11-09-06 Special Meeting
~
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Richard Sol brig, General Mana~er
Eric W. Schafer, President
BOARD MEMBERS
Paul Sciuto, Assistant Manager
Duane Wallace, Vice President
James R. Jones, Director
Mary Lou Mosbacher, Director
Kathleen Farrell, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOVEMBER 9, 2006
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
November 9,2006,4:30 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, CA
'-' BOARD OF DIRECTORS: ROLL CALL
President Schafer, Directors Wallace, Jones, Farrell,
Mosbacher
STAFF:
Solbrig, Sciuto, Sharp, McFarlane, Cocking, Bird.
Attorneys Kvistad, Lewis, and Berg participated via
teleconference.
5:35 P.M.
ADJOURNED TO CLOSED SESSION
RECONVENED TO OPEN SESSION
4:30 P.M.
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
No reportable Board action.
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel - Existing Litigation:
STPUD vs. 1442.92 Acres of Land
in Alpine County, Ca.; et aI., United
States District Court for the Eastern
District of Ca., Sacramento Division,
Case No. CIV S-02-0238 MCE JFM
'-'
PAGE - 2
SPECIAL BOARD MEETING MINUTES - NOVEMBER 9,2006
~ 5:35 P.M.
ADJOURNMENT
Eric W. Schafer Boa President
South Tahoe Public Utility District
ATTEST: M-t-J-.. tf5h1 ArE:
Kathy Sharp, erk of the oard
South Tahoe Public Utility District
'-'
~