09-01-06 Special Meeting
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
IIBasic Services for a Complex World"
Richard Sol brig , General Manager
Eric W. Schafer, President
BOARD MEMBERS
Paul Sciuto, Assistant Manager
Duane Wallace, Vice President
James R. Jones, Director
Mary Lou Mosbacher, Director
Seat No. 1 Vacant
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SEPTEMBER 1, 2006
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
September 1,2006,3:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, CA
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BOARD OF DIRECTORS:
President Schafer, Directors Jones, Wallace.
Director Mosbacher arrived at 3:17 p.m.
Seat No.1 - vacant.
ROLL CALL
STAFF:
SOlbrig, Sharp
ITEMS FOR BOARD ACTION
President Schafer reviewed the procedures for filling
the vacancy.
BOARD VACANCY CANDIDATE
INTERVIEWS
Interviews were conducted with the following persons:
Eric Graham
Dale Rise
John Runnels
Erik Mohr
Mike Fedor
Chuck Nelson
George Aim
Kathleen Farrell
Darin Smith
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SPECIAL BOARD MEETING MINUTES - SEPTEMBER 1, 2006
PAGE. 2
12:15 P.M.
MEETING BREAK
1 :00 P.M.
MEETING RESUMED
Each remaining Board member cast ballots:
BOARD MEMBER APPOINTMENT
Kathleen Farrell
Kathleen Farrell
Kathleen Farrell
Darin Smith
) - Eric Schafer
) - Duane Wallace
) - Mary Lou Mosbacher
) - Jim Jones
Kathleen Farrell received the majority of voting ballots, and was selected to fill the vacancy on Seat
No.1.
1 :20 P.M.
ADJOURNMENT
Eric w. SCh~~~t President
South Tahoe Public Utility District
ATTEST: =<.o....Lb~;Vy1~ /)
Kathy Shar . lerk of the Soard
South Tahoe Public Utility District