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2008 10-16 Recycled Water Facilities Master Plan SOUTH TAHOE PUBLIC UTILITY DISTRICT IIBasic Services for a Complex World" RECYCLED WATER FACILITIES MASTER PLAN BOARD WORKSHOP THURSDAY, OCTOBER 16,2008 11 :00 A.M. - 1 :00 P.M. DISTRICT BOARD ROOM 1275 MEADOW CREST DRIVE, SOUTH LAKE TAHOE, CA Richard Solbriil:G~n,eral Mana~er Mary Lou Mosbacher, President .. Paul Sciuto, Assistant Mana~er BOARD MEMBERS Dale Rise, Vice President James R. Jones, Director Eric W. Schafer, Director Ernie Claudio, Director Notice Is Hereby Given that the South Tahoe Public Utility District will hold a Workshop. 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. This notice is specifically given to ensure compliance with the Brown Act. AGENDA 1. RECYCLED WATER FACILITIES MASTER PLAN BACKGROUND AND OVERVIEW 2. SCHEDULE FOR THE MASTER PLAN AND EIR (ENVIRONMENTAL IMPACT REPORT) 3. PRESENTATION OF THE MASTER PLAN BY ST ANTEC 4. COMMENTS AND DISCUSSION 5. LUNCH (Please Note: The meeting will include a working lunch for designated staff, Board members, and consultants. A pre-arranged lunch can be purchased by contacting Heidi Donovan, at 530.543.6205 or hdonovan@stpud.dst.ca.us 24 hours in advance. Otherwise, lunch will be the responsibility of the individual.) The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (i.e., hearing aids or other disability-related aids), please contact the Clerk of the Board at (530) 544-6474, extension 6203, at least 24 hours in advance of the meeting. 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