AP 05-23-01 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Wednesday, May 23, 2001
5:30 - 7:30 P.M.
District Office
1275 Meadow Crest Drive, South Lake Tahoe, California
Robert G. Baer, General Manager
Duane Wallace, President
Richard Solbri , Assistant Mana er
BOARD MEMBER
James R. Jones, Vice President
Christopher H. Strohm, Director Mary Lou Mosbacher, Director 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)
a. 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
4. ACTION / REPORT ON ITEM 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