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AP 11-06-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" NOTICE OF SPECIAL BOARD MEETING Monday, November 6, 2000 12:00 - 3:00 P.M. Carrow's Restaurant 2375 Lake Tahoe Boulevard, South Lake Tahoe, California Robert G. Baer, General Manager Christopher H. Strohm, President James Jones, Director Mary Lou Mosbacher, Director Duane Wallace, Director Richard Solbrig, Assistant Manager BOARD MEMBERS Pembroke Gochnauer, Vice President 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 54957.6Conference with Labor Negotiators Agency Negotiators: Robert Baer, Board of Directors Employee Organization: STPUD Management Staff 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