s Conflict of Interest Code”

Agenda excerpt: “Authorize the General Manager to Execute a Side Letter Amending the Memorandum of Understanding with the International Union of Operating Engineers, Stationary Engineers, Local 39 to Update Appendix B – Incentive Certification Program for Changes to the Administra”

Agenda excerpt: “Consider and Adopt Ordinance No. 400 – Updating the Sewer and Water Ordinances”

Agenda excerpt: “Authorize the General Manager to Execute an Increase to the Fiscal Year 2025/26 Annual Purchase Order with Best, Best, and Krieger, LLP for Legal Services”

Agenda excerpt: “Review, Discuss, and Possibly Approve Resolution 2026-18 Approving the Execution and Recordation of the Quitclaim of Utility Easement Rights Affecting APNs 090-174-021 Through 090-174-026 and the Transfer of Water and Sewer Facilities Serving 8746 Steelhead Avenue”

Agenda excerpt: “Public Employee Compensation – Title: General Manager/CEO”

Agenda excerpt: “Tahoe Basin Peak Demand Management and Assembly Bill 2679 Discussion led by Director Hughes”

Agenda excerpt: “Energy Policy and Opportunities for Community Resilience in the Tahoe Basin Discussion led by Director Hughes”

Agenda excerpt: “General Manager/CEO Report”

Agenda excerpt: “Public Information and Community Outreach Report”

Agenda excerpt: “Accounting Department Report for the month ending June 30, 2026”

Agenda excerpt: “Recreation, Parks, and Facilities Department Report”

Agenda excerpt: “Planning and Engineering Department Report”

Agenda excerpt: “Utility Operations Department Report”

Agenda excerpt: “Legal Report”

Agenda excerpt: “BOARD COMMENTS”

Agenda excerpt: “LONG RANGE CALENDAR”

Agenda excerpt: “PUBLIC COMMENT AND QUESTIONS: See protocol established under Agenda Item C, Public Comment and Questions.”

Agenda excerpt: “CONFERENCE WITH REAL PROPERTY NEGOTIATORS”

Agenda excerpt: “CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to paragraph (1) of subdivision (d) of Section 54956.9 – Name of case: In Re, the Petition of Lauren Helwig, Placer Superior Court Case No. T-CV- 0002835”

Agenda excerpt: “CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to paragraph (1) of subdivision (d) of Section 54956.9 – Name of case: NTPUD v. California Department of Public Transportation, Placer Superior Court Case T-CV- 0002823”

Agenda excerpt: “ADJOURNMENT”