AP 09-30-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Saturday, September 30, 2000
10:00 A.M. - 12:00 P.M.
District Office
1275 Meadow Crest Drive, South Lake Tahoe, California
Robert G. Baer, General Manager
Richard Solbrig, Assistant Manager
Christopher H. Strohm, President
BOARD MEMBERS
James Jones, Director Mary Lou Mosbacher, Director
Pembroke Gochnauer, Vice President
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 vs. ARCO, et al, San Francisco County Superior
Court Case No. 999128
4. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
5. ADJOURNMENT
South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614