NTPUD — Board
North Tahoe Public Utility District Board of Directors’ Regular Meeting
Tuesday, October 13, 2026 at 2:00 PM PDT · America/Los_Angeles
AGENDA AT A GLANCE
28 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
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02#BREVIEW AGENDA
Not categorized
REVIEW AGENDA
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03#CPUBLIC COMMENT AND QUESTIONS (2:00 P.M.)
Not categorized
PUBLIC COMMENT AND QUESTIONS (2:00 P.M.)
See the official source material below.
04#D.1Tahoe-Truckee Sanitation Agency (T-TSA) Report
Reports To The Board Of DirectorsNot categorized
Tahoe-Truckee Sanitation Agency (T-TSA) Report
See the official source material below.
05#D.2Recreation & Parks Commission Report
Reports To The Board Of DirectorsNot categorized
Recreation & Parks Commission Report
See the official source material below.
06#D.3Board Committee Reports
Reports To The Board Of DirectorsNot categorized
Board Committee Reports
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07#E.1Approve Accounts Paid and Payable for the period from September 9, 2026 – October 12, 2026
Consent CalendarNot categorized
Approve Accounts Paid and Payable for the period from September 9, 2026 – October 12, 2026
See the official source material below.
08#E.2Approve the Regular and Special Meeting Minutes of September 9, 2026
Consent CalendarNot categorized
Approve the Regular and Special Meeting Minutes of September 9, 2026
See the official source material below.
09#E.3Award a Construction Contract and Authorize the General Manager to Execute the Agreement with KG Walters Construction Co., Inc for the Satellite Pump Station Improvements Project (C-1 and D-3) and Find that the Agreement is Exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines § 15301 (Existing Facilities)
Consent CalendarNot categorized
Award a Construction Contract and Authorize the General Manager to Execute the Agreement with KG Walters Construction Co., Inc for the Satellite Pump Station Improvements Project (C-1 and D-3) and Find that the Agreement is Exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines § 15301 (Existing Facilities)
See the official source material below.
10#E.4Authorize the General Manager to Execute a Professional Services Agreement with DOWL, LLC for Engineering Design Services for the Satellite Pump Station Improvement Project – Phase 3
Consent CalendarNot categorized
Authorize the General Manager to Execute a Professional Services Agreement with DOWL, LLC for Engineering Design Services for the Satellite Pump Station Improvement Project – Phase 3
See the official source material below.
11#E.5Authorize the General Manager to Execute a Professional Services Agreement with Sierra Controls for the SCADA Infrastructure Improvements Project
Consent CalendarNot categorized
Authorize the General Manager to Execute a Professional Services Agreement with Sierra Controls for the SCADA Infrastructure Improvements Project
See the official source material below.
12#F.1Receive a Tahoe-Truckee Sanitation Agency Clean Water Revitalization Project Presentation (Time-Certain 2:00 p.m.)
General BusinessEnvironment
Receive a Tahoe-Truckee Sanitation Agency Clean Water Revitalization Project Presentation (Time-Certain 2:00 p.m.)
See the official source material below.
13#F.2Review, Discuss, and Possibly Nominate Any Special District Representative (Directors) to Fill the Remaining Term of an Alternate Member Seat for Local Agency Formation Commission (LAFCO) and Authorize the Board President to Complete the Nomination Form
General BusinessNot categorized
Review, Discuss, and Possibly Nominate Any Special District Representative (Directors) to Fill the Remaining Term of an Alternate Member Seat for Local Agency Formation Commission (LAFCO) and Authorize the Board President to Complete the Nomination Form
See the official source material below.
14#F.3Review, Discuss, and Possibly Approve Resolution 2026-20 Declaring that an Emergency Condition Exists Arising from Damage to the District’s Sewer Export Forcemain, Award a Construction Contract and Authorize the General Manager to Execute the Agreement with KG Walters Construction Co., Inc for the 2026 Sewer Export Forcemain Emergency Repair Project, and Find that the Agreement is Exempt from the California Environmental Quality Act (CEQA) under CEQA
General BusinessNot categorized
Review, Discuss, and Possibly Approve Resolution 2026-20 Declaring that an Emergency Condition Exists Arising from Damage to the District’s Sewer Export Forcemain, Award a Construction Contract and Authorize the General Manager to Execute the Agreement with KG Walters Construction Co., Inc for the 2026 Sewer Export Forcemain Emergency Repair Project, and Find that the Agreement is Exempt from the California Environmental Quality Act (CEQA) under CEQA
See the official source material below.
15#G.1General Manager/CEO Report
Management Team Informational UpdatesNot categorized
General Manager/CEO Report
See the official source material below.
16#G.2Public Information and Community Outreach Report
Management Team Informational UpdatesNot categorized
Public Information and Community Outreach Report
See the official source material below.
17#G.3Accounting Department Report for the month ending August 31, 2026
Management Team Informational UpdatesNot categorized
Accounting Department Report for the month ending August 31, 2026
See the official source material below.
18#G.4Recreation, Parks, and Facilities Department Report
Management Team Informational UpdatesNot categorized
Recreation, Parks, and Facilities Department Report
See the official source material below.
19#G.5Planning and Engineering Department Report
Management Team Informational UpdatesNot categorized
Planning and Engineering Department Report
See the official source material below.
20#G.6Utility Operations Department Report
Management Team Informational UpdatesNot categorized
Utility Operations Department Report
See the official source material below.
21#G.7Legal Report
Management Team Informational UpdatesNot categorized
Legal Report
See the official source material below.
22#HBOARD COMMENTS
Not categorized
BOARD COMMENTS
See the official source material below.
23#ILONG RANGE CALENDAR
Not categorized
LONG RANGE CALENDAR
See the official source material below.
24#JPUBLIC COMMENT AND QUESTIONS
Not categorized
PUBLIC COMMENT AND QUESTIONS
See the official source material below.
25#K.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
See the official source material below.
26#K.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
See the official source material below.
27#K.3CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Closed SessionNot categorized
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
See the official source material below.
28#LADJOURNMENT
Not categorized
ADJOURNMENT
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