03-01-86 MINUTES
ADJOURNED SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MARCH 1, 1986
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned special session, March 1, 1986, 8:00 A.M.,
1275 Meadow Crest Drive, SoUth Lake Tahoe, California.
BOARD OF DIRECTORS: Chairman Wynn,
Directors Mason, Jones, Madden
ROLL CALL
STAFF: Cofer, Baer, Plasterer, Gene
Eppler, Bob Eppler, Fischer, Schroeder,
Attorney Weidman
Moved Jones/Second Mason/(Olson,
Madden/Absent) Passed to move the
meeting to Wally's Hot springs, Foothill
Road, Genoa, Nevada.
9:00 A.M.
The following items were discussed:
MEETING LOCATION MOVED
MEETING RESUMED
1) Chairman Items
2) Brown Act Limitations/J. Weidman
3) Operations/G. Plasterer
4) Maintenance/K. Schroeder
5) Alpine County/G. Eppler
6) Customer Relations/B. Eppler
7) Finance/B. Fischer
8) Engineering/B. Baer
9) Manager Items/J. Cofer
10) Board of Directors Items
None
3:00 P.M.
BOARD ACTION
ADJOURNMENT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT