06-03-85 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 3, 1985
The Board of Directors of the South Tahoe Public Utility District met
in a special session, June 3, 1985, 4:00 P.M., 1900 Lake Tahoe Blvd.,
City Services Center.
BOARD OF DIRECTORS: President Madden,
Directors Wynn, Jones, Olson, Mason
ROLL CALL
STAFF: Cofer, Fischer, Mamath, Miller,
G. Eppler, B. Eppler, Taylor, Schroeder,
Vonderscher, Plasterer, Cartwright, Tiran,
MaXhimer, Attorney Weidman.
GUESTS: Mel Schwake, Jr., Beverly
Alvarez-Camp Richardson, Dena Schwarte,
John Marchini
BOARD ACTION
Attorney Weidman presented the item to the
Board explaining the Maintenance Agreement
had been added to the original agreement as
a separate letter. Melvin Schwake agreed to
hand carry the letter-agreements to his
attorney in order for his attorney to get a
positive letter to the Corps of Engineers
before the Corps hearing on Wednesday, June
5, 1985.
Moved Olson/Second Jones/Passed Unanimously
to authorize Board President Madden to ex-
ecute two agreements:
1) Design and location of the Indian Creek
diversion facilities and flood channel
through the Schwake land in Alpine County;
2) Maintenance of the Indian Creek diversion
facilities and flood channel as they are
located on Schwake property in Alpine
c~unty.
4:05 P.M.
ADJOURNMENT
M./MADDEN, pRESiDENT OF BOARD
MARY
SOUTH T~n~OE PUBLIC UTILITY DISTRICT
MELVIN SCHWAKE, JR. AGREEMENTS
ATTEST: ~' ~i' ~[~',~~
PAT A. FJ~4ATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD MEETING
GUEST SIGN-IN SHEET: (please print)
NAME:
ADDRESS:
NOTE:
COMPLETION OF THE ABOVE INFOrmATION IS VOLUNTARY AND NOT A
PRECONDITION FOR ATTENDANCE.