11-28-94 Special ConformedSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
General Manager
ROBERT G. BAER
SEWER. 1950. WATER A PUBLIC AGENCY
1 275 Meadow Crest Drive · South Lake Tahoe, California 96150
Phone (916) 544-6474 · Fax (916) 541-0614
CONFORMED AGENDA
Directors
JAMES R. JONES
ROBERT MASON
MARY LOU MOSBACHER
CHRIS STROHM
DUANE WALLACE
SPECIAL BOARD MEETING
SOUTH TAHOE PUBLIC UTILITY DISTRICT
November 28, 1994
8:30 AM
District Conference Room
1275 Meadow Crest Drive, South Lake Tahoe, California
(Action may be taken on these items)
I1.
II1.
CALL SPECIAL MEETING TO ORDER
Meeting convened at 8:30 AM
ROLL CALL
Present: Duane Wallace, Mary Lou Mosbacher, Jim Jones, Chris Strohm, Bob
Mason/STPUD Board of Directors; Bob Baer, Richard Solbrig, Rhonda
McFarlane, Dale Sare, Kathy Sharp/STPUD Staff; Marv Winer/Brown and
Caldwell; Jennifer Whitehair/Tahoe Daily Tribune
WATER RATE STUDY
A. Review Agreement with Brown and Caldwell
Action: Reviewed Tasks. It was the consensus of the Board to direct staff to
hold a series of pUblic workshops to allow the public and community to
participate in the formation of the water rate study.
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SPECIAL BOARD MEETING - 11/28/94 CONFORMED AGENDA
PAGE - 2
IV.
VI.
WATER CONNECTION FEE - ORDINANCE NO.439
A. Direct Staff
Action: Moved Jones/Second Mason/Wallace Voted No/Strohm Voted No to
amend the Ordinance to provide that the meters of new commercial conr~ec-
tions be read once per month for a period of three years and to use the peak
month to determine usage.
FUTURE CONNECTIONS EIR/EIS
A. Review Status Report
Action: Reviewed.
ADJOURNMENT
11:45 AM
Duane Wallace, President of Board
South Tahoe Public Utility District
Attest:
Kathy shar~/.Clerk of Boai/d
South Tahoe Public Utility District
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