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Minutes 05/07/2015 Public Meeting �ov-rH rqyo� -.�._ ,._,�,�. _� -- _ _ .�.,.; e sewe� • 1950 �`�'�s� t�G� </C �177LfTY D�S� SOUTH TAHOE PUBLIC UTILITY DISTRICT _ _ Richard Solbrig, General Manager Shannon Cotulla, Assistant General Manager Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President Chris Cefalu, Director James R. Jones, Director Duane Wallace, Director PUBLIC MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT MAY 7, 2015 MINUTES The Board of Directors of the South Tahoe Public Utility District held a Public Meeting on May 7, 2015, 6:00 p.m., District Office, 1275 Meadow Crest Drive,South Lake Tahoe, California. BOARD OF DIRECTORS: ATTENDEES: President Vogelgesang, Directors Cefalu, Jones, Sheehan STAFF: Bledsoe, Cotulla, Gutt , Henderson, Hilton, ; ry Hughes, Rasmussen, Ryan, Solbrig GU ESTS: Two reporters and two members from public A Public Meeting was held to present information on 2015/16 FISCAL YEAR BUDGETS the 2015/16 Sewer and Water Enterprise Funds SEWER ENTERPRISE FUND AND and to gather public input. Paul Hughes and Shannon WATER ENTERPRISE FUND: Cotulla gave a PowerPoint presentation of the 2015/16 Fiscal Year Budgets and long-term financial plans for the Sewer and Water Enterprise Funds. The sewer fund included a proposed rate increase of 6% and a 6.5� proposed increase for the water fund. Staff and Board members received and responded to several comments from the public pertaining to: water meter rates, potential revenue streams in District boundaries and Alpine County, and clarification on the capital improvement plan's categorization. I PUBLIC MEETING MINUTES-MAY 7, 2015 PAGE-2 The final budget is expected to be adopted 2015/16 FISCAL YEAR BUDGETS at the May 21 Board meeting. SEWER ENTERPRISE FUND AND WATER ENTERPRISE FUND: (continued) , No Board action. 7: 14 P.►v�. ADJOURNMENT: � Randy Vogelgesang, Board President South Tahoe Public Utility District i ATTEST: Melonie Guttry, Clerk of t Board By:Susan Rasmussen, Finance Administrative Assistant