03-04-88 Adjourned MINUTES
ADJOURNED MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MARCH 4, 1988
The Board of Directors of the South Tahoe Public Utility District met
in an adjourned session, March 4, 1988, 10:00 AM, Timber Cove Lodge,
3411 Highway 50, South Lake Tahoe, CA.
BOARD OF DIRECTORS:
Chairman Mason, Directors Olson,
Walker, Jones, Sinclair
STAFF:
Cofer, Mamath, Plasterer, Attorney
Weidman
10:01 AM for the presentations by
Consulting Engineers for the Treatment
System Capacity Expansion:
A. Boyle Engineering
B. James M. Montgomery
C. Black and Veatch
D. John Carollo Engineers
3:40 PM
None
3:41 PM to March 8, 1988, 11:30 AM,
1275 Meadow Crest Drive to meet and
then leave for tour of Alpine County,
Contract 5 construction area. Board
will return to District for an
Adjourned Board Meeting at 5:00 PM.
ROLL CALL
ADJOURNMENT TO WORKSHOP
RECONVENE TO ADJOURNED BOARD
MEETING
BOARD ACTION
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTI CE OF ADJOURNMENT
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT THE ADJOURNED MEETING OF THE
BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT,
HELD ON THE 4TH DAY OF
AT THE TIMBER COVE. LODGE
BOARD OF DIRECTORS TO THE
AT 11:30 AM,, MEETING AT:
M~rH, LqB~ 10: Off A, M,
WAS ADJOURNED BY ORDER OF THE
STH DAY OF MARCH, 1988
THE DISTRICT OFFICE TO PARTICIPATE
IN A TOUR OF THE ALPINE COUNTY PROJECT SITE WITH AN ADJOURNED
BOARD MEETING AFTER THE TOUR AT APPROXIMATELY 5:00 P,M,
PAT A, MAMATH~ CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: March 4, 1988
STATE OF CALIFORNIA)
)ss
COUNTY OF EL DORADO)
I Declare: as the duly qualified Clerk of Board
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, California, did
on the 4th day of March, 1988 post a NOTICE
OF ADJOURNMENT, i(a copy of which is hereto attached and by
reference incorporated herein) conspicuously on or near the
· door of the place where the Board meeting was held within
24 hours after the time of the adjournment as required by
SECTION 54955 of the GOVERNMENT CODE OF THE STATE OF CALIF-
ORNIA.
I Declare under penalty of perjury under the laws
of the State of California that the foregoing is true and
correct.
Executed at South Lake Tahoe, California this
4th day of March, 1988 .
PAT A. MAMATH, [CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT