AP 08-17-00 Specialr
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
August 17, 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
James Jones, Director
BOARD MEMBERS Pembroke Gochnauer, Vice President
Ma Lou 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: South Tahoe Redevelopment Agency vs. STPUD, El Dorado
County Superior Court, Case No. SC20000090
b. Pursuant to Government Code Section 54956.9(b) /Conference with Legal
Counsel: Anticipated Litigation (two cases}
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
SPECIAL BOARD MEETING AGENDA - AUGUST 17, 2000 PAGE - 2
d. 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
e. 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
f. Pursuant to Government Code Section 54957.6(a) /Conference with Labor
Negotiators:
Agency Negotiators: Board Executive Committee
Unrepresented Employee Position: General Manager
4. ACTION / 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