HomeMy WebLinkAbout09-23-2026 MinutesKey 1950 ' Y
SOUTH 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
September 23, 2026
MINUTES
The South Tahoe Public Utility District Board of Directors met in a special session, 12:32 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: Melonie Guttry, Liz Kauffman
1. PLEDGE OF ALLEGIANCE:
2. COMMENTS FROM THE PUBLIC: None
3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: None
4. ITEMS FOR CLOSED SESSION (The Board will adjourn to Closed Session to discuss items identified below. Closed
Session is not open to the public; however, an opportunity will be provided at this time if members of the public would
like to comment on any item listed - three -minute limit, subject to modification by the Board President.)
ADJOURN TO CLOSED SESSION: 12:34 p.m.
RECONVENE TO OPEN SESSION: 6:37 p.m.
a. Pursuant to Government Code Section 54957(b) (1) consider the appointment of a public
employee - Interim General Manager.
No reportable Board Action.
5. ADJOURNMENT: 6:38 p.m.
Shane Romsos, Board President
South Tahoe Public Utility District
Meloni� Gut ry, Execu ive Services Manager/
Board Clerk
South Tahoe Public Utility District