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2024.02.01 Special Meeting Agenda 02-01-2024 Rate Study SOUTH TAHOE PUBLIC UTILITY DISTRICT SPECIAL BOARD MEETING AGENDA Thursday, February 1, 2024 - 12:00 p.m. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California David Peterson, President BOARD MEMBERS Kelly Sheehan, Director Nick Haven, Director Shane Romsos, Vice President Nick Exline, Director Paul Hughes, Interim General Manager Andrea Salazar, Chief Financial Officer 1. CALL TO ORDER SPECIAL MEETING – PLEDGE OF ALLEGIANCE (At this time, please silence phones and other electronic devices so as not to disrupt the business of the meeting.) 2 COMMENTS FROM THE PUBLIC (Public Comment in a Special Meeting is limited to only those items described in the agenda (Government Code § 54954.3(a)). Each member of the public who wishes to comment shall be allotted five minutes, and no more than four individuals shall address the same subject.) 3. CORRECTIONS TO THE AGENDA (For purposes of the Brown Act, all Action and Consent items listed give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other action.) 4. WATER AND SEWER RATE STUDY WORKSHOP 5. ADJOURNMENT Backup materials relating to an open session item on this Agenda, which are not included with the Board packet, will be made available for public inspection at the same time they are distributed or made available to the Board, and can be viewed at the District office, at the Board meeting and upon request to the Clerk of the Board. Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District’s public meetings. If particular accommodations for the disabled are needed (i.e., disability-related aids, or other services), please contact the Clerk of the Board at (530) 544 -6474, extension 6203, at least 24 hours in advance of the meeting. South Tahoe Public Utility District ▪ 1275 Meadow Crest Drive ▪ South Lake Tahoe, CA 96150 Phone 530.544.6474 ▪ Facsimile 530.541.0614 ▪ www.stpud.us