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TCPUD — Board

Tahoe City Public Utility District Board of Directors Meeting

Status not confirmed

Friday, September 18, 2026 · Time not announced · America/Los_Angeles

◷  Location not yet publishedOfficial meeting page ↗

Official 2026 TCPUD meeting calendar lists this meeting date; agenda text is not captured in this record.

AGENDA AT A GLANCE

27 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#A

CALL TO ORDER – PLEDGE OF ALLEGIANCE

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Agenda excerpt: “CALL TO ORDER – PLEDGE OF ALLEGIANCE”

Official agenda · source section 1View cited passage and open sourceCALL TO ORDER – PLEDGE OF ALLEGIANCEOpen official source ↗
02#B

APPROVAL OF AGENDA - ACTION

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Agenda excerpt: “APPROVAL OF AGENDA - ACTION”

Official agenda · source section 1View cited passage and open sourceAPPROVAL OF AGENDA - ACTIONOpen official source ↗
03#C

PUBLIC COMMENT

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Agenda excerpt: “PUBLIC COMMENT”

Official agenda · source section 1View cited passage and open sourcePUBLIC COMMENTOpen official source ↗
04#D.1

Minutes

Consent Calendar
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Agenda excerpt: “Minutes”

Official agenda · source section 1View cited passage and open sourceMinutesOpen official source ↗
05#D.2

Finance

Consent Calendar
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Agenda excerpt: “Finance”

Official agenda · source section 1View cited passage and open sourceFinanceOpen official source ↗
06#D.3

Approve Tahoe City Golf Course/Winter Sports Park Food & Beverage Agreement with Cafe Zenon

Consent Calendar
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Agenda excerpt: “Approve Tahoe City Golf Course/Winter Sports Park Food & Beverage Agreement with Cafe Zenon”

Official agenda · source section 1View cited passage and open sourceApprove Tahoe City Golf Course/Winter Sports Park Food & Beverage Agreement with Cafe ZenonOpen official source ↗
07#D.4

Approve Pay Estimate No. 2 for the Tahoe Cedars Water System Reconstruction Project, Phase 1

Consent Calendar
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Agenda excerpt: “Approve Pay Estimate No. 2 for the Tahoe Cedars Water System Reconstruction Project, Phase 1”

Official agenda · source section 1View cited passage and open sourceApprove Pay Estimate No. 2 for the Tahoe Cedars Water System Reconstruction Project, Phase 1Open official source ↗
08#D.5

Approve Pay Estimate No. 5 for Dianne Feinstein West Shore Tahoe Trail Rehabilitation Project

Consent Calendar
Biking
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Agenda excerpt: “Approve Pay Estimate No. 5 for Dianne Feinstein West Shore Tahoe Trail Rehabilitation Project”

Official agenda · source section 1View cited passage and open sourceApprove Pay Estimate No. 5 for Dianne Feinstein West Shore Tahoe Trail Rehabilitation ProjectOpen official source ↗
09#D.6

Approve Pay Estimate No. 1 for the CA SR89 Meeks Bay Bridge Sewer Relocation Project

Consent Calendar
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Agenda excerpt: “Approve Pay Estimate No. 1 for the CA SR89 Meeks Bay Bridge Sewer Relocation Project”

Official agenda · source section 1View cited passage and open sourceApprove Pay Estimate No. 1 for the CA SR89 Meeks Bay Bridge Sewer Relocation ProjectOpen official source ↗
10#D.7

Approve Final Pay Estimate No. 3 Release of Retention for the Administrative Building Roof Replacement Project

Consent Calendar
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Agenda excerpt: “Approve Final Pay Estimate No. 3 Release of Retention for the Administrative Building Roof Replacement Project”

Official agenda · source section 1View cited passage and open sourceApprove Final Pay Estimate No. 3 Release of Retention for the Administrative Building Roof Replacement ProjectOpen official source ↗
11#D.8

Approve Pay Estimate No. 4 for the Madden Creek Water System Improvement Project, Phase 4

Consent Calendar
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Agenda excerpt: “Approve Pay Estimate No. 4 for the Madden Creek Water System Improvement Project, Phase 4”

Official agenda · source section 1View cited passage and open sourceApprove Pay Estimate No. 4 for the Madden Creek Water System Improvement Project, Phase 4Open official source ↗
12#E.1

Employee Recognition - CSDA Staff Member of the Year Award

Action Items / General Business – Discussion And Possible Action
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Agenda excerpt: “Employee Recognition - CSDA Staff Member of the Year Award”

Official agenda · source section 1View cited passage and open sourceEmployee Recognition - CSDA Staff Member of the Year AwardOpen official source ↗
13#E.2

Update on the District’s Information Technology Strategic Plan and Cybersecurity Disaster Response Plan

Action Items / General Business – Discussion And Possible Action
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Agenda excerpt: “Update on the District’s Information Technology Strategic Plan and Cybersecurity Disaster Response Plan”

Official agenda · source section 1View cited passage and open sourceUpdate on the District’s Information Technology Strategic Plan and Cybersecurity Disaster Response PlanOpen official source ↗
14#E.3

Approve a Professional Services Agreement with ClientFirst for a Virtual Chief Information Officer (vCIO)

Action Items / General Business – Discussion And Possible Action
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Agenda excerpt: “Approve a Professional Services Agreement with ClientFirst for a Virtual Chief Information Officer (vCIO)”

Official agenda · source section 1View cited passage and open sourceApprove a Professional Services Agreement with ClientFirst for a Virtual Chief Information Officer (vCIO)Open official source ↗
15#E.4

Discussion on the Community Meeting for the Tahoe City Community Center Planning and Feasibility Study Project

Action Items / General Business – Discussion And Possible Action
Hot Topics
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Agenda excerpt: “Discussion on the Community Meeting for the Tahoe City Community Center Planning and Feasibility Study Project”

Official agenda · source section 1View cited passage and open sourceDiscussion on the Community Meeting for the Tahoe City Community Center Planning and Feasibility Study ProjectOpen official source ↗
16#E.5

Adopt 2027-2031 Strategic Plan

Action Items / General Business – Discussion And Possible Action
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Agenda excerpt: “Adopt 2027-2031 Strategic Plan”

Official agenda · source section 1View cited passage and open sourceAdopt 2027-2031 Strategic PlanOpen official source ↗
17#E.6

2027 Training and Conference Opportunities for Board of Directors - Discussion for 2027 Budget

Action Items / General Business – Discussion And Possible Action
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Agenda excerpt: “2027 Training and Conference Opportunities for Board of Directors - Discussion for 2027 Budget”

Official agenda · source section 1View cited passage and open source2027 Training and Conference Opportunities for Board of Directors - Discussion for 2027 BudgetOpen official source ↗
18#F.1

Governance & Administrative Services Department Report

Department Reports And Updates
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Agenda excerpt: “Governance & Administrative Services Department Report”

Official agenda · source section 1View cited passage and open sourceGovernance & Administrative Services Department ReportOpen official source ↗
19#F.2

Utilities Department Report

Department Reports And Updates
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Agenda excerpt: “Utilities Department Report”

Official agenda · source section 1View cited passage and open sourceUtilities Department ReportOpen official source ↗
20#F.3

Engineering Department Report

Department Reports And Updates
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Agenda excerpt: “Engineering Department Report”

Official agenda · source section 1View cited passage and open sourceEngineering Department ReportOpen official source ↗
21#F.4

Parks and Recreation Department Report

Department Reports And Updates
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Agenda excerpt: “Parks and Recreation Department Report”

Official agenda · source section 1View cited passage and open sourceParks and Recreation Department ReportOpen official source ↗
22#F.5

General Manager’s Report

Department Reports And Updates
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Agenda excerpt: “General Manager’s Report”

Official agenda · source section 1View cited passage and open sourceGeneral Manager’s ReportOpen official source ↗
23#F.6

Additional Verbal Reports – T-TSA, Board Member Reports on Meetings on Behalf of TCPUD

Department Reports And Updates
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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 sourceAdditional Verbal Reports – T-TSA, Board Member Reports on Meetings on Behalf of TCPUDOpen official source ↗
24#G

CORRESPONDENCE

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Agenda excerpt: “CORRESPONDENCE”

Official agenda · source section 1View cited passage and open sourceCORRESPONDENCEOpen official source ↗
25#H.1

Director’s Comments and Correspondence

Director’s Forum
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Agenda excerpt: “Director’s Comments and Correspondence”

Official agenda · source section 1View cited passage and open sourceDirector’s Comments and CorrespondenceOpen official source ↗
26#I.1

Staff will Review Board Action and Direction Given at this Meeting

Meeting Review And Staff Direction
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Agenda excerpt: “Staff will Review Board Action and Direction Given at this Meeting”

Official agenda · source section 1View cited passage and open sourceStaff will Review Board Action and Direction Given at this MeetingOpen official source ↗
27#J

ADJOURNMENT

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Agenda excerpt: “ADJOURNMENT”

Official agenda · source section 1View cited passage and open sourceADJOURNMENTOpen official source ↗