06-11-2020 Specialm�
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President
Chris Cefalu, Director Nick Exline, Director
John Thiel, General Manager Shannon Cotulla, Assistant General Manager
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
June 11, 2020
MINUTES
The South Tahoe Public Utility District Board of Directors met in a regular session, 9:02 a.m., at the
District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California.
ROLL CALL:
Board of Directors: President Vogelgesang, Director, Sheehan
Via Conference Call: Directors Cefalu and Exline
Staff: John Thiel, Melonie Guttry, Brian Bartlett
Staff via Conference Call: Shelly Thomsen, Shannon Cotulla, Gary Kvistad, Julie Ryan, Paul Hughes,
Doug Van Gorden, Brent Goligoski, Heidi Baugh, Jessica Henderson, Liz Kauffman, Ryan Lee, Stephen
Caswell, Trevor Coolidge, Ivo Bergsohn, Jeff Lee, Marla Sharp
Guests: Daniel Gill, Margie Maxhimer, Mikee Gerland, Jennifer Peterson, Shane Romsos, Eric Schafer,
Duane Wallace, Dave Peterson, Amber Goligoski, John Maxhimer
CALL SPECIAL MEETING TO ORDER:
COMMENTS FROM THE AUDIENCE:
None
ITEMS FOR BOARD ACTION:
a. Board Vacancy Candidate Interviews
Interviews were conducted with the following candidates:
Daniel Gill
Margie Maxhimer
Mikee Gerland
Jennifer Peterson
Shane Romsos
Eric Schafer
Duane Wallace
Dave Peterson
REGULAR BOARD MEETING MINUTES June 11, 2020
PAGE - 2
Each remaining Board Member cast ballots to narrow down the selection process
The first ballot was:
Duane Wallace)
Director Cefalu
Duane Wallace)
President Vogelgesang
Duane Wallace)
Director Sheehan
Jennifer Peterson)
Director Exline
Moved Vogelgesang/Second Sheehan /Vogelg esa ng Yes Cefalu Yes Sheehan Yes Exline Yes to
appoint Duane Wallace to fill Director -At -Large Seat Number 2.
ADJOURNMENT: 10:05 a.m. Z��
Randy Vogelgesang, Board President
South Tahoe Public Utility District
Melonie Guttry, Clerk of the Board
South Tahoe Public Utility District