AP 08-29-06 Special Meeting
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
August 29, 2006
3:00 - 5:00 P.M.
District Board Room
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
Seat No. 1 Vacant
1. CALL SPECIAL MEETING TO ORDER
2. ADJOURN TO CLOSED SESSION
a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel-
Existing Litigation: STPUD vs. 1442.92 Acres of land in Alpine County, California;
et al., United States District Court for the Eastern District of Ca., Sacramento
Division, Case No CIVS-02-0238
3. RECONVENE TO OPEN SESSION
4. ACTION I REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
5. 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