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STPUD — Board

South Tahoe Public Utility District Board Meeting

Status not confirmed

Thursday, October 1, 2026 · Time not announced · America/Los_Angeles

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AGENDA AT A GLANCE

19 listed items

Items are shown in the order published by the agency. A listed item is not a record of a final decision.

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01#1

CALL TO ORDER REGULAR MEETING – PLEDGE OF ALLEGIANCE

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Read in agenda packet (page 1) ↗
AGENDA EXCERPT

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.)”

Official board agenda packet · page 1View cited passage and open sourceCALL 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.)Open official source on page 1 ↗
02#2

COMMENTS FROM THE PUBLIC

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Read in agenda packet (page 1) ↗
AGENDA EXCERPT

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”

Official board agenda packet · page 1View cited passage and open sourceCOMMENTS 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 AOpen official source on page 1 ↗
03#3

CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR

Not categorized
Read in agenda packet (page 1) ↗
AGENDA EXCERPT

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”

Official board agenda packet · page 1View cited passage and open sourceCORRECTIONS 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 acOpen official source on page 1 ↗
04#4.a

RECEIVE AND FILE PAYMENT OF CLAIMS

Adoption Of Consent Calendar
Not categorized
Read in agenda packet (page 3) ↗
AGENDA EXCERPT

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

Official board agenda packet · page 3View cited passage and open sourceRECEIVE AND FILE PAYMENT OF CLAIMS (Greg Dupree, Accounting Manager)Open official source on page 3 ↗
05#4.b

REGULAR BOARD MEETING MINUTES: September 3, 2026

Adoption Of Consent Calendar
Not categorized
Read in agenda packet (page 3) ↗
AGENDA EXCERPT

Agenda excerpt: “REGULAR BOARD MEETING MINUTES: September 3, 2026”

Official board agenda packet · page 3View cited passage and open sourceREGULAR BOARD MEETING MINUTES: September 3, 2026Open official source on page 3 ↗
06#5

CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION

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Read in agenda packet (page 1) ↗
AGENDA EXCERPT

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

Official board agenda packet · page 1View cited passage and open sourceCONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTIONOpen official source on page 1 ↗
07#6.a

2027 Wastewater Treatment Plant Ballast Ponds 1 & 2 Interim Containment Design

Items For Board Action
Not categorized
Read in agenda packet (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “2027 Wastewater Treatment Plant Ballast Ponds 1 & 2 Interim Containment Design”

Official board agenda packet · page 1View cited passage and open source2027 Wastewater Treatment Plant Ballast Ponds 1 & 2 Interim Containment DesignOpen official source on page 1 ↗
08#7

STANDING AND AD-HOC COMMITTEES AND LIAISON REPORTS

Not categorized
Read in agenda packet (page 1) ↗
AGENDA EXCERPT

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

Official board agenda packet · page 1View cited passage and open sourceSTANDING AND AD-HOC COMMITTEES AND LIAISON REPORTS (Discussions may take place; however, no action will be taken.)Open official source on page 1 ↗
09#8

BOARD MEMBER REPORTS

Not categorized
Read in agenda packet (page 1) ↗
AGENDA EXCERPT

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

Official board agenda packet · page 1View cited passage and open sourceBOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.)Open official source on page 1 ↗
10#9

STAFF/ATTORNEY REPORTS

Not categorized
Read in agenda packet (page 1) ↗
AGENDA EXCERPT

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

Official board agenda packet · page 1View cited passage and open sourceSTAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.)Open official source on page 1 ↗
11#10.a

Audit Update

General Manager Report
Not categorized
Read in agenda packet (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “Audit Update”

Official board agenda packet · page 1View cited passage and open sourceAudit UpdateOpen official source on page 1 ↗
12#10.b

Board Candidate Forum

General Manager Report
Elections
Read in agenda packet (page 1) ↗
AGENDA EXCERPT

Agenda excerpt: “Board Candidate Forum”

Official board agenda packet · page 1View cited passage and open sourceBoard Candidate ForumOpen official source on page 1 ↗
13#11

NOTICE OF PAST AND FUTURE MEETINGS/EVENTS

Not categorized
Read in agenda packet (page 2) ↗
AGENDA EXCERPT

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

Official board agenda packet · page 2View cited passage and open sourceNOTICE OF PAST AND FUTURE MEETINGS/EVENTSOpen official source on page 2 ↗
14#12.a

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.

Items For Closed Session
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Read in agenda packet (page 2) ↗
AGENDA EXCERPT

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.”

Official board agenda packet · page 2View cited passage and open sourcePursuant 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.Open official source on page 2 ↗
15#12.b

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.

Items For Closed Session
Not categorized
Read in agenda packet (page 2) ↗
AGENDA EXCERPT

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.”

Official board agenda packet · page 2View cited passage and open sourcePursuant to Section 54956.9(d)(2) of the California Government code, Closed Session may be held for conference with legal counsel regarding anticipated litigation.Open official source on page 2 ↗
16#12.c

Pursuant to Government Code Section 54957(b)(1) consider the appointment of public employee (Interim General Manager). Provide staff with recruitment direction.

Items For Closed Session
Not categorized
Read in agenda packet (page 2) ↗
AGENDA EXCERPT

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

Official board agenda packet · page 2View cited passage and open sourcePursuant to Government Code Section 54957(b)(1) consider the appointment of public employee (Interim General Manager). Provide staff with recruitment direction.Open official source on page 2 ↗
17#12.d

Pursuant to Government Code Section 54957(b)(1) consider the appointment of public employee (General Manager). Provide staff with recruitment direction.

Items For Closed Session
Not categorized
Read in agenda packet (page 2) ↗
AGENDA EXCERPT

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

Official board agenda packet · page 2View cited passage and open sourcePursuant to Government Code Section 54957(b)(1) consider the appointment of public employee (General Manager). Provide staff with recruitment direction.Open official source on page 2 ↗
18#13.a

Interim General Manager Appointment

Items For Board Action
Not categorized
Read in agenda packet (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “Interim General Manager Appointment”

Official board agenda packet · page 2View cited passage and open sourceInterim General Manager AppointmentOpen official source on page 2 ↗
19

ADJOURNMENT

Not categorized
Read in agenda packet (page 2) ↗
AGENDA EXCERPT

Agenda excerpt: “ADJOURNMENT (The next Regular Board Meeting is Thursday, October 15, 2026, at 2:00 p.m.)”

Official board agenda packet · page 2View cited passage and open sourceADJOURNMENT (The next Regular Board Meeting is Thursday, October 15, 2026, at 2:00 p.m.)Open official source on page 2 ↗