AP 12-07-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Thursday, December 7, 2000
1:00 - 2:00 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 Mary 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)
(Note: Items not discussed will be continued to the 2:00 p.m. Regular Board meeting this date.)
a. Pursuant to Government Code Section 54956.9(b) /Conference with Legal Counsel:
Anticipated Litigation (one case}
b. 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
c. 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
{ SPECIAL BOARD MEETING AGENDA - DECEMBER 7, 2000
PAGE -2
d. 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
e. Pursuant to Government Code Section 54956.8 /Conference with Real Property
Negotiators
Negotiating Parties: Board of Directors, Bob Baer
Under Negotiation: Consideration of Property Purchase
Property Identification: APNs 1- 080 -53, 1- 080 -54, 1- 080 -56, 1- 080 -60, 1- 200 -1,
1- 200 -10, 1- 200 -11
f. Pursuant to Government Code Section 54957.6(a) /Conference with Labor
Negotiators
Agency Negotiators: Board of Directors, Bob Baer /General Manager
Employee Organization: STPUD Management Staff
4. ACTION / REPORT ON ITEMS 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