06-25-84 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
June 25, 1984
10:00 A.M.
The Board of Directors of the South Tahoe Public Utility District
met in an~adjourned regular session, June 25, 1984, 10:00 A.M.,
1900 Lake Tahoe Boulevard, City Service Center.
BOARD OF DIRECTORS: President Madden
Directors Olson, Jones, Mason, Wynn (ar-
rived late)
ROLL CALL
STAFF: Cofer, Baer, Fischer, G. Eppler,
B. Eppler, Schroeder, Plasterer, Mamath,
Attorney Weidman
GUESTS: Sue Schlerf-Tribune, Lee Schuering-
Labor Attorney
BOARD ACTION
Explanation by Assistant Manager Baer:
Engineer's Estimate/S195,735.
Bid Opening 7/25/84, Board Action 8/2/84
Addition to Bid: Work subject to TRPA
processing and completion date changed
from 10/15/84 to read 120 days.
Director Mason questioned if TRPA
processing required TRPA Board action.
Baer's Response: No, will be done at
staff level.
Moved Jones/Second Olson/Passed
Unanimously (Absent: Wynn)
Items discussed:
1) Union Negotiations
2) Litigation: Alpine County
*ALL BOARD MEMBERS PRESENT
None
WATERLINE REPLACEMENT
PROJECT:
APPROVED PLANS AND SPECIF-
ICATIONS AND AUTHORIZED
ADVERTISEMENT OF BID NO.
84-85-01 FOR PROJECT
* ADJOURN TO EXECUTIVE SESSION
LUNCH BREAK
RESUME EXECUTIVE SESSION
RECONVENE TO ADJOURNED
REGULAR SESSION
ACTION ON ITEMS FROM
EXECUTIVE SESSION
1:50 P.M. ADJOURNMENT
ADJOURNED REGULAR BOARD MEETING- JUNE 25, 1984 Page 2
ATTEST:
PAT A. MAMATH, CL~ERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT