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05-06-10 (Public Meeting)SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbrig, General Manager Paul Sciuto, Assistant General Manager Dale Rise, President James R. Jones, Director BOARD MEMBERS Mary Lou Mosbacher, Vice President Eric W. Schafer, Director Chris Cefalu, Director PUBLIC MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT MAY 6, 2010 MINUTES The Board of Directors of the South Tahoe Public Utility District held a Public Meeting on May 6, 2010, 6:00 p.m., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: President Rise, Directors Mosbacher, Cefalu, Jones, Schafer STAFF: Bledsoe, Brown, Diaz, Frye, Henderson, Hughes, P. Lavallee, S. Lavallee, Mangiaracina, Rasmussen, Ryan, Sciuto, Solbrig GUESTS Ernie Claudio, Joe Cardinale, Bill and Jonnie Crawford, Ken Curtzweiler, Coral Diaz, Claire Fortier, Al Harris, Jake Jacobs, Jim Lario, Rhonda and Mike McFarlane, Lou Perini ATTENDEES A Public Meeting was held to present information on 2010/11 FISCAL YEAR BUDGETS: the 2010/11 Sewer and Water Enterprise Budgets, SEWER ENTERPRISE FUND AND and to gather public input. Paul Hughes and Paul Sciuto WATER ENTERPRISE FUND gave a PowerPoint presentation of the 2010/11 Fiscal Year Budgets and long-term financial plans for the Sewer and Water Enterprise Funds, both of which include a proposed rate increase of 4%. Staff and Board members received and responded to several comments from the public pertaining to: water meter installations and billing; capital improvement projects' timing and costs; economic hardships in the community and the impact of a rate increase. PUBLIC MEETING MINUTES - MAY 6, 2010 PAGE - 2 The Board directed staff to present a budget based on a 2% increase. The final budget is expected to be adopted at the May 20 Board meeting. No Board action. 8:45 P.M. ATTEST: Kathy Shar Clerk of the Board By: Susan smussen, Finance Administrative Assistant 2010/11 FISCAL YEAR BUDGETS: SEWER ENTERPRISE FUND AND WATER ENTERPRISE FUND (continued) ADJOURNMENT Dale Rise, Board President South Tahoe Public Utility District • SOUTH TAHOE PUBLIC UTILITY DISTRICT STPUD BUDGET PROCESS o Begins in early December - Department Managers begin working on their individual budgets o Accounting Manager meets with each department to develop a preliminary District budget o CFO reviews preliminary budget for reasonableness then meets with Accounting Manager and each department to hear justification, make recommendations, and adjust preliminary figures accordingly o CFO, GM, AGM and AM thoroughly review adjusted preliminary budget, capital improvement plan, and debt structure. o Preliminary budget presented to Finance Committee during a one or two day meeting resulting In the development of a proposed budget o Proposed budget is presented to the entire District Board in a workshop setting o Public meeting to discuss budget, capital improvement plan, and proposed rate increase o Budget adopted during a regular Board meeting gtitilic nigeA9 676Q -A° a SOUTH TAHOE PUBLIC UTILITY DISTRICT FISCAL YEAR 2010/11 PROPOSED BUDGET AND LONG-TERM FINANCIAL AND CIP PLANS Presented by Paul Hughes, Chief Financial Officer Paul Sciuto, Asst. General Manager 2 RECENTLY ADOPTED RATE INCREASES OF NEIGHBORING JURISDICTIONS o Tahoe City: Adopted Water: 2009-2013 - 85% Sewer: 2009-2013 - 111% o EID: Adopted, Plan B 2010 - 18%, 2011 - 15%, 2012,13,14 - 5% o Placerville: Adopted Water: 2010-2013 - 77% Sewer: 2010 - 2011 - 72% to 92% 1 PROPOSED BUDGET AND LONG-TERM FORECAST HIGHLIGHTS • o The proposed budget and forecast includes $8.9 million of grant awards and $19.6 million of low interest SRF program funding. o The Water and Sewer proposed O&M expenditures are 6.07% and 6.20% less than the current year budgeted O&M respectively. o The proposed Water and Sewer Salary and Benefit expenditures are approximately 2% and 1% less than the current year budgeted amounts respectively. PROPOSED BUDGET AND LONG-TERM FORECAST HIGHLIGHTS (Continued) o The Ten -Year Capital Improvement Plan of $136 million requires approximately $31 million of debt. This is down from last year's estimate of $50 million. o There are no layoffs or furloughs built into the proposed budget or forecast. o The current grant -funded Water Conservation Coordinator position and program expenditures remain in the proposed budget and forecast, but without offsetting grant revenues. PROPOSED BUDGET AND LONG-TERM FORECAST HIGHLIGHTS (Continued) o The Board -approved loan from the MTBE reserve is not needed due to grant awards. o The Ten -Year Forecast is in compliance with all required debt covenants, and long-term debt amounts are well below thresholds recommended by Rating Agencies and Financial Consultants. o The Ten -Year Forecast is in compliance with the District Rate Stabilization and Operating/Capital Reserve policies. PROPOSED BUDGET AND LONG-TERM FORECAST HIGHLIGHTS (Continued) 47, At o As expected, and continuing with past practice, all District staff made a concerted effort to address the current economic conditions by controlling the current year expenditures and developing lean but prudent departmental budgets, while continuing to provide a high level of customer service and meeting the necessary obligations of the District. 2 ECONOMIC IMPACTS o The District's financial position is not as severely impacted by the economy compared to cities, counties, and the State of California. o The District is not reliant on the following revenue sources: Sales Tax, Transient Room Tax, State Shared Revenues (highway gas tax, vehicle license fees, etc.), and Income Tax. o The District is not susceptible to State program expenditure shifting. 9 SOUTH TAHOE PUBLIC UTILITY DISTRICT SOUND FINANCIAL DECISIONS (Continued) o Keeping Tong -term debt at manageable levels. o Issue low-risk debt (no variable interest rates.) o Adopting Reserve Policies. o Not participating in unsustainable post - employment health insurance programs. o Adopting employee cost sharing practice for retirement benefits. SOUTH TAHOE PUBLIC UTILITY DISTRICT SOUND FINANCIAL DECISIONS o Small, manageable, consistent rate adjustments over the long term. o Being Proactive instead of Reactive - Preparing long-range financial forecasts. - Preparing long-range capital improvement plans. o Keeping staff levels at the minimum required to provide a high quality level of service. 10 BOARD ACTIONS ADDRESSING COMMUNITY AND LOCAL ECONOMY o 0% rate adjustment in the current year. o Postponing the scheduled Capacity Charge increase. o Postponing service charges for Angora Fire victims. o Establishing excess sewer unit credits and transfers. IS 3 BUDGETED GRANT FUNDING Phase I & II Meter Installation Iroquois Waterline o Iroquois Booster Station o Lake Tahoe Blvd. Waterline o Cold Creek Filter Plant BMP o Various Projects o Utility Line Relocates TOTAL $3.5M CDPH $1.0M USFS FPPF $1.0M USFS FPPF $1.8M USFS FPPF $ .4M USFS Tahoe $ .2M ECWA $ .2M USFS Tahoe $8.1M 16 CONTINUED EFFORT TO SECURE GRANT AND LOW-COST FINANCING o Pending Grant Applications: - Various Water Meter Projects - C -Line Energy Generation - Prop 50 Water Conservation o Staff intends to build long term relationships with State funding sources. 16 0 0 0 0 0 0 0 0 BUDGETED AND FORECASTED STATE SRF PROGRAM FINANCING C -Line Reroute DVR Fields Phase I ERB Liner LPPS Generator Headworks - Phase I Wildwood Interceptor Ballast Pond Liner Primary Clarifier Floors Filter Rehab Treatment Plant Generator TOTAL $2.0M 2009/10 - 2010/11 $2.1M 2010/11 - 2011/12 $2.7M 2010/11 - 2011/12 $2.7M 2009/10 - 2010/11 $1.3M 2009/10 - 2010/11 $1.7M 2014/15 - 2015/16 $1.1M 2015/16 $1.2M 2014/15 - 2015/16 $1.8M 2014/15 $3 OM 2012/13 - 2013/14 $19.6M 17 SEWER ENTERPRISE FUND Diamond Valley Ranch — Alpine County 4 SEWER ENTERPRISE FUND 2010/11 Proposed Budget Summary • Total Revenues: • Rate Adjustment: 4% • Borrowing: • Operating Costs: • Infrastructure Projects: • Debt Service: $20.2 million $391,000 $ 5.8 million $14.9 million $12.6 million $ 1.9 million REVENUES & EXPENDITURES Harvey Channel Culvert Replacement FEMA Project — Alpine County REVENUE Total Revenues: $26.0 Million Changes from Current Year: Total Increase (decrease) $6.4 million - Service Charges - Capacity Fees - Property Taxes - Grants - Interest/Other - Borrowing $ 358,000 $ 203,310 $ 144,000 ($ 196,984) $ 118,100 5 REVENUE Sewer Rates (Services Charges) Budgeted Service Charges: $10,187,000 Typical Residential Customer • Current Rate: $85.53 Per Quarter • Proposed Increase of 4% is $1.14/month or $3.42 Per Quarter for a new Quarterly Rate of $88.95 REVENUE Sewer Rates — Customer Assistance Program • Customer Assistance Program -Instituted Quarter 3 FY 2008 - 20% Discount to Low -Income Customers - 288 Customers Enrolled - Funded by Property Taxes $180 8160 --- - --8 $140 ----- $103.75_ $120 08.95 $100 $80 REVENUE 2010/11 Local Quarterly Sewer Rates $80 $40 $20 0 South Incline North Tahoe City 10n9ehury Tahoe Village Tahoe Note: Rates as d April 1, 2010. REVENUE Capacity Fees Budgeted Capacity Fees: $1,592,000 • Approximately 30 Single Family Homes or additions (Historic projections are 112 homes.) • Potential Large Commercial Projects - Tahoe Woods Condominium Project - Alpine Meadow Low -Income Housing 6 REVENUE Property Taxes Budgeted Property Taxes: $7,391,000 • Estimated shift to the Redevelopment Agency Area 1 - $1,045,000 (14%) • The current year 8% borrowing by the State was replaced with the funds received from the Prop 1A Securitization program • District customers have protection from future State transfers through the Rate Stabilization Reserve which is equal to o year's net taxes received by the Dis EXPENDITURES 2010/11 Proposed Expense Allocation Operations & Maintenance 23% Debt Service L REVENUE Interest Earnings Budgeted Interest Revenue: $777,000 • Portfolio balance as of 12/31/09: $36,479,647 - District portfolio performance: Calendar Year Ending - 2009 - 2008 - Past 3 Years - Past 5 Years Performance 1.97% 5.28% 4.39% 4.0 0 EXPENDITURES Labor Costs Budgeted Salaries & Benefits: $8.2 Million • No additional staff positions budgeted • Wages down 1% from current budget • Benefits down 1% from current budget - Decreases are a result of staff turnover, no COLA adjustments to management, no COLA adjustments to union employees, and no increase to health insurance contributions. 7 EXPENDITURES Operations & Maintenance Costs Budgeted 0 & M Costs: $6.7 Million • Decrease of $437,000 (6.2%) from current year budget • Current year estimated O&M expenditures at year-end June 30, 2010, are projected to be $881,000 (12.4%) below budget EXPENDITURES Debt Service Budgeted Debt Service: $1,896,000 • Principal $993,000 • Interest $903,000 • Current and Projected Debt - 2007 Union Bank - 2004 COP's - New Debt - 2011-2016 SRF 4.2% 3% - 5% 2.9% Timing and levels of new debt Issuances dependent on ten-year capital Improvement plan. SEWER ENTERPRISE FUND PROJECTED RATES Ten Years Ending June 30, 2020 • 4% Increase in each year of the ten-year forecast The revenue impact to the ten-year forecast of a 0%, as opposed to a 4%, rate increase in year 2010/11 is $5.3 million. 39 8 RATE INCREASE SCENARIOS NYDER Lon VW' K RESERVE EV 1010/11WARMLY SMAL TEAR mom REMLIE LOSS SEPACT OVER Ulf TEM -VESA BALANCE Si WAR IMPACT TO SWIM RAM SCREW OR iRC6L 0654545x5 EMYCL%ELYI E%0410 MIST RESOEIMAL CUSTOMER 6320000 16200000 X11540001 6000 5274.000 13.006000 11120400 Et +> 1166,000 62,606.000 12420400 5234 662.000 61306000 63,729 360 6061 SO 60 16034300 6466 1661.000 56313000 111466667) SO00 SAS WO 61600000 161345471 Sob SIN NO 12.667 000 SI 200 133 SI 71 10E000 1132,000 62 632133 62 67 SO SO 23463133 .342 40 SEWER ENTERPRISE FUND CAPITAL PROJECTS Ten Years Ending June 30, 2020 $13,131,599 - Engineering $16,790,800 - Export System/DVR -$2,040,000 Heavy Equip/Vehicles -$780,700 Pump Stations $2,151,500 various Equipment 4,625,000 Building &Grounds Upgrade $10,291,000 Pipelines -$29,336,900 Plant/Systems Upgrade 42 SEWER ENTERPRISE FUND CAPITAL PROJECTS Ten Years Ending June 30, 2020 $20,000,000 $14000,000 $14000,000 $14,000,000 $12,000,000 914004000 94000,000 $0,000,000 $1,004000 92,000,000 go Total $79 Million 41 SEWER ENTERPRISE FUND Funding Sources for Capital Projects Service Charges 35% Reserves 170/0 43 9 SEWER ENTERPRISE FUND Long -Term Forecast Notes Ten Years Ending June 30, 2020 • One additional C.S. staff position added midway in the ten-year forecast. • Employee benefit cost projections are increasing beginning year 2011/12 to account for increased CaIPERS costs. • In 2011/12 one position is removed from the forecast. • The ten-year forecast includes $19.6 million of SRF low interest financing. 44 SEWER ENTERPRISE FUND District Reserve Policy • Maintaining Reserves are for: • Future Capital Obligations • Local Disasters or Catastrophic Events • Establishing and Maintaining Credit Worthiness • Insuring Against Significant Revenue Losses • Cash Flow Requirements • Economic Uncertainties and Financial Hardships • Unfunded Mandates 46 SEWER ENTERPRISE FUND Long -Term Forecast Notes (Continued) Ten Years Ending June 30, 2020 • The forecast is in compliance with net revenue debt covenants. • Projected capacity fees assume little residential development activity. • Commercial capacitycharge projections lowered by 63% in frst two years of forecast. • The ten-year forecast complies with the District Rate Stabilization and Capital/Operating Reserve Policies. 45 SEWER ENTERPRISE FUND District Reserve Policy (Continued) • Operating Reserves - Minimum amount is equal to two months of operating expenditures • Capital Reserves - Minimum amount will equal one year's capital spending • Rate Stabilization Funds - Sewer: Minimum amount equal to one year's property tax receipts - Water: Minimum amount equal to one year's consumption revenue 47 10 SEWER ENTERPRISE FUND Projected Reserves Ten -Years Ending 2020 $14.9 Million • Capital Reserves $3.9 million • Rate Stabilization Fund $7.4 million • Operating Reserves $4.1 million 48 WATER ENTERPRISE FUND 2010/11 Proposed Budget Summary Revenues: • Rate Adjustment: 4% Borrowings: Operating Costs: Infrastructure Projects: Debt Service: $19.6 million $370,000 $ 0.0 $ 8.2 million $12.1 million $ 1.1 million 50 Arrowhead Arsenic Treatment Project - Meyers 11 REVENUE Water Rates (Service Charges) Budgeted Service Charges: $9,596,000 Typical Residential Customer Current Rate: $116.97 Per Quarter Proposed increase of 4% is $1.56/month or $4.68 per quarter for a new quarterly rate of $121.65 54 REVENUE Total Revenues: $19.6 Million Changes from Current Year: Budget Total Increase (decrease) $5.6 million • Service Charges $ 471,000 • Capacity Fees $ 327,000 • Grants $4,905,000 . Interest/Other ($ 136,000) 53 $600 $500 $400 $300 $200 $100 $0 REVENUE 2010/11 Local Quarterly Water Rates $79 $121.65 $150.00 $189.00 $195.81 Incline Village South Tahoe Tahoe City Kingsbury North Tahoe Cave Rock Note: Rates as of April 1, 2010. 55 12 REVENUE Capacity Fees Budgeted Capacity Fees: $939,000 Approximately 30 Single Family Homes or additions (Historic projections are 112 homes.) Potential Large Commercial Projects . Tahoe Woods Condominium Project . Alpine Meadow Low -Income Housing 57 EXPENDITURES 2010/11 Proposed Expense Allocation Debt Service Operations . S% 6iir Maintenance 16% Labor 23% Capital 56% 5e BUDGETED GRANT FUNDING ✓ Phase I & II Meter Installation $3.5M CDPH r Iroquois Waterline $1.0M USFS FPPF ✓ Iroquois Booster Station $1.OM USFS FPPF ✓ Lake Tahoe Blvd. Waterline $1.8M USFS FPPF ✓ Cold Creek Filter Plant BMP $ .4M USFS Tahoe ✓ Various Projects $ .2M ECWA ✓ Utility Line Relocates $ .2M USFS Tahoe TOTAL $8.1 million 58 EXPENDITURES Labor Costs Budgeted Salaries & Benefits: $4.9 Million > No additional staff positions budgeted • Wages down 2.5% from current budget • Benefits down 1.3% from current budget . Decreases are a result of staff turnover, no COLA adjustments to management, no COLA adjustments to union employees, and no increase to health insurance contributions. BO 13 EXPENDITURES Operations & Maintenance Costs Budgeted 0 & M Costs: $3.3 Million Decrease of $216,000 (6.1%) from current year budget Current year estimated O&M expenditures at year-end June 30, 2010, are projected to be $321,000 (9.0%) below budget e1 WATER ENTERPRISE FUND Ten -Year Forecast Angora Tank Replacement Project — Angora Highlands 85 EXPENDITURES Debt Service Budgeted Debt Service: $1,149,000 Principal $837,000 Interest $312,000 Current and Projected Debt • 1999 LaSalle Bank . 2001 Refunding . New Debt - 2013 . New Debt - 2017 Estimated $5 million Estimated $5 million 5.65% 3% - 4.4% 5.5% 5.5% Timing and levels of new debt Issuances dependent on ten- year capital Improvement plan. e4 WATER ENTERPRISE FUND PROJECTED RATES Ten Years Ending June 30, 2020 . 4% Increase in each year of the ten-year forecast The revenue impact to the ten-year forecast of a 0%, as opposed to a 4%, rate increase in year 2010/11 is $5.2 million. ee 14 WATER ENTERPRISE FUND CAPITAL PROJECTS Ten Years Ending June 30, 2020 *14,000,000 *12,000,000 *10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $0 19/11 11/12 12113 13/14 4/15 11/21 19/12 17/11 10/19 18/20 Total $57 Million 97 WATER ENTERPRISE FUND Funding Sources for Capital Projects Service Charges Capacity Fees 14% 17% Grants 14% MTBE Funds 12% Capital Borrowing f \_Improvement 17% Charge 26% 00 WATER ENTERPRISE FUND CAPITAL PROJECTS Ten Years Ending June 30, 2020 Enpinarlag 813,427,090 Tara Flury Equip & Vehicles 81,993,900 eull•ngs a Grounds $5,230,200 Pump Mations 0655,000 Yellow Equipment 242 822,,244,300 0 83,314,000 ►,p•llne 817,526,900 U9139d9 83,915,000 Water aa.wer $8,941,000 ►lant/systenu 99 MTBE RESERVE • Projected balance at beginning of FY 2010/11: $7,140,310 • Utilization Balance • 2010/11 Fund Activity $3,898,643 $3,241,667 • 2011/12 Fund Activity $2,059,167 $1,182,500 • 2012/13 Fund Activity $ 959,323 $ 223,177 • 2016/17 Fund Activity $1,234,000 ($1,010,823) 70 15 WATER ENTERPRISE FUND Long -Term Forecast Notes Ten Years Ending June 30, 2020 • One additional C.S. staff position added midway in the ten-year forecast. • Forecast assumes meters installed on waterline replacement projects only. • Employee benefit cost projections are increasing beginning year 2011/12 to account for increased CaIPERS costs. • In 2011/12 one position is removed from the forecast. • The ten-year forecast includes $10 million of additional financing_ 71 WATER ENTERPRISE FUND Projected Reserves Year End 2020 - $10 Million • MTBE Remediation Funds: $0 • Capital Outlay: $5 million • Operating: $2.2 million • Rate Stabilization: $2.8 million 73 WATER ENTERPRISE FUND Long -Term Forecast Notes (Continued) Ten Years Ending June 30, 2020 • The forecast is in compliance with net revenue debt covenants. • Projected capacity fees assume little residential development activity . • Commercial capacity charge projections lowered by 37% in first two years of forecast. • The ten-year forecast complies with the District Rate Stabilization and Capital Reserve Policies. 72 REMAINING BUDGET SCHEDULE • May 20 • Report on Protests Received • Budget Adoption 75 16 Final -Secondary Pumps Station Project: 2009 and 2010 SEWER ENTERPRISE FUND 2010/11 Engineering Projects $9.9 Million o LPPS Generator $2,700,000 o Headworks Improvement Project I $ 900,000 o Headworks Improvement Project II $2,000,000 o C -Line Re-routing $2,000,000 o Filters 5&6 Rehabs $1,000,000 o ERB Pond Liner $ 500,000 o Cathodic Protection $ 50,000 79 4.. SEWER & WATER CAPITAL FUNDS CAPITAL PROJECTS Fiscal Year 2010/11 and Beyond Presented by Paul Sciuto Assistant General Manager/Engineer 77 SEWER ENTERPRISE FUND 2010/11 Engineering Projects $9.9 Million (Continued) o Monitoring Wells, DVR & ALPCO $ 250,000 o DVR Irrigation Fields I $ 100,000 o WWTP TRPA Coverage Fee $ 50,000 o Erosion Control Projects $ 100,000 o LPPS Transformers $ 100,000 o BMP Projects $ 50,000 o B -Line Revegetation $ 52,000 79 17 SEWER ENTERPRISE FUND 2011/12 — 2019/20 Engineering Capital Improvement Plan $59.8 Million Headworks Improvement $10,000,000 e o ERB Pond Liner $ 2,230,000 c o DVR Irrigation Fields I&II $ 5,530,000 c o BMP Projects $ 250,000 c o Erosion Control $ 900,000 c o WWTP Land Coverage Fee $ 150,000 o C-Une Inspection $ 100,000 o WWTP Future Connections $ 232,000 c = Project Continuation from 2010/11 2011/12 2011/12 2011/12 & 2019/20 2011/12 - 2012/13 2011/12 - 2019/20 2011/12 2011/12 2011/12 80 SEWER ENTERPRISE FUND 2011/12 — 2019/20 Engineering Capital Improvement Plan $59.8 Million (Continued) gNt LPPS SCADA o Primary Clarifier Floors o Concrete Rehab o Ballast Pond Liner o Lower Shop Bldg. Imp. o Lower Shop Vehicle Parking o Carbon Odor Scrubber o Sewer Trunk Line Cleaning o DVR Improvements o Engineering Staff & Expenses $ 174,000 $ 1,178,000 $ 563,000 $ 1,078,000 $ 2,339,000 $ 359,000 $ 369,000 $ 554,000 $ 2,534,000 $11,986,000 2014/15 2014/15 - 2015/16 2014/15 2015/16 2015/16 2015/16 2016/17 2016/17 2017/18 2011/12 - 2019/20 82 SEWER ENTERPRISE FUND 2011/12 — 2019/20 Engineering Capital Improvement Plan $59.8 Million (Continued) Collection System Imp. $4,603,000 o LPPS Pump & Motor Upgrade $1,118,000 o Force Main Bypass, Al Tahoe $ 274,000 o Treatment Plant Generator $3,000,000 o Ballast Pond Liner $1,078,000 o Filter Rehab $1,855,000 o Wildwood Sewer Interceptor $1,653,000 o Fallen Leaf System Imp. $2,767,000 o WWTP Piping Replacement $1,047,000 2012, 2014, 2017 2012/13 - 2013/14 2012/13 2012/13 - 2013/14 2015/16 2014/15 2014/15 - 2015/16 2014/15 - 2016/17 2014/15 - 2015/16 81 SEWER ENTERPRISE FUND Actual Asset Needs and Deferred Projects o Collection System Master Plan o Diamond Valley Ranch Master Plan o Treatment Plant Master Plan o Asset Effective Life and Renewal 83 18 Ski Run Waterline Project 2009/10 - South Lake Tahoe WATER ENTERPRISE FUND 2010/11 Engineering Projects $10.5 Million ,'' (Continued) o Urban Water Management Plan $ 30,000 o GPS Units (2) $ 20,000 o Hydro Software Upgrades $ 7,500 o Firm Source Plan $ 5,000 o Iroquois Booster Station $1,300,000 o Iroquois Water Line $ 600,000 o Lake Tahoe Blvd. Waterline $1,300,000 o Grizzly Mtn. Booster $ 309,000 86 WATER ENTERPRISE FUND 2010/11 Engineering Projects $10.5 Million o Water Meters Phases I & II $3,800,000 o Echo View Tank $1,000,000 o Angora Tank $ 670,000 o BMP Projects $ 500,000 o Cal Trans Erosion Control $ 500,000 o Other Erosion Control $ 300,000 o Cathodic Protection Assessment $ 80,000 o GIS $ 45,000 85 WATER ENTERPRISE FUND 2011/12 — 2019/20 Engineering Capital Improvement Plan $40.3 Million rr BMP Projects $ 500,000 o Erosion Control Projects $3,396,000 o Water Evaluations $ 50,000 o Airport Well Arsenic $1,901,000 o Tank Coating $ 618,000 o Wildwood 2 Waterline $1,111,600 o Brockway Waterline $ 348,000 o Replace Copier $ 42,000 o Sierra Tract I Waterline $1,250,400 2011/12 - 2012/13 2011/12 - 2019/20 2011/12 2011/12 - 2012/13 2011/12 2011/12 2011/12 2011/12 & 2017/18 2012/13 87 19 WATER ENTERPRISE FUND 2011/12 — 2019/20 Engineering Capital Improvement Plan $40.3 Million (Continued) Black Bart PP Waterline $ 858,000 2012/13 o Gardner Mtn. H Waterline $ 528,000 2012/13 o Replace Plotter $ 51,000 2013/14 & 2016/17 o Fire Hydrants $ 368,000 2013/14 o Sierra Tract S Waterline $1,257,000 2013/14 o GPS Units $ 29,000 2014/15 o Keller Tank $1,068,000 2014/15 - 2015/16 o Tahoe Island Park Waterline $ 874,000 2014/15 o Keller & David Generators $ 478,000 2015/16 88 WATER ENTERPRISE FUND 2011/12 — 2019/20 Engineering Capital Improvement Plan $40.3 Million (Continued) o Tahoe Island Park SS Waterline $ 1,143,000 2018/19 o Black Bart 00 Waterline $ 843,400 2018/19 o Bijou AA Waterline $ 1,071,500 2019/20 o Gardner Mtn. F Waterline $ 866,600 2019/20 o Engineering Staff & Expenses $12,255,829 2011-2020 90 WATER ENTERPRISE FUND 2011/12 — 2019/20 Engineering Capital Improvement Plan $40.3 Million (Continued) Well Destructions $ 96,000 2015/16 o Monitoring (data loggers) $ 12,000 2015/16 o Sierra Tract P Waterline $ 900,000 2015/16 o Sierra Tract M Waterline $1,337,100 2015/16 o Glenwood Waterline $1,143,400 2016/17 o Al Tahoe TT Waterline $ 710,200 2016/17 o Meyers Waterline $ 699,000 2017/18 o Bijou V Waterline $1,038,800 2017/18 89 WATER ENTERPRISE FUND Actual Asset Needs and Deferred Projects o Undersized Waterlines o Acquisitions o Early Pipeline Failures o Asset Effective Life and Renewal 91 20 THANK YOU SOUTH TAHOE 'UBLIC UTILITY fiii4t;'f The End 92 21 r GUEST SIGN -IN SHEET SOUTH TAHOE PUBLIC UTILITY DISTRICT PUBLIC MEETING MAY 6, 2010 6:00 P.M. 2010/11 FISCAL YEAR BUDGET .lf ,[_,rr. 7, W?W ,E. f. .[.„L l4l�I.-,ILlwlAPS- . _,_�w�i NAME & TITS (PLEASE MEM 'YZ ►1 h(v- A r kpx (y YLJ/ C' 1J r c kkvc 1),Q11\( COMPANY C-t-vme� ettat, 22L- H- ADDS PHONE &PAX. r EMAIL ACMES