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AP 10-18-07 Workshop SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" NOTICE OF BOARD WORKSHOP Thursday, October 18, 2007 10:30 A.M. - 1 :30 P.M. District Boardroom 1275 Meadow Crest Drive, South lake Tahoe, California Richard Solbri~, General Mana~er Eric W. Schafer, President Paul Sciuto, Assistant General Manajer . ,,---- - .... ." BOARD MEMBERS James R. Jones, Vice President Duane Wallace, Director Mary Lou Mosbacher, Director ._- -" Kathleen Farrell, Director While a quorum of the South Tahoe Public Utility District Board of Directors may be attending this Workshop, there will be no action taking place on their behalf. The Board will take a brief lunch break from 12:00 - 12:30 p.m., and then resume with the Workshop. AGENDA 1. EROSION CONTROL PROJECTS 2. EFFLUENT SYSTEM 3. WATER SUPPLY 4. WATER DISTRIBUTION 5. WASTEWATER COLLECTION 6. WASTEWATER TREATMENT 7. DISTRICT-OWNED PROPERTIES MASTER PLAN 8. WATER CONSERVATION 9. TECHNOLOGY 10. CUSTOMER CARE 11. SUCCESSION PLANNINNG / EMPLOYEE RETENTION 12. ADJOURNMENT South Tahoe Public Utility District · 1275 Meadow Crest Drive · South Lake Tahoe. CA 96150 Phone 530.544.6474. Facsimile 530.541.0614. www.stpud.us