AP 10-19-01 Special . � r�
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UTILITY �
SOUTH TAHOE PUBLIC UTILITY DlSTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BDARD MEETlNG
Friday, October 19, 2001
10:00 A.M. -1:00 P.M.
Tahoe Paradise Field Office
1834 Santa Fe Road, Tahoe Paradise, California
Robert G. Baer, General Mana er Richard Solbri , Assistant Mana er
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Duane Wallace, President BOARD MEMBER James R. Jones, Vice P,resident
Christo her H. Strohm, Director Ma 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) ±
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a. Pursuant to Government Code Section 54956.9(a)/Conference with Leqal ;
Counsel Existing Liti�ation• STPUD vs ARCl�, et al San Francisco County
Superior Court Case No. 999128
4. RECONVENE TO OPEN SESSION �
5. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614