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01-19-87 AdjournedMINUTES ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JANUARY 19, 1987 The Board of Directors of the South Tahoe Public Utility District met in an adjourned regular session, January 19, 1987, 4:20 P.M., City Council Chambers. BOARD OF DIRECTORS: Chairman Wynn, Directors Mason, Olson, and Madden. Director Jones/Absent ROLL CALL STAFF: Cofer, Baer, Fischer, Mamath, Schroeder, Plasterer, Trebotich, Attorney Weidman GUESTS: Richard Solbrig-Carollo Engineers, Rob Wells-Tahoe Daily Tribune ITEMS FOR BOARD ACTION Attorney Weidman recommended NO ACTION on the 2 items presented to the Board this day due to delays in acquiring the necessary signatures. Attorney Weidman recommended these items be brought before the Board at a Special Meeting on January 22, 1987. No Action was taken; a Special Meeting was scheduled for January 22, 1987. 4:30 P.M. ALPINE COUNTY LAND ACQUISITION: (A) HARVEY PLACE DAM PARCEL (B) HARVEY PLACE & DIAMOND VALLEY LAND PARCELS ADJOURNMENT ATTEST: JOHN W[~N, CHAIRMA~ OF BOARD SOUTH T~HOE PUBLIC' UTILITY DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT