NTPUD — Board
North Tahoe Public Utility District Board of Directors Regular Meeting
Wednesday, September 9, 2026 at 2:00 PM PDT · America/Los_Angeles
AGENDA AT A GLANCE
26 listed items
Items are shown in the order published by the agency. A listed item is not a record of a final decision.
01#ACALL TO ORDER/OPEN SESSION/PLEDGE OF ALLEGIANCE
Not categorized
CALL TO ORDER/OPEN SESSION/PLEDGE OF ALLEGIANCE
Agenda excerpt: “CALL TO ORDER/OPEN SESSION/PLEDGE OF ALLEGIANCE”
Official board agenda · page 1View cited passage and open source
CALL TO ORDER/OPEN SESSION/PLEDGE OF ALLEGIANCEOpen official source on page 1 ↗
02#BREVIEW AGENDA
Not categorized
REVIEW AGENDA
Agenda excerpt: “REVIEW AGENDA – Agenda Items may be taken off the agenda or taken out of order.”
Official board agenda · page 1View cited passage and open source
REVIEW AGENDA – Agenda Items may be taken off the agenda or taken out of order.Open official source on page 1 ↗
03#CPUBLIC COMMENT AND QUESTIONS (2:00 P.M.)
Not categorized
PUBLIC COMMENT AND QUESTIONS (2:00 P.M.)
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 ”
Official board agenda · page 1View cited passage and open source
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) minutesOpen official source on page 1 ↗
04#DEMPLOYEE ANNIVERSARY AWARDS
Not categorized
EMPLOYEE ANNIVERSARY AWARDS
Agenda excerpt: “EMPLOYEE ANNIVERSARY AWARDS (Timed Item 2:00 p.m.)”
Official board agenda · page 1View cited passage and open source
EMPLOYEE ANNIVERSARY AWARDS (Timed Item 2:00 p.m.)Open official source on page 1 ↗
05#E.1Tahoe-Truckee Sanitation Agency (T-TSA) Report
Reports To The Board Of DirectorsNot categorized
Tahoe-Truckee Sanitation Agency (T-TSA) Report
Agenda excerpt: “Tahoe-Truckee Sanitation Agency (T-TSA) Report”
Official board agenda · page 1View cited passage and open source
Tahoe-Truckee Sanitation Agency (T-TSA) ReportOpen official source on page 1 ↗
06#E.2Board Committee Reports
Reports To The Board Of DirectorsNot categorized
Board Committee Reports
Agenda excerpt: “Board Committee Reports”
Official board agenda · page 1View cited passage and open source
Board Committee ReportsOpen official source on page 1 ↗
07#F.1Approve Accounts Paid and Payable for the Period from August 11- September 8, 2026
Consent CalendarNot categorized
Approve Accounts Paid and Payable for the Period from August 11- September 8, 2026
Agenda excerpt: “Approve Accounts Paid and Payable for the Period from August 11- September 8, 2026”
Official board agenda · page 2View cited passage and open source
Approve Accounts Paid and Payable for the Period from August 11- September 8, 2026Open official source on page 2 ↗
08#F.2Approve the Special and Regular Meeting Minutes of August 11, 2026
Consent CalendarNot categorized
Approve the Special and Regular Meeting Minutes of August 11, 2026
Agenda excerpt: “Approve the Special and Regular Meeting Minutes of August 11, 2026”
Official board agenda · page 2View cited passage and open source
Approve the Special and Regular Meeting Minutes of August 11, 2026Open official source on page 2 ↗
09#F.3Adopt Resolution 2026-19 Approving the Form of and Authorizing the Execution of the Memorandum of Understanding (MOU) with the Special District Risk Management Authority (SDRMA) for Participation in the Health Benefits Program
Consent CalendarNot categorized
Adopt Resolution 2026-19 Approving the Form of and Authorizing the Execution of the Memorandum of Understanding (MOU) with the Special District Risk Management Authority (SDRMA) for Participation in the Health Benefits Program
Agenda excerpt: “Adopt Resolution 2026-19 Approving the Form of and Authorizing the Execution of the Memorandum of Understanding (MOU) with the Special District Risk Management Authority (SDRMA) for Participation in the Health Benefits Program”
Official board agenda · page 2View cited passage and open source
Adopt Resolution 2026-19 Approving the Form of and Authorizing the Execution of the Memorandum of Understanding (MOU) with the Special District Risk Management Authority (SDRMA) for Participation in the Health Benefits ProgramOpen official source on page 2 ↗
10#F.4Authorize the General Manager to Execute a Right-of-Entry Agreement with the Pathways for Wildlife to Deploy Wildlife Cameras on NTPUD Property
Consent CalendarEnvironment
Authorize the General Manager to Execute a Right-of-Entry Agreement with the Pathways for Wildlife to Deploy Wildlife Cameras on NTPUD Property
Agenda excerpt: “Authorize the General Manager to Execute a Right-of-Entry Agreement with the Pathways for Wildlife to Deploy Wildlife Cameras on NTPUD Property”
Official board agenda · page 2View cited passage and open source
Authorize the General Manager to Execute a Right-of-Entry Agreement with the Pathways for Wildlife to Deploy Wildlife Cameras on NTPUD PropertyOpen official source on page 2 ↗
11#G.1Review and Discuss Tahoe Expedition Academy Summer Camp at the Tahoe Vista Recreation Area 2026 Review
General BusinessNot categorized
Review and Discuss Tahoe Expedition Academy Summer Camp at the Tahoe Vista Recreation Area 2026 Review
Agenda excerpt: “Review and Discuss Tahoe Expedition Academy Summer Camp at the Tahoe Vista Recreation Area 2026 Review”
Official board agenda · page 2View cited passage and open source
Review and Discuss Tahoe Expedition Academy Summer Camp at the Tahoe Vista Recreation Area 2026 ReviewOpen official source on page 2 ↗
12#G.2Review, Discuss, and Provide Direction Regarding North Tahoe Event Center Tree Lighting
General BusinessNot categorized
Review, Discuss, and Provide Direction Regarding North Tahoe Event Center Tree Lighting
Agenda excerpt: “Review, Discuss, and Provide Direction Regarding North Tahoe Event Center Tree Lighting”
Official board agenda · page 2View cited passage and open source
Review, Discuss, and Provide Direction Regarding North Tahoe Event Center Tree LightingOpen official source on page 2 ↗
13#H.1General Manager/CEO Report
Management Team Informational UpdatesNot categorized
General Manager/CEO Report
Agenda excerpt: “General Manager/CEO Report”
Official board agenda · page 2View cited passage and open source
General Manager/CEO ReportOpen official source on page 2 ↗
14#H.2Public Information and Community Outreach Report
Management Team Informational UpdatesNot categorized
Public Information and Community Outreach Report
Agenda excerpt: “Public Information and Community Outreach Report”
Official board agenda · page 2View cited passage and open source
Public Information and Community Outreach ReportOpen official source on page 2 ↗
15#H.3Accounting Department Report for the month ending July 31, 2025
Management Team Informational UpdatesNot categorized
Accounting Department Report for the month ending July 31, 2025
Agenda excerpt: “Accounting Department Report for the month ending July 31, 2025”
Official board agenda · page 2View cited passage and open source
Accounting Department Report for the month ending July 31, 2025Open official source on page 2 ↗
16#H.4Recreation, Parks, and Facilities Department Report
Management Team Informational UpdatesNot categorized
Recreation, Parks, and Facilities Department Report
Agenda excerpt: “Recreation, Parks, and Facilities Department Report”
Official board agenda · page 2View cited passage and open source
Recreation, Parks, and Facilities Department ReportOpen official source on page 2 ↗
17#H.5Planning and Engineering Department Report
Management Team Informational UpdatesNot categorized
Planning and Engineering Department Report
Agenda excerpt: “Planning and Engineering Department Report”
Official board agenda · page 2View cited passage and open source
Planning and Engineering Department ReportOpen official source on page 2 ↗
18#H.6Utility Operations Department Report
Management Team Informational UpdatesNot categorized
Utility Operations Department Report
Agenda excerpt: “Utility Operations Department Report”
Official board agenda · page 2View cited passage and open source
Utility Operations Department ReportOpen official source on page 2 ↗
19#H.7Legal Report
Management Team Informational UpdatesNot categorized
Legal Report
Agenda excerpt: “Legal Report”
Official board agenda · page 2View cited passage and open source
Legal ReportOpen official source on page 2 ↗
20#IBOARD COMMENTS
Not categorized
BOARD COMMENTS
Agenda excerpt: “BOARD COMMENTS”
Official board agenda · page 2View cited passage and open source
BOARD COMMENTSOpen official source on page 2 ↗
21#JLONG RANGE CALENDAR
Not categorized
LONG RANGE CALENDAR
Agenda excerpt: “LONG RANGE CALENDAR”
Official board agenda · page 2View cited passage and open source
LONG RANGE CALENDAROpen official source on page 2 ↗
22#KPUBLIC COMMENT AND QUESTIONS
Not categorized
PUBLIC COMMENT AND QUESTIONS
Agenda excerpt: “PUBLIC COMMENT AND QUESTIONS: See protocol established under Agenda Item C, Public Comment and Questions.”
Official board agenda · page 2View cited passage and open source
PUBLIC COMMENT AND QUESTIONS: See protocol established under Agenda Item C, Public Comment and Questions.Open official source on page 2 ↗
23#L.1CONFERENCE 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
Closed SessionNot categorized
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: In Re, the Petition of Lauren Helwig, Placer Superior Court Case No. T-CV- 0002835”
Official board agenda · page 2View cited passage and open source
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- 0002835Open official source on page 2 ↗
24#L.2CONFERENCE 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
Closed SessionNot categorized
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: “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”
Official board agenda · page 2View cited passage and open source
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- 0002823Open official source on page 2 ↗
25#L.3CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Closed SessionNot categorized
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Agenda excerpt: “CONFERENCE WITH REAL PROPERTY NEGOTIATORS –”
Official board agenda · page 2View cited passage and open source
CONFERENCE WITH REAL PROPERTY NEGOTIATORS –Open official source on page 2 ↗
26#MADJOURNMENT
Not categorized
ADJOURNMENT
Agenda excerpt: “ADJOURNMENT”
Official board agenda · page 3View cited passage and open source
ADJOURNMENTOpen official source on page 3 ↗
OFFICIAL DOCUMENTS