AP 08-03-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
August 3, 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
Christopher H. Strohm, President
BOARD MEMBERS
Pembroke Gochnauer, Vice President
James Jones, Director Marylou Mosbacher, Director Duane Wallace, Director
AGENDA
1. CALL SPECIAL MEETING TO ORDER
2. ADJOURN TO CLOSED SESSION
3. CLOSED SESSION (Please note Closed Sessions are not open to the public)
a. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation: STPUD (Claimant) vs. Sierra -Cal Lodge (Debtor), U.S.
Bankruptcy Court, Sacramento Division. Case No. 96- 25693 -C -11
b. 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
c. 4c, Pursuant to Government Code Section 54956.9(b) /Conference with Legal
Counsel: Anticipated Litigation (two cases)
SPECIAL BOARD MEETING AGENDA - AUGUST 3, 2000 PAGE - 2
d. 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
' 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
'If. n) Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation: STPUD vs. ARCO, et al, San Francisco County Superior
Court Case No. 999128
4. ACTION I REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
5. 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