08-31-87 AdjournedADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
August 31, 1987
The Board of Directors of the South Tahoe Public Utility District
met in an Adjourned Regular Board Meeting, June 24, 1987, 3:00 PM,
1900 Lake Tahoe Boulevard, City Council Chambers.
BOARD OF DIRECTORS:
Directors Wynn, Olson, Mason,
Madden ~Director Jones arrived late)
STAFF:
Cofer, Baer, Fischer, Miller,
Attorney Weidman (G. Eppler arrived
late)
GUEST~:
Joe McNeil, John Carollo Engineers
Rich Solbrig, John Carollo Engineers
Walt Howard, John Carollo Engineers
The meeting was opened by Chairman
Wynn who immediately adjourned the
meeting to Executive Session for the
purpose to Decide Whether or Not to
Initiate Action Against Alta Pacific
Regarding Settlement ~f'Unsettled
Claims (Government Code B2 54965.9)
4:00 PM
Board directed Staff to proceed
with Joe McNeil's recommendation.
5:08 PM
ROLL CALL
ADJOURNMENT TQ EXECUTIVE SESSIO~
_R~E~CONV_.ENE_ .,TO. B_E.G~UJ..,AR_
ACTION ON ITEMS FROM EXECUTIVE
s LON
ADJOURNMENT
~BOARD
SOUT~AHOE PUBLIE UTILITY DISTRICT
NOTICE OF EXECUTIVE
SESSION
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT AN EXECUTIVE SESSION OF
THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT WILL BE HELD ON THE 31st DAY OF August
1987-3:00 PMAT City Council Chambers
1900 Lake Tahoe Boulevard
For Disucssion of: Claims Resolution on Contract No. 1
PAT A, MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: Auqust 28, 1987