AP 02-21-01t
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Wednesday, February 21, 2001
9:00 A.M.
South Tahoe Public Utility District
1275 Meadow Crest Drive, South Lake Tahoe, California
Robert G. Baer, General Manager
Richard Solbrig, Assistant Manager
...
Duane Wallace, Acting President
BOARD MEMBERS
• . ,
Christopher H. Strohm, Director Mary.LouMosbacher, Director James R. Jones, Director
... . - - ......... •
.......
AGENDA
1. CALL SPECIAL MEETING TO ORDER
2. COMMENTS FROM THE AUDIENCE
3. ITEMS FOR BOARD ACTION
REQUESTED BOARD ACTION
a.
Board Vacancy Candidate Interviews
9:15 - 9:30 a.m.
9:35 - 9:50 a.m.
9:55 - 10:10 a.m.
10:15 - 10:30 a.m.
10:35 - 10:50 a.m.
10:55 - 11:10 a.m.
11:15 - 11:30 a.m.
11:35 - 11:50 a.m.
11:55 - 12:10 p.m.
12:15 - 1:15 p.m.
1:15 p.m.
Ted Long
Joyce Blackstone
Eric Schafer
David Kelly
Nick Carrell
Scott Swift
John Hash
Ted Ehrler
Robert Mason
Lunch Recess
Reconvene
Conduct Interviews
SPECIAL BOARD MEETING AGENDA - FEBRUARY 21, 2001 PAGE - 2
b. Board Member Appointment Appoint Person to Fill Director -At -Large
Seat Number 5
4. ADJOURNMENT
South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530/5446474 • Facsimile 530/542 -7073