04-17-90 Adjourned MINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APRIL 17, 1990
The Board of Dirctors of the South Tahoe Public Utility District met
in an adjourned session, April 17, 1990, 5:30 PM, District Office,
1275 Meadow Crest Drive.
BOARD OF DIRECTORS:
Chairman Mason, Directors Walker,
Pierini, Onysko, Sinclair
ROLL CALL
STAFF:
Baer, Fischer, Mamath, Taylor,
Attorney Weidman
GUESTS:
Kerry Miller/City Manager,
Jim Dipeso/Tahoe Daily Tribune,
Dave Dobson/Redevelopment Manager,
Marjorie Springmeyer
The Board left the meeting place
for a brief tour of the modifi-
cations recently completed by staff.
TOUR OF GRIT BUILDING
MODIFICATIONS
5:55 PM
6:15 PM
Board Members concurred to issue
an able-to-serve letter to the
Redevelopment Agency.
ADJOURNMENT TO EXECUTIVE SESSION
Pursuant to Government Code
Section 54956.9(b)2. (a) and (c)
4: Redevelopment MOU;
RECONVENE TO REGULAR SESSION
ACTION ON ITEMS DISCUSSED DURING
EXECUTIVE SESSION
Acting Manager, Bob Baer, and
Attorney Weidman left the Meeting
room to convey this information
to Kerry Miller, Dave Dobson, and
Jim Dipeso.
No Board Action.
Acting Manager, Bob Baer, and
Attorney Weidman returned to the
meeting.
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ADJOURNED REGULAR BOARD MEETING MINUTES - APRIL 17, 1990 PAGE - 2
Kay Taylor reviewed the Board-
requested budget changes in the
sewer budget.
BUDGET WORKSHOP
The water budget was reviewed in
detail by Board members. The
following adjustments were made
to the water enterprise fund budget:
1)
Capital Outlay
Removed $230,000.
2)
Board/Operations
Removed $6,000.
After these cuts, the water
budget enterprise still ex-
ceeded revenues by $113,000.
The Board members discussed various
ways in which to balance the water
budget.
Director Sinclair felt a one-time
surcharge would be preferrable to
a rate increase. Director Onysko
concurred.
Raising rates at various percentage
levels, drilling wells, and holding
a public hearing was also discussed.
Director Pierini suggested a 3.5%
rate increase with revenues ded-
icated for costs related to the
new well.
Rate increase discussion followed.
No Board Action.
7:30 PM
ADJOURNMENT TO EXECUTIVE SESSION
Pursuant to Government Code
Section 54957.6: Management Staff
Job Descriptions.
8:05 PM
RECONVENE TO REGULAR SESSION
None.
ACTION ON ITEM DISCUSSED DURING
EXECUTIVE SESSION
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ADJOURNED REGULAR BOARD MEETING MINUTES - APRIL 17, 1990 PAGE - 3
8:05 pm
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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