07-24-85 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JULY 24, 1985
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned regular session, July 24, 1985, 3:00 P.M.,
1900 Lake Tahoe Blvd., City Services Center.
BOARD OF DIRECTORS: President Madden,
Directors Jones, Olson, Wynn, Mason
ROLL CALL
STAFF: Cofer, Baer, Fischer, Mamath,
Miller, Plasterer, Schroeder, Cartwright
GUESTS: Jim Norton-Sierra Tahoe Insur-
ance Agency, Don Kortes
BOARD ACTION
Presented by Barrie Fischer who noted
a building permit and an electrical
permit would be needed for this project.
Moved Mason/Second Olson/Passed
Unanimously to authorize the planned
remodeling with the modifications
discussed in an amoumt not to exceed
$25,000.
3:15 P.M.
REMODELING OF NORTH WING OF
ADMINISTRATION BUILDING AND
PRESENT OFFICE OF FINANCE
OFFICER
ADJOURNMENT
ATTEST:
MA Y M. ~A~EN, PRESIDENT OF BOARD
SOUTH TA O~J~ PUBLIC UTILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT