AP 01-10-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Monday, January 10, 2000
10:00 A.M. - 12:00 P.M.
District Conference Room
1275 Meadow Crest Drive, South Lake Tahoe, California
Robert G. Baer, General Manager
Christopher H. Strohm, President
James Jones, Director
BOARD MEMBERS
Ma Lou Mosbacher, Director
Richard Solbrig, Assistant Manager
Pembroke Gochnauer, Vice President
Duane Wallace, Director
AGENDA
1 CALL SPECIAL MEETING TO ORDER
2. ADJOURNMENT TO CLOSED SESSION
a. Pursuant to Section 54956.9(a) of California Government Code/
Conference with Legal Counsel - STPUD v. ARCO, Et. AL,
San Francisco County Superior Court Case No. 999128
3. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
ADJOURNMENT