08-03-06 Special Meeting
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Richard Sol brig , General Manager
Eric W. Schafer, President
Paul Sciuto, Assistant Manaper
Duane Wallace, Vice President
BOARD MEMBERS
James R. Jones, Director
Mary Lou Mosbacher, Director
Tom Comte, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUGUST 3, 2006
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
August 3,2006,1 :00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, CA
BOARD OF DIRECTORS:
President Schafer, Directors Jones, Wallace, Comte,
Mosbacher
ROLL CALL
STAFF:
Sol brig
1 :00 P.M.
ADJOURNED TO CLOSED SESSION
1 :55 P.M.
RECONVENED TO OPEN SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
No reportable Board action.
Pu:suant to Government Code
Section 54957.6(a)/Conference with
Labor Negotiators: Unrepresented
Employee Position: General Manager
Agency Negotiators: Executive
Committee. Board of Directors
1 :55 P.M.
ADJOURNMENT
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PAGE. 2
SPECIAL BOARD MEETING MINUTES - AUGUST 3, 2006
Eric W. Sc afer, ard President
South Tahoe Public Utility District
ATTEST: '
Kathy Sharp,
South Tahoe