HomeMy WebLinkAbout08-26-2026 Special Meeting MinutesSOUTH TAHOE PUBLIC UTILITY DISTRICT
Joel Henderson, Director BOARD MEMBERS Kelly Sheehan, Director
Nick Haven, Vice President Shane Romsos, President Nick Exline, Director
Ryan Lee, Acting General Manager Andrea Salazar, Chief Financial Officer
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
August 26, 2026
MINUTES
The South Tahoe Public Utility District Board of Directors met in a special session, 2:00 p.m., at the
District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California.
ROLL CALL: Board of Directors: President Romsos, Directors Haven, Sheehan, Henderson and Exline
Staff: Paul Hughes, Ryan Jones, Melonie Guttry, Shannon Chandler, Ryan Lee, Greg Dupree, Shelly
Thomsen, Alex Tyler, Liz Kauffman, Anthony Gregorich, Adrian Combes
Guests: David Peterson
1.PLEDGE OF ALLEGIANCE:
2.COMMENTS FROM THE PUBLIC: David Peterson commented that hiring the next General Manager
is the biggest decision the Board will make, and he recommends hiring a consultant to assist with
the process. He further recommends that the Board let the consultant guide the process and not
be concerned with interpersonal relationships within the District.
3.CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: None
6.ADJOURN TO CLOSED SESSION: 4:03 p.m.
RECONVENE TO OPEN SESSION: 4:57 p.m.
a.Pursuant to Government Code Section 54957(b)(1) consider the appointment of a public
employee. Provide staff with direction.
Moved Romsos/Second Exline/Haven Yes/Romsos Yes/Henderson Yes/Sheehan Yes/Exline
Yes to appoint Ryan Lee, currently serving as the Manager of Customer Service, as Acting
General Manager, effective September 2, 2026, to perform the duties and exercise the
authority of the General Manager consistent with District policy and Board direction, until the
Interim General Manager is appointed and assumes the duties of the position, or until
otherwise directed by the Board.