11-10-94 Special JointGeneral Manager
ROBERT G. BAER
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
SEWER · 1950 · WATER A PUBLIC AGENCY
1275 Meadow Crest Drive · South Lake Tahoe, California 96150
Phone (916) 544-6474 · Fax (916) 541-0614
CONFORMED AGENDA
SPECIAL JOINT BOARD MEETING
SOUTH TAHOE PUBLIC UTILITY DISTRICT (STPUD)
AND
EL DORADO COUNTY WATER AGENCY {EDCWA)
November 10. 1994
South Lake Tahoe City Council Chambers
1900 Lake Tahoe Blvd., South Lake Tahoe, California
Duane Wallace
President
J. Mark Nielsen
Chairman
Directors
JAMES R. JONES
ROBERT MASON
MARY LOU MOSBACHER
CHRIS STROHM
DUANE WALLACE
Kathy Sharp
Clerk of Board
Dixie Foote
Clerk
I. CALL SPECIAL MEETING TO ORDER
Meeting convened at 2:00 p.m.
II. INTRODUCTIONS
El Dorado County Water Agency: John Upton, William Center, Ray Nutting, Jonas
Minton, Tom Cumpston, Debra Davis, Dixie Foote
South Tahoe Public Utility District: Duane Wallace, Chris Strohm, Mary Lou
Mosbacher, Jim Jones, Bob Baer, Rick Hydrick, Dale Sare, Kathy Sharp
III. ADOPTION OF AGENDA
Action: Adopted (Item No. 7 was placed first for immediate discussion.)
IV. STPUD FIRM SOURCE CAPACITY PLAN (Hydrick)
Action: Reviewed.
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STATUS OF JOINTLY FUNDED PROJECTS (Hydrick)
A. Exploratory Well Drilling Program
B. Well Head Protection Program
C, Monitoring System Operation
VI.
Action: Reviewed.
FUTURE PROJECTS ELIGIBLE FOR COST SHARING (Baer)
A. Paloma Well Exploration
B. Update Water Usage Study in Tahoe Basin
C. Other
VII.
Action: Reviewed.
REVIEW OF ROLES AND FUNCTIONS COMMITTEE MEETING (Upton/Strohm)
Action: Purveyors and EDCWA to draft their five-year plans for critique at the next
meeting in December. The final five-year plan will be presented in February.
VIII. PROJECT 184 (Minton)
Action: Reviewed.
IX. EDCWA ASSISTANCE TO OTHER WATER AGENCIES (Minton)
Action: Reviewed.
X. COMMENTS FROM PUBLIC
None.
Xl. TOUR OF DISTRICT FACILITIES (AS TIME ALLOWS)
Time did not permit.
Xll. ADJOURNMENT
4:10 p.m.
Kathy Sharp,~f~r_k of Board
South TahoeCl~d'blic Utility District
Duane Wallace, President of Board
South Tahoe Public Utility District
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