07-31-202350t3-TH TAHDF
A�se y'er I950 YF a�aS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
David Peterson, President BOARD MEMBERS Kelly Sheehan, Director
Nick Haven, Director Shane Romsos, Vice President Nick Exline, Director
Paul Hughes, Interim General Manager
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
July 31, 2023
MINUTES
The South Tahoe Public Utility District Board of Directors met in a special session, 9:00 a.m., at the
District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California.
ROLL CALL: Board of Directors: President Peterson, Directors Haven, Romsos, Sheehan, Exline
Staff: Liz Kauffman
Guests: Josh Bordeaux, Koff and Associates; Sean Barclay, Tahoe City Public Utility District
1. PLEDGE OF ALLEGIANCE:
2. COMMENTS FROM THE AUDIENCE: None
6. ADJOURN TO CLOSED SESSION: 9:01 a.m.
RECONVENE TO OPEN SESSION: 3:00 p.m.
a. Pursuant to Government Code Section 54957(b) (1) consider the appointment of a public
employee -General Manager.
Moved Sheehan Second Exline Peterson Yes Haven Yes Romsos Yes Sheehan Yes Exline Yes to
appoint Paul Hughes as General Manager.
Moved Peterson Second Sheehan Peterson Yes Haven Ye Romsos Yes Sheehan Yes Exiine Yes to
appoint the Executive Committee to commence negoti do with P ul Hughes.
ADJOURNMENT: 3:02 p.m.
vid Peterson, Board President
South Tahoe Public Utility District
Melonie Guttry, Executive Services Manager/
Clerk of the Board
South Tahoe Public Utiiity District