AP 06-20-00SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Tuesday, June 20, 2000
11:00 - 11:30 A.M.
District Office
1275 Meadow Crest Drive, South Lake Tahoe, California
Robert G. Baer, General Manager
Richard Solbrig, Assistant Manager
Christopher H. Strohm, President
James Jones, Director
BOARD MEMBERS
Ma Lou Mosbacher, Director
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, Existing Litigation: STPUD vs. ARCO, et. al.,
San Francisco County Superior Court Case No. 999128
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