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05-04-06 Public Meeting SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Richard Solbrig, General Manager Paul Sciuto, Assistant Manager Eric Schafer, President BOARD MEMBERS Duane Wallace, Vice President Tom Comte, Director James Jones, Director Mary Lou Mosbacher, Director PUBLIC MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT MAY 4, 2006 MINUTES The Board of Directors of the South Tahoe Public Utility District met for a Public Meeting on May 4, 2006, 6:00 p.m., at the Barton Memorial Hospital's Board Room, 2170 South Avenue, South Lake Tahoe. BOARD OF DIRECTORS: Directors Comte, Mosbacher, Schafer, Jones. Director Wallace was absent. ROLL CALL STAFF: Mary Alsbury, Dennis Cocking, Debbie Henderson, Rhonda McFarlane, Susan Rasmussen, Paul Sciuto, Richard Solbrig. GUESTS: None. A presentation was planned to present information on the 2006/07 Fiscal Year Budgets for the Sewer and Water Enterprise Funds and gather input from the public. Since no public attended, Rhonda McFarlane and Paul Sciuto gave a brief summary of the budget and long-term financial plans, which includes a rate increase of 4% for both the Sewer and Water Enterprise Funds. 2006/07 FISCAL YEAR BUDGETS: SEWER ENTERPRISE FUND AND WATER ENTERPRISE FUND PUBLIC MEETING MINUTES - MAY 4, 2006 PAGE - 2 No Board action was taken. 6.35 p.m. ATTEST: By: Susan Rasmussen Finance Administrative Assistant ADJOURNMENT Eric Schafer, oard resident South Tahoe Public Utility District