AP 09-01-06 Special Meeting
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Friday, September 1, 2006
10:00 A.M.
District Office
1275 Meadow Crest Drive, South Lake Tahoe, California
Richard Solbrig, General Manager
Eric W. Schafer, President
BOARD MEMBERS
Paul Sciuto, Assistant Mana~
Duane Wallace, Vice President
James R. Jones, Director
Mary Lou Mosbacher, Director
Seat No. 1 Vacant
AGENDA
1. CALL SPECIAL MEETING TO ORDER
2. COMMENTS FROM THE AUDIENCE
3. CONDUCT BOARD VACANCY INTERVIEWS
10:00 -10:15 a.m. - Eric Graham
10:15 -10:30 a.m. - Dale Rise
10:30 - 10:45 a.m. - John Runnels
10:45 - 11 :00 a.m. - Erik Mohr
11 :00 -11 :15 a.m. - Mike Fedor
11:15 -11:30 a.m. - Chuck Nelson
11 :30 - 11 :45 p.m. - George Aim
11 :45 -12:00 p.m. - Kathleen Farrell
12:00 -12:15 p.m. - Darin Smith
12:15 -1:00 p.m. - Lunch recess
4.
1 :00 P.M. · ITEMS FOR BOARD ACTION
REQUESTED BOARD ACTION
a.
Board Member Appointment
Appoint Person to Fill Director-At-Large
Seat No. 1
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
South Tahoe
Richard 501 brig. General Manager
Public Utility Di6trict
Board Member!;
Tom Comte
Jamea R. Jonea
Mal)' Lou Moabacher
Duane Wallace
Eric Schafer
Memorandum
Date:
August 24, 2006
To:
Board Members
From:
Kathy
Re:
September 1 Candidate Interviews
Here are all the letters of interest we received. The first interview is promptly at 10:00.
Eric asked if you would arrive 15 minutes early so he can describe the process,
distribute the interview questions, and allow time for everyone to get prepared.
We'll have snacks available between 9:45 - 10:00 a.m., and lunch will be served at
12:15 -1:00 p.m.
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