The Board of Directors of the South Tahoe Public Utility District is committed to providing excellence in legislative leadership that results in the provision of the highest quality of services to its constituents.

DIRECTORS

• Seat #1 - Chris Cefalu, Director
• Seat #2 - James R. Jones, Vice President
• Seat #3 - Randy Vogelgesang, Director
• Seat #4 - Kelly Sheehan, Director
• Seat #5 - Eric Schafer, President

Clerk of the Board

• Kathy Sharp

The five-member Board of Directors are elected by popular vote of the general public who reside within the boundaries of the District. Each person running for a seat on the Board must be a registered voter within the District. Each Board member holds office for a four-year term. District elections take place after the first Monday in November of odd-numbered years. The election for seats #1, #2, and #5 alternate with the election for seats #3 and #4. Newly elected Board members take office on the first Friday of December in the year they are elected.

It is the duty of the Board of Directors to establish procedure, goals, and formulate and adopt policy. The Board directs the General Manager to implement the policies. Directors do not represent any fractional segment of the community, but are, rather, a part of the body which represents and acts for the community as a whole.

Meetings

The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month, at 2:00 p.m . Meetings are held at the District office, located at 1275 Meadow Crest Drive, South Lake Tahoe, CA. Participation is encouraged. A complete agenda packet, including all backup information is available for review by clicking on the link below for Regular Board Meeting Agendas, and also in the lobby at the District office during the hours of 8:00 a.m. - 5:00 p.m. Monday through Friday.

MEET THE DIRECTORS

Chris Cefalu Seat 1 - Term Expires December 2013 Standing Committee: Capital Improvement Program
James R. Jones, Vice President Seat 2 - Term Expires December 2013 Standing Committees: Executive Water and Wastewater Operations Capital Improvement Program
Randy Vogelgesang Seat 3 - Term Expires December 2015 Standing Committee: Water and Wastewater Operations
Kelly Sheehan Seat 4 - Term Expires December 2015 Standing Committee: Finance	Photo to be Provided
Eric Schafer, President Seat 5 - Term Expires December 2013 Standing Committees: Executive Finance

Agenda/Minutes:

Regular Board Meeting Dates

• Board Meeting Dates 2012

Regular Board Meeting Agendas

• Regular Board Meeting ~ November 3, 2011 g
• Regular Board Meeting ~ November 17, 2011
• Regular Board Meeting ~ December 1, 2011
• Regular Board Meeting ~ December 15, 2011
• Regular Board Meeting ~ January 5, 2012
• Regular Board Meeting ~ January 19, 2012
• Regular Board Meeting ~ February 2, 2012
  • Addendum to Regular Board Meeting Agenda ~ February 2, 2012

Standing Committee Meeting Agendas

• Water and Wastewater Operations Committee ~ November 14, 2011
• Water and Wastewater Operations Committee ~ November 28, 2011
• Finance Committee Meeting ~ December 13, 2011
• Water and Wastewater Operations Committee ~ December 12, 2011
• Water and Wastewater Operations Committee ~ January 3, 2012
• Water and Wastewater Operations Committee ~ January 16, 2012
• Water and Wastewater Operations Committee Meeting January 30, 2012 ~ Cancelled

Special Board Meeting Agendas

• Special Board Meeting ~ January 30, 2012

Board Workshops and Public Meetings

• Board Budget Workshop ~ December 15, 2011
• Board Water Rate Structure Workshop ~ January 24, 2012

Minutes

• Regular Board Meeting ~ January 5, 2012
• Regular Board Meeting ~ December 15, 2011
• Regular Board Meeting ~ December 1, 2011
• Regular Board Meeting ~ November 17, 2011
• Regular Board Meeting ~ November 3, 2011
• Regular Board Meeting~ October 20, 2011

Summary of Director Benefits

Additional Information, Comments or Concerns, Please Contact Kathy Sharp, Clerk of the Board, at ksharp@stpud.dst.ca.us