South Tahoe Public Utility District Board Meeting

Agenda excerpt: “CALL TO ORDER REGULAR MEETING – PLEDGE OF ALLEGIANCE (At this time, please silence phones and other electronic devices so as not to disrupt the business of the meeting.)”

Agenda excerpt: “COMMENTS FROM THE PUBLIC (This is an opportunity for members of the public to address the Board on any short non-agenda items that are within the subject matter jurisdiction of the District. No discussion or action can be taken on matters not listed on the agenda, per the Brown A”

Agenda excerpt: “CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR (For purposes of the Brown Act, all Action and Consent items listed give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other ac”

Agenda excerpt: “2026 WATER METER INSTALLATION PROJECT”

Agenda excerpt: “AL TAHOE WELL REHABILITATION AND EMERGENCY POWER PROJECT”

Agenda excerpt: “JUNE 30, 2026 PRELIMINARY FISCAL YEAR END FINANCIAL STATEMENTS”

Agenda excerpt: “RECEIVE AND FILE PAYMENT OF CLAIMS (Greg Dupree, Accounting Manager)”

Agenda excerpt: “REGULAR BOARD MEETING MINUTES: August 6, 2026”

Agenda excerpt: “CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION”

Agenda excerpt: “VertexOne VXsmart Customer Platform Contract Renewal”

Agenda excerpt: “Consideration of Revision to Board Policy Regarding Designation of an Acting General Manager (Shane Romsos, Board President) Adopt revised Board Policy Manual Section 4.1.5 – General Manager Absence, Vacancy,”

Agenda excerpt: “Resolution No. 3344-26 in Appreciation of General Manager, Paul Hughes”

Agenda excerpt: “STANDING AND AD-HOC COMMITTEES AND LIAISON REPORTS (Discussions may take place; however, no action will be taken.)”

Agenda excerpt: “BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.)”

Agenda excerpt: “Civic Sparks Year in Review (Madilynn Chavarria and Thea Ragsdale)”

Agenda excerpt: “Plant Operations Update (Aaron Buckman, Manager of Plant Operations)”

Agenda excerpt: “GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.)”

Agenda excerpt: “NOTICE OF PAST AND FUTURE MEETINGS/EVENTS”

Agenda excerpt: “Pursuant to Section 54956.9(d)(1) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: Yolo County Superior Court Case CV 2021-1686, Alpine County vs. South Tahoe Public Utility District; et al.”

Agenda excerpt: “Pursuant to Section 54956.9(d)(2) of the California Government code, Closed Session may be held for conference with legal counsel regarding anticipated litigation.”

Agenda excerpt: “Pursuant to Government Code Section 54957(b)(1) consider the appointment of a public employee. Provide staff with recruitment direction.”

Agenda excerpt: “Pursuant to Government Code Section 54957(a), discuss matters involving threat prevention of essential public services or facilities, in consultation with South Tahoe Public Utility District Information Technology Manager, Chris Skelly.”

Agenda excerpt: “Backup and Disaster Recovery Software Maintenance and Support Renewal”

Agenda excerpt: “ADJOURNMENT (The next Regular Board Meeting is Thursday, September 17, 2026, at 2:00 p.m.)”