AP 11-09-06 Special Meeting
SOUTH TAHOE PUBLIC UTiliTY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
November 9, 2006
4:30 P.M.
District Office
1275 Meadow Crest Drive, South Lake Tahoe, California
Richard Solbrig, General Manager
Eric W. Schafer, President
Paul Sciuto, Assistant Manag:..
BOARD MEMBERS Duane Wallace, Vice President
James R. Jones, Director
Mary Lou Mosbacher, Director Kathleen Farrell, Director
1. CALL SPECIAL MEETING TO ORDER
2. PUBLIC COMMENTS
3. 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 California, Sacramento
Division, Case No. CIV 5-02-0238 MCE JFM
4. RECONVENE TO OPEN SESSION
5. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
6. 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