AP 02-01-01 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Thursday, February 1, 2001
1:30 - 2:00 P.M.
City Council Chambers
1900 Lake Tahoe Boulevard, South Lake Tahoe, California
Robert G. Baer, General Manager
Richard Solbrig, Assistant Manager
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BOARD MEMBERS
Duane Wallace, Vice President
_Christopher H. Strohm. , Director Ma Lou Mosbacher, Director James R. Jones, Director
AGENDA
1 CALL SPECIAL MEETING TO ORDER
2. ADJOURN TO CLOSED SESSION
3. CLOSED SESSION (Please note Closed Sessions are not open to the public)
a. Pursuant to Government Code Section 54957.6(a) /Conference with Labor
Negotiators
Agency Negotiators: Board of Directors, Robert Baer /General Manager
Employee Organization: STPUD Management Staff
4. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
5. ADJOURNMENT
South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614