TCPUD — Board
Tahoe City Public Utility District Board of Directors Meeting
Friday, August 21, 2026 · Time not announced · America/Los_Angeles
Official 2026 TCPUD meeting calendar lists this meeting date; agenda text is not captured in this record.
AGENDA AT A GLANCE
33 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 – PLEDGE OF ALLEGIANCE
Not categorized
CALL TO ORDER – PLEDGE OF ALLEGIANCE
Agenda excerpt: “CALL TO ORDER – PLEDGE OF ALLEGIANCE”
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CALL TO ORDER – PLEDGE OF ALLEGIANCEOpen official source ↗
02#BAPPROVAL OF AGENDA - ACTION
Not categorized
APPROVAL OF AGENDA - ACTION
Agenda excerpt: “APPROVAL OF AGENDA - ACTION”
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APPROVAL OF AGENDA - ACTIONOpen official source ↗
03#CPUBLIC COMMENT
Not categorized
PUBLIC COMMENT
Agenda excerpt: “PUBLIC COMMENT”
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PUBLIC COMMENTOpen official source ↗
04#D.1Minutes
Consent CalendarNot categorized
Minutes
Agenda excerpt: “Minutes”
05#D.2Finance
Consent CalendarNot categorized
Finance
Agenda excerpt: “Finance”
06#D.3Adopt Resolution No. 26-26 Authorizing the General Manager to Execute and Submit Documents Related to a USDA Rural Development Loan Application for the Tahoe Cedars Water System Reconstruction Project
Consent CalendarNot categorized
Adopt Resolution No. 26-26 Authorizing the General Manager to Execute and Submit Documents Related to a USDA Rural Development Loan Application for the Tahoe Cedars Water System Reconstruction Project
Agenda excerpt: “Adopt Resolution No. 26-26 Authorizing the General Manager to Execute and Submit Documents Related to a USDA Rural Development Loan Application for the Tahoe Cedars Water System Reconstruction Project”
Official agenda · source section 1View cited passage and open source
Adopt Resolution No. 26-26 Authorizing the General Manager to Execute and Submit Documents Related to a USDA Rural Development Loan Application for the Tahoe Cedars Water System Reconstruction ProjectOpen official source ↗
07#D.4Adopt Policy No. 1030 – Unmanned Aircraft Systems Use
Consent CalendarNot categorized
Adopt Policy No. 1030 – Unmanned Aircraft Systems Use
Agenda excerpt: “Adopt Policy No. 1030 – Unmanned Aircraft Systems Use”
Official agenda · source section 1View cited passage and open source
Adopt Policy No. 1030 – Unmanned Aircraft Systems UseOpen official source ↗
08#D.5Approve Pay Estimate No. 4 for Dianne Feinstein West Shore Tahoe Trail Rehabilitation Project
Consent CalendarBiking
Approve Pay Estimate No. 4 for Dianne Feinstein West Shore Tahoe Trail Rehabilitation Project
Agenda excerpt: “Approve Pay Estimate No. 4 for Dianne Feinstein West Shore Tahoe Trail Rehabilitation Project”
Official agenda · source section 1View cited passage and open source
Approve Pay Estimate No. 4 for Dianne Feinstein West Shore Tahoe Trail Rehabilitation ProjectOpen official source ↗
09#D.6Approve Pay Estimate No. 3 for the Madden Creek Water System Improvement Project, Phase 4
Consent CalendarNot categorized
Approve Pay Estimate No. 3 for the Madden Creek Water System Improvement Project, Phase 4
Agenda excerpt: “Approve Pay Estimate No. 3 for the Madden Creek Water System Improvement Project, Phase 4”
Official agenda · source section 1View cited passage and open source
Approve Pay Estimate No. 3 for the Madden Creek Water System Improvement Project, Phase 4Open official source ↗
10#D.7Approve Pay Estimate No. 2 for the Administrative Building Roof Replacement Project
Consent CalendarNot categorized
Approve Pay Estimate No. 2 for the Administrative Building Roof Replacement Project
Agenda excerpt: “Approve Pay Estimate No. 2 for the Administrative Building Roof Replacement Project”
Official agenda · source section 1View cited passage and open source
Approve Pay Estimate No. 2 for the Administrative Building Roof Replacement ProjectOpen official source ↗
11#D.8Approve Notice of Completion for the Administrative Building Roof Replacement Project
Consent CalendarNot categorized
Approve Notice of Completion for the Administrative Building Roof Replacement Project
Agenda excerpt: “Approve Notice of Completion for the Administrative Building Roof Replacement Project”
Official agenda · source section 1View cited passage and open source
Approve Notice of Completion for the Administrative Building Roof Replacement ProjectOpen official source ↗
12#D.9Approve Final Pay Estimate No. 7 Release of Retention for the Tahoe City Golf Course Irrigation Replacement Project
Consent CalendarNot categorized
Approve Final Pay Estimate No. 7 Release of Retention for the Tahoe City Golf Course Irrigation Replacement Project
Agenda excerpt: “Approve Final Pay Estimate No. 7 Release of Retention for the Tahoe City Golf Course Irrigation Replacement Project”
Official agenda · source section 1View cited passage and open source
Approve Final Pay Estimate No. 7 Release of Retention for the Tahoe City Golf Course Irrigation Replacement ProjectOpen official source ↗
13#D.10Approve Notice of Completion for the Tahoe City Golf Course Irrigation Replacement Project
Consent CalendarNot categorized
Approve Notice of Completion for the Tahoe City Golf Course Irrigation Replacement Project
Agenda excerpt: “Approve Notice of Completion for the Tahoe City Golf Course Irrigation Replacement Project”
Official agenda · source section 1View cited passage and open source
Approve Notice of Completion for the Tahoe City Golf Course Irrigation Replacement ProjectOpen official source ↗
14#D.11Approve a Professional Services Agreement with Lumos & Associates for Construction Support Services for the CA SR89 Meeks Bay Bridge Sewer Relocation Project
Consent CalendarBiking
Approve a Professional Services Agreement with Lumos & Associates for Construction Support Services for the CA SR89 Meeks Bay Bridge Sewer Relocation Project
Agenda excerpt: “Approve a Professional Services Agreement with Lumos & Associates for Construction Support Services for the CA SR89 Meeks Bay Bridge Sewer Relocation Project”
Official agenda · source section 1View cited passage and open source
Approve a Professional Services Agreement with Lumos & Associates for Construction Support Services for the CA SR89 Meeks Bay Bridge Sewer Relocation ProjectOpen official source ↗
15#D.12Approve an Easement Quitclaim Deed for the Madden Creek Water System Improvement Project, Ph 4
Consent CalendarNot categorized
Approve an Easement Quitclaim Deed for the Madden Creek Water System Improvement Project, Ph 4
Agenda excerpt: “Approve an Easement Quitclaim Deed for the Madden Creek Water System Improvement Project, Ph 4”
Official agenda · source section 1View cited passage and open source
Approve an Easement Quitclaim Deed for the Madden Creek Water System Improvement Project, Ph 4Open official source ↗
16#D.13Approve Request for In-Kind Community Donations
Consent CalendarNot categorized
Approve Request for In-Kind Community Donations
Agenda excerpt: “Approve Request for In-Kind Community Donations”
Official agenda · source section 1View cited passage and open source
Approve Request for In-Kind Community DonationsOpen official source ↗
17#D.14Approve Pay Estimate No. 1 for the Tahoe Cedars Water System Reconstruction Project, Phase 1
Consent CalendarNot categorized
Approve Pay Estimate No. 1 for the Tahoe Cedars Water System Reconstruction Project, Phase 1
Agenda excerpt: “Approve Pay Estimate No. 1 for the Tahoe Cedars Water System Reconstruction Project, Phase 1”
Official agenda · source section 1View cited passage and open source
Approve Pay Estimate No. 1 for the Tahoe Cedars Water System Reconstruction Project, Phase 1Open official source ↗
18#E.1Tahoe Cross Country Lodge Project Update
Action Items / General Business – Discussion And Possible ActionNot categorized
Tahoe Cross Country Lodge Project Update
Agenda excerpt: “Tahoe Cross Country Lodge Project Update”
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Tahoe Cross Country Lodge Project UpdateOpen official source ↗
19#E.2Approve Enterprise Resource Planning Vendor Selection and Statement of Work, and Authorize General Manager to Execute Final Master Services Agreement
Action Items / General Business – Discussion And Possible ActionNot categorized
Approve Enterprise Resource Planning Vendor Selection and Statement of Work, and Authorize General Manager to Execute Final Master Services Agreement
Agenda excerpt: “Approve Enterprise Resource Planning Vendor Selection and Statement of Work, and Authorize General Manager to Execute Final Master Services Agreement”
Official agenda · source section 1View cited passage and open source
Approve Enterprise Resource Planning Vendor Selection and Statement of Work, and Authorize General Manager to Execute Final Master Services AgreementOpen official source ↗
20#E.3Approve the Revised 2026 Classified, Seasonal, and Part-Time Salary Range, as required by California Code of Regulations Section 570.5
Action Items / General Business – Discussion And Possible ActionNot categorized
Approve the Revised 2026 Classified, Seasonal, and Part-Time Salary Range, as required by California Code of Regulations Section 570.5
Agenda excerpt: “Approve the Revised 2026 Classified, Seasonal, and Part-Time Salary Range, as required by California Code of Regulations Section 570.5”
Official agenda · source section 1View cited passage and open source
Approve the Revised 2026 Classified, Seasonal, and Part-Time Salary Range, as required by California Code of Regulations Section 570.5Open official source ↗
21#E.42027 Budget - Preliminary Capital Improvement Program Discussion
Action Items / General Business – Discussion And Possible ActionNot categorized
2027 Budget - Preliminary Capital Improvement Program Discussion
Agenda excerpt: “2027 Budget - Preliminary Capital Improvement Program Discussion”
Official agenda · source section 1View cited passage and open source
2027 Budget - Preliminary Capital Improvement Program DiscussionOpen official source ↗
22#E.5Update on Community Engagement for the Tahoe City Community Center Planning and Feasibility Study Project
Action Items / General Business – Discussion And Possible ActionHot Topics
Update on Community Engagement for the Tahoe City Community Center Planning and Feasibility Study Project
Agenda excerpt: “Update on Community Engagement for the Tahoe City Community Center Planning and Feasibility Study Project”
Official agenda · source section 1View cited passage and open source
Update on Community Engagement for the Tahoe City Community Center Planning and Feasibility Study ProjectOpen official source ↗
23#E.6Review Draft 2027-2031 Strategic Plan Priorities and Core Operating Principles
Action Items / General Business – Discussion And Possible ActionNot categorized
Review Draft 2027-2031 Strategic Plan Priorities and Core Operating Principles
Agenda excerpt: “Review Draft 2027-2031 Strategic Plan Priorities and Core Operating Principles”
Official agenda · source section 1View cited passage and open source
Review Draft 2027-2031 Strategic Plan Priorities and Core Operating PrinciplesOpen official source ↗
24#F.1Governance & Administrative Services Department Report
Department Reports And UpdatesNot categorized
Governance & Administrative Services Department Report
Agenda excerpt: “Governance & Administrative Services Department Report”
Official agenda · source section 1View cited passage and open source
Governance & Administrative Services Department ReportOpen official source ↗
25#F.2Utilities Department Report
Department Reports And UpdatesNot categorized
Utilities Department Report
Agenda excerpt: “Utilities Department Report”
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Utilities Department ReportOpen official source ↗
26#F.3Engineering Department Report
Department Reports And UpdatesNot categorized
Engineering Department Report
Agenda excerpt: “Engineering Department Report”
Official agenda · source section 1View cited passage and open source
Engineering Department ReportOpen official source ↗
27#F.4Parks and Recreation Department Report
Department Reports And UpdatesNot categorized
Parks and Recreation Department Report
Agenda excerpt: “Parks and Recreation Department Report”
Official agenda · source section 1View cited passage and open source
Parks and Recreation Department ReportOpen official source ↗
28#F.5General Manager’s Report
Department Reports And UpdatesNot categorized
General Manager’s Report
Agenda excerpt: “General Manager’s Report”
Official agenda · source section 1View cited passage and open source
General Manager’s ReportOpen official source ↗
29#F.6Additional Verbal Reports – T-TSA, Board Member Reports on Meetings on Behalf of TCPUD
Department Reports And UpdatesNot categorized
Additional Verbal Reports – T-TSA, Board Member Reports on Meetings on Behalf of TCPUD
Agenda excerpt: “Additional Verbal Reports – T-TSA, Board Member Reports on Meetings on Behalf of TCPUD”
Official agenda · source section 1View cited passage and open source
Additional Verbal Reports – T-TSA, Board Member Reports on Meetings on Behalf of TCPUDOpen official source ↗
30#GCORRESPONDENCE
Not categorized
CORRESPONDENCE
Agenda excerpt: “CORRESPONDENCE”
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CORRESPONDENCEOpen official source ↗
31#H.1Director’s Comments and Correspondence
Director’s ForumNot categorized
Director’s Comments and Correspondence
Agenda excerpt: “Director’s Comments and Correspondence”
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Director’s Comments and CorrespondenceOpen official source ↗
32#I.1Staff will Review Board Action and Direction Given at this Meeting
Meeting Review And Staff DirectionNot categorized
Staff will Review Board Action and Direction Given at this Meeting
Agenda excerpt: “Staff will Review Board Action and Direction Given at this Meeting”
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Staff will Review Board Action and Direction Given at this MeetingOpen official source ↗
33#JADJOURNMENT
Not categorized
ADJOURNMENT
Agenda excerpt: “ADJOURNMENT”
Official agenda · source section 1View cited passage and open source
ADJOURNMENTOpen official source ↗