AP 08-09-01Special _ � ___ _ _ �
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SQUTl� TAHO� �UBL1� 1�TILITY �{STRlCT
"Basic 5en✓ic�s f�r a C4mplex IIVorld"
N�TiCE OF SPECIAL BOAf�D �VIIEETlNG
Thursday, August 9, 2001
1:30 - 2:00 P.M.
District C�ffice
127� Meadow Crest Driue, South Lake Tahoe, California
Robert G, Baer, Genera! Mana er Richard Solbri , Assis#ant Mana er
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Duane Wallace, President B!OARD MEMBER James R. Jones, Vice President
Christopher H. Strohm Director Mar�r Lou Mosbacher Director Eric W Schafer, Director
T
, AGENDA
1. CALL SP�CIAL MEETING TO ORDER
2. ADJOURI� Tt� CLOSED SESSIQN
3. CLUSED SESSION (Please note Closed Sessions are not open to the public)
a. Pursuant to Government Code Section 54956.9(a)/Confierence with Leqal
Counse! Existina Litiqation• S7PUD vs ARCO, e� ai, San Francis�o Countv
Sup�rior �Court Case N 999128
4. ACTtON J REPORT ON ITEM DISCUSSED DURING CLOSED SESSIQN
� 5. ADJOURNMENT
South Tahoe Public Utility Dlstrict • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614
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UTlLf�Y �
�O�TH T,AH1�� �'��Ll� UTiLiTY DIST�ICT
"Basi� Serv��ces for a Complex Worfd"
ADDEIVLJUM T� �1G�d11DA �
N�}TICE OF SPE�IAL Bt�,AFdD ME�TiN+C�
ThUrsday, August 9, 2�01
1:30 - 2:00 P.M.
District Office
1275 Meadow Crest Drive, South Lake Tahoe, California
Robe�t G. Baer, General Mana er Richard Solbri , Assistant Mana er
Duane Wallace, President BOARD MEMBER James R. Jones, Vice President
Chr istopher H Strohm, D irector Mary Lou Mosbacher, Director Eric W. Schafer, Director
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ADDITION TO A�ENDA � �
3. CLOSED SESSION (Please note Closed Sessions are not open to the public)
-� b. Pursuant to Government Code Section 54956.8/Conference with Reai Propertv
Negotiators �
Negotiating Parties: Board of Directors, Robert Baer / General Manager
� ,. Under Negotiation: Consideration of Property Purchase
Property Identification: APN 1-080-53, APN 1-08�-54, APN 1-08�-56,
APN 1-080-60, AP N 1-200-01, AP N 1-200-10, AP N 1-200-11
South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614