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AP 01-20-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" NOTICE OF SPECIAL BOARD MEETING Thursday, January 20, 2000 1:00 P.M. City Council Chambers 1900 Lake Tahoe Boulevard, South Lake Tahoe, California Robert G. Baer, General Manager Richard Solbrig, Assistant Manager fir Christopher H. Strohm, President James Jones, Director BOARD MEMBERS Ma Lou Mosbacher, Director AGENDA 1. CALL SPECIAL MEETING TO ORDER 2. ADJOURNMENT TO CLOSED SESSION Pembroke Gochnauer, Vice President Duane Wallace, Director a. Pursuant to Section 54956.8 of California Government Code/ Conference regarding Real Property Negotiations Agency Negotiators: District staff (Bob Baer, Richard Solbrig), District Board of Directors Under Negotiation: Property Terms Property Identification: APN 19- 081 -09 3. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION 4. ADJOURNMENT South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530/544 -6474 • Facsimile 530/541 -0614