08-29-06 Special Meeting
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
IIBasic Services for a Complex World"
Richard Sol brig , General Mana~er
Eric W. Schafer, President
BOARD MEMBERS
Paul Sciuto, Assistant Manager
Duane Wallace, Vice President
James R. Jones, Director
Mary Lou Mosbacher,. Director
Tom Comte, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUGUST 29, 2006
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
August 29,2006,3:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, CA
BOARD OF DIRECTORS:
\. President Schafer, Directors Jones, Wallace.
Director Mosbacher arrived at 3:17 p.m.
Seat No. 1 - vacant.
ROLL CALL
STAFF:
Solbrig, Sciuto, Sharp, McFarlane, Cocking, Bird,
Hoggatt, Curtis, Attorney Kvistad via teleconference.
3:00 P.M.
ADJOURNED TO CLOSED SESSION
5:10 P.M.
RECONVENED TO OPEN SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
No reportable Board action.
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel - Existing Litigation:
STPUD vs. 1442.92 Acres of Land
in Alpine County, Ca.; et aI., United
States District Court for the Eastern
District of Ca., Sacramento Division,
Case No. CIV S-02-0238 MCE JFM
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SPECIAL BOARD MEETING MINUTES - AUGUST 29, 2006
PAGE. 2
5:10 P.M.
ADJOURNMENT
ATTEST:4~ <'~J:>
Kathy Sharp, erk of the Board
South Tahoe Public Utility District