North Tahoe Public Utility District Regular Meeting Agenda
The Board met to address various operational and administrative items. Key discussion topics included recognizing employee service anniversaries, authorizing a Memorandum of Understanding with the Special District Risk Management Authority for health benefits, and approving a Right-of-Entry agreement with Pathways for Wildlife to deploy wildlife cameras. Additionally, the Board reviewed the performance of the 2026 Tahoe Expedition Academy Summer Camp at the Tahoe Vista Recreation Area and deliberated on options and cost-sharing for the upcoming North Tahoe Event Center tree lighting. Closed session items involved discussions regarding existing litigation and real property negotiations.
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North Tahoe Public Utility District Regular Meeting
The board meeting agenda includes public hearings for the annual levy of a special tax for Community Facilities District 94-1 and for the authorization of lien actions regarding delinquent sewer and water charges. General business items feature discussions on the Secline Beach Enhancement Project, the adoption of a conflict of interest policy for construction projects, and potential amendments to water and sewer ordinances. Administrative and management reports, including financial and departmental updates, are scheduled along with a closed session for existing litigation, real property negotiations, and a performance evaluation of the General Manager/CEO.
Apr 24, 2026·Board meeting
North Tahoe Public Utility District Special Meeting Agenda
The Board of Directors discussed several key items, including the implementation of a Recreation and Parks Scholarship Program to assist income-qualified residents with program and facility costs. A discussion was also held regarding the Fiscal Year 2026/2027 strategic focus and draft budget parameters. Other agenda items included informational updates from the management team covering utility operations, engineering, and financial reports, as well as a closed session regarding real property negotiations, a performance evaluation for the General Manager/CEO, and labor negotiations.
Feb 10, 2026·Board meeting
North Tahoe Public Utility District Regular Meeting Agenda
The agenda for the meeting included several key items, starting with Public Comment and an Employee Anniversary Award presentation for Michael Henn (10 Years of Service). Reports were scheduled from the Tahoe-Truckee Sanitation Agency (which was canceled) and Board Committees. The Consent Calendar included approving accounts paid and payable for the period spanning January 13, 2026, through February 9, 2026, and authorizing the General Manager to execute professional services agreements with DOWL, LLC for the Satellite Pump Station Improvement Project (Phase 2) and with WY Architects for the Annex Vactor Bay Addition Project. General Business involved a Budget Workshop reviewing Fiscal Year 2025/26 Budget Parameters mid-year. Management Team updates covered reports from the General Manager, Public Information, Accounting (including financial and treasurer's reports for the period ending December 31, 2025), Recreation, Planning, Utility Operations, and Legal. The Closed Session included negotiations regarding real property at 6610 N Lake Blvd, and discussions on existing and anticipated litigation.
