AP 03-06-02 Special Workshop
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SOUTH TAHOE PUBLIC UTILI o.d~cur~ed
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NOTICE OF $PECIAI.. BOARDj CJ,-c....,..;.,~.s ~~\ I
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NOTICE OF WORKSHOP
Wednesday, March 6,2002
1:15 - 5:00 P.M.
District Office
1275 Meadow Crest Drive, South Lake Tahoe, California
_Robert G. Baer, General Mana?er
Duane Wallace, President
._.,~.~.,~.~~Chard Solbria.,.~S5istant Manal!
BOARD MEMBERS James R. Jones, Vice President
Cathie Becker, Director Mary Lou Mosbacher, Director .._
1. CALL SPECIAL MEETING TO ORDER
2.
3.
4.
5.
6.
Eric W. Schafer, Director
ROLL CALL
ADJOURNMENT TO CLOSED SESSION Co..-rhf"\U~ --h, Ia.k- ~ daJe.
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a. Pursuant to Section 54956.9(a) of California Government Code/Conference
with Legal Counsel, Existing Litigation: STPUD vs. ARCO, et. al.,
San Francisco County Superior Court Case No. 999128
ACTION I REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
1:30 P.M. WQRKSHOP (Note: Board action will not be taken during this Workshop. A Public
Hearing on the final proposed budget will be held May 2,2002,7:00 p.m., at the City Council
Chambers.) Con-h~UG-cJ -to Thur
a. Review of 2002103 Proposed Budget ~ '7 '
b. Five-Year Financial Plan
ADJOl)RNME.NT
South Tahoe Public Utility Dl8trIct . 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 . Phone 530.544.8474 . F8C8Iml/e 530.541.0614