AP 07-06-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
July 6, 2000
1:00 P.M.
City Council Chambers
1900 Lake Tahoe Boulevard, 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. ADJOURN TO CLOSED SESSION
`q Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation - STPUD (Claimant) vs. Sierra -Cal Lodge (Debtor), U.S. Bank-
ruptcy Court, Sacramento Division, Case No. 96- 25693 -C -11
Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation: South Tahoe Redevelopment Agency vs. STPUD, El Dorado
County Superior Court, Case No. SC20000090
Pursuant to Government Code Section 54956.9(b) /Conference with Legal
Counsel: Anticipated Litigation (one case)
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
SPECIAL BOARD MEETING AGENDA - JULY 6, 2000 PAGE - 2
Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation: Schwake vs. STPUD, Federal Case No. CV -N -93- 851 -DWH
f. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
/, o a -- Existing Litigation: STPUD vs. ARCO, et al, San Francisco County Superior
/ 55 Court Case No. 999128
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