05-10-12 Public Meeting0
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
Richard Solbrig, General Manager
Eric Schafer, President
Chris Cefalu, Director
Paul Sciuto, Assistant General Manager
BOARD MEMBERS James R. Jones, Vice President
Kelly Sheehan, Director Randy Vogelgesang, Director
PUBLIC MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 10, 2012
MINUTES
The Board of Directors of the South Tahoe Public Utility District held a Public Meeting on
May 10, 2012, 6:00 p.m., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Schafer, Directors Cefalu, Jones, Sheehan,
Vogelgesang
STAFF:
M. Alsbury, Bledsoe, Callian, Henderson, Hughes, Rasmussen,
Ryan, Sciuto, Solbrig
GUESTS:
Shawn Koorn, HDR Engineering; 27 members from public
A Public Meeting was held to present information on the
2012/13 Sewer and Water Enterprise Budgets and to gather
public input. Paul Hughes and Paul Sciuto gave a PowerPoint
presentation of the 2012/13 Fiscal Year Budgets and long -term
financial plans for the Sewer and Water Enterprise Funds. The
sewer fund included a proposed rate increase of 5% and a
2% proposed increase for the water fund.
Staff and Board members received and responded to several
comments from the public pertaining to: water meter install-
ations, consumption and flat rate billings, state mandates, Alpine
County recycled water export processes, land application,
the Diamond Valley Ranch project, as well as overall District
operating expenses and employee salaries and benefits.
ATTENDEES
2012/13 FISCAL YEAR BUDGETS:
SEWER ENTERPRISE FUND AND
WATER ENTERPRISE FUND
PUBLIC MEETING MINUTES - MAY 10, 2012
PAGE - 2
The Board directed staff to present a budget based on a 5%
®increase in sewer and a 2% increase in water. The final budget
is expected to be adopted at the May 17 Board meeting.
Shawn Koorn, HDR Engineering, gave a PowerPoint presentation
on the 2012 proposed water rate structure review, including
revenue requirements, cost of service, and an overview of the
rate design used in the rate setting process.
No Board action.
8: 44 P.M.
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ATTEST:
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Kathy S • p, Clerk o the Board
By: Susan Rasmussen
Finance Administrative Assistant
2012/13 FISCAL YEAR BUDGETS:
SEWER ENTERPRISE FUND AND
WATER ENTERPRISE FUND
(continued)
2012 WATER METER SERVICE
RATES
ADJOURNMENT
Eri chafer, Board
S th Tahoe Public
!dent
. ility District