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AP 04-06-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" NOTICE OF SPECIAL BOARD MEETING April 6, 2000 12:00 P.M. City Council Chambers 1900 Lake Tahoe Boulevard, South Lake Tahoe, California Robert G. Baer, General Manager Richard Solbrig, Assistant Manager •aaucc.,, sxacunasa+swam;�;F Christopher H. Strohm, President James Jones, Director BOARD MEMBERS Ma Lou Mosbacher, Director Pembroke Gochnauer, Vice President Duane Wallace, Director NF AGENDA 1. CALL SPECIAL MEETING TO ORDER 2. ADJOURN TO CLOSED SESSION a. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel Existing Litigation: Mountain Cascade Inc., and Valley Engineers, Inc. vs. STPUD Board of Directors and STPUD, County of El Dorado, Superior Court Case No. SC20000050 b. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel Existing Litigation: Schwake v. STPUD, Federal Case No. CV -N -93- 851 -DWH c. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel Existing Litigation - STPUD v. ARCO, et al, San Francisco County Superior Court Case No. 999128 SPECIAL BOARD MEETING AGENDA - APRIL 6, 2000 PAGE-2 d. Pursuant to Government Code Section 54956.8 /Conference re: Real Property Negotiations Negotiating Parties: District staff (Bob Baer, Richard Solbrig); District Board of Directors; U. S. Forest Service Under Negotiation: Property Terms Property Identification: APN 19- 081 -09 e. Pursuant to Government Code Section 54956.9(b) /Conference with Legal Counsel re: Pending Litigation (one case) f. Pursuant to Government Code Section 54957.6(a) /Conference with Labor Negotiator Agency Negotiator: Robert Baer Unrepresented Employee Position: Human Resources Director g. Pursuant to Government Code Section 54957(a) /Conference with Labor Negotiators Agency Negotiators: Robert Baer, Board of Directors Unrepresented Employee Position: District General Counsel 3. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION 4. ADJOURNMENT (Note: Items not discussed will be continued to the Regular Board Meeting at 2:00 p.m. this date.) South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614