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05-07-09 Public MeetingSOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Comp/ex World"' Richard Solbri , General Manager Paul Sciuto, Assistant Mana er Mary Lou Mosbacher, President BOARD MEMBERS Dale Rise, Vice President James R. Jones, Director Eric W. Schafer, Director Ernie Claudio, Director PUBLIC MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT MAY 7, 2009 MINUTES The Board of Directors of the South Tahoe Public Utility District held a Public Meeting on May 7, 2009, 6:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: President Mosbacher, Directors Rise, Claudio, Jones, Schafer STAFF: Cocking, Frye, Henderson, Hughes, Rasmussen, Sciuto, Solbrig A Public Meeting was held to present information on the 2009/10 Sewer and Water Enterprise Budgets, and to gather public input. Since no one from the public attend- ed, Paul Hughes gave a brief summary of the budgets and long-term financial plans, and responded to Board member comments. He reported the rates would not be increased for this budget cycle. The final budget is ex- pected to be adopted at the May 21 Board meeting. No Board action. 6:20 P.M. ATTENDEES 2009/10 FISCAL YEAR BUDGETS: SEWER ENTERPRISE FUND AND WATER ENTERPRISE FUND ADJOURNMENT Mary L#uWld"sbacher,"B"odrd President South Tahoe Public Utility District ATTEST: Kathy Shar lerk of the oard By: Susan Vasmussen, Finance Administrative Assistant