05-05-11 Public MeetingSOUTH TAHOE PUBLIC UTILITY DISTRICT
Richard Solbrig, General Manager Paul Sciuto, Assistant General Manager
Dale Rise, President
BOARD MEMBERS Mary Lou Mosbacher, Vice President
James R. Jones, Director Eric W. Schafer, Director
Chris Cefalu, Director
PUBLIC MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 5, 2011
MINUTES
The Board of Directors of the South Tahoe Public Utility District held a Public Meeting on
May 5, 2011, 6:00 p.m., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS: ATTENDEES
Ank President Rise, Directors Mosbacher, Cefalu, Jones,
IP Schafer
STAFF:
Bledsoe, Curtis, Frye, Henderson, Hoggatt, Hughes,
Johnson, Mangiaracina, Rasmussen, Rieger, Sciuto,
Solbrig
GUESTS:
Shawn Koorn, HDR consultant; 37 members from public
A Public Meeting was held to present information on
the 2011/12 Sewer and Water Enterprise Budgets,
and to gather public input. Paul Hughes and Paul Sciuto
gave a PowerPoint presentation of the 2011/12 Fiscal
Year Budgets and long-term financial plans for the
Sewer and Water Enterprise Funds. The sewer fund
included a proposed rate increase of 3% and no pro-
posed increase for the water fund.
Staff and Board members received and responded to
several comments from the public pertaining to: water
meter installations, conservation, consumption and
flat rate billings, and state mandates; Alpine County
export processes, infrastructure replacement, and
energy costs; and overall District operating expenses
with current economic conditions.
2011/12 FISCAL YEAR BUDGETS:
SEWER ENTERPRISE FUND AND
WATER ENTERPRISE FUND
PUBLIC MEETING MINUTES - MAY 5, 2011
PAGE - 2
The Board directed staff to present a budget based on
a 3% increase in sewer, and for the Finance Committee
to meet to further discuss water consumption thresholds
and rates. The final budget is expected to be adopted
at the May 19 Board meeting.
Shawn Koorn of HDR Engineering gave a PowerPoint
presentation on the 2011 water rate study, including
revenue requirements, cost of service, and rate design
used to formulate the 2011/12 proposed service rates.
No Board action.
9:56 P.M.
ATTEST:
Kathy Sh , Clerk of tWe Board
By: Susan asmussen,
Finance Administrative Assistant
0
2011/12 FISCAL YEAR BUDGETS:
SEWER ENTERPRISE FUND AND
WATER ENTERPRISE FUND
(continued)
2011 WATER METER SERVICE RATES
ADJOURNMENT
Dale Rise, Board President
South Tahoe Public Utility District
SIGN -IN SHEET
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PUBLIC MEETING
MAY 5 2o11a 6:00 P.M.
REQUEST TO COMMENT ON 2011/12 PROPOSED BUDGET
<
-
.
,-*
NDEA-4 P5e-r. ;1(
173,AL1 --*
Kv c cibr4 L.-(1)1/ _71
,..--_--
Ai ( E CL A to (0
PAT 0 k C2