AP 08-03-06 Special Meeting
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Thuffiday, August 3, 2006
1 :00 - 2:00 P.M.
District Office
1275 Meadow Crest Drive, South Lake Tahoe, California
Richard Solbrig, General Manager
Eric W. Schafer, President
BOARD MEMBERS
Paul Sciuto, Assistant Manag:...
Duane Wallace, Vice President
James R. Jones, Director
Mary Lou Mosbacher, Director
Tom Comte, Director
AGENDA
1. CALL SPECIAL MEETING TO ORDER
2. PUBLIC COMMENTS
3. ADJOURN TO CLOSED SESSION
4. CLOSED SESSION (Please note Closed Sessions are not open to the public.)
a. Pursuant to Government Code Section 54957.6(a)/Conference with Labor
Negotiators:
Unrepresented Employee Position: General Manager
Agency Negotiators: Executive Committee, Board of Directors
5. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
6. ADJOURNMENT
South Tahoe Public Utility District. 1275 Meadow Crest Drive. South lake Tahoe, CA 96150
Phone 530.544.6474. Facsimile 530.541.0614. www.stpud.us