AP 05-18-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
May 18, 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
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Christopher H. Strohm, President
BOARD MEMBERS
Pembroke Gochnauer, Vice President
James Jones, Director Mary Lou Mosbacher, Director Duane Wallace, Director
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AGENDA
1. CALL SPECIAL MEETING TO ORDER
2. ADJOURN TO CLOSED SESSION
a. 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
b. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation: STPUD vs. SIERRA CAL Lodge, U.S. Bankruptcy Court,
Sacramento Division, Case No. 96- 25693 -C -11
SPECIAL BOARD MEETING AGENDA - MAY 18, 2000
c. 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
d. 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
e. 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
f. Pursuant to Government Code Section 54956.9(b) /Conference with Legal
Counsel re: Pending Litigation (one case)
PAGE -2
3. ACTION 1 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