08-04-86 AdjournedMINUTES
ADJOURNED MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUGUST 4, 1986
The Board of Directors of the South Tahoe Public Utility District met
in an adjourned session, August 4, 1986, 5:00 P.M., 1900 Lake Tahoe
Boulevard, City Council Chambers.
BOARD OF DIRECTORS: Chairman Wynn,
Directors Mason, Madden, Jones, Olson
STAFF: Cofer, Baer, Fischer, Mamath,
G. Eppler, Attorney Weidman
GUESTS: Attorney Lennihan
ROLL CALL
BOARD ACTION
Presented by Bob Baer.
Moved Madden/Second Jones/Passed Unan-
imousl~ to authorize advertising for
construction bids for replacement of
approximately 4,000 ft. of water line
on Black Bart Ave. and Black Bart Ct.
WATERLINE REPLACEMENT PROJECT
NO. 86-2
5:05 P.M. for discussion of Alpine
County Property Acquisition:
1) Matter of Petition re Pre-Con-
demnation Order for Archaeological Entry;
2) Pending litigation on Diamond Valley
Dam Parcel, et seq.;
3) Pending litigation on Harvey Place;
4) Pending litigation on Diversion Dam
Structure.
5:36 P.M.
None
ADJOURNMENT TO EXECUTIVE SESSION
(CONTINUED FROM 7/17/86)
REGULAR MEETING RESUMED
BOARD ACTION ON ITEMS DISCUSSED
IN EXECUTIVE SESSION
5:40 P.M.
ADJOURNMENT
JOH~/W~NN, CH IRMA~
SOU~AHOE PUBLIC~ UTILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT