AP 04-05-01 Special4
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
April 5, 2001
1:00 - 2:00 P.M.
City Council Chambers
1900 Lake Tahoe Boulevard, South Lake Tahoe, California
Robert G. Baer, General Manager Richard So!brig, Assistant Manager
Duane Wallace, President
BOARD MEMBER
Christopher H. Strohm, Director Mary Lou Mosbacher, Director
James R. Jones, Vice President
Eric W. Schafer, 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)
Pursuant to Government Code Section 54956.9(a)/Conference with Legal
Counsel Existing Litigation: STPUD vs. ARCO, et al, San Francisco County
Superior Court Case No. 999128
\.. Pursuant to Government Code Section 54956.9(a) /Conference with Legal
Counsel Existing Litigation: South Tahoe Redevelopment Agency vs. STPUD,
El Dorado County Superior Court, Case No. SC20000090
Pursuant to Government Code Section 54956.9(b) /Conference with Legal
Counsel: Anticipated Litigation (two cases'
SPECIAL BOARD MEETING AGENDA - APRIL 5, 2001 PAGE - 2
`4 Pursuant to Government Code Section 54956.9(a) /Conference with Legal
Counsel Existing Litigation: Mountain Cascade Inc., and Valley Engineers,
Inc. vs. STPUD Board of Directors and STPUD, County of El Dorado, Superior
Court Case No. SC20000050
Pursuant to Government Code Section 54956.9(a) /Conference with Legal
Counsel Existing Litigation: Schwake vs. STPUD, Federal Case No. CV -N -93-
851-DWH
-�. Pursuant to Government Code Section 54956.8 /Conference with Real Property
Negotiators
Negotiating Parties: Board of Directors, Robert Baer / General Manager
Under Negotiation: Consideration of Property Purchase
Property Identification: APN 1- 080 -53, APN 1- 080 -54, APN 1- 080 -56,
APN 1- 080 -60, APN 1- 200 -01, APN 1- 200 -10, APN 1- 200 -11
4. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
5. ADJOURNMENT
(Note: Items not discussed will be continued to the Regular Board Meeting at 2 :00 p.m. this date)
South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614