03-08-88 AdjournedMINUTES
ADJOURNED MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MARCH 8, 1988
The Board of Directors of the South Tahoe Public Utility District met
in an adjourned session, March 8, 1988, 11:30 AM, 1275 Meadow Crest
Dirve, South Lake Tahoe, CA.
BOARD OF DIRECTORS:
Chairman Mason, Directors Walker,
Jones (Olson/Sinclair-Absent)
ROLL CALL
STAFF:
Cofer, Baer, Mamath, Attorney
Weidman
Board and Staff (excluding Mamath)
left for a tour of the Alpine County,
Contract 5 construction area.
TOUR OF ALPINE COUNTY
5:00 PM
RETURN TO DISTRICT FOR BOARD
ACTION
ITEMS FOR BOARD ACTION
After a brief discussion by the Board,
Moved Jones/Second Walker/Passed
Unanimously (Olson/Sinclair-Absent)
to select John Carollo Engineers and
authorized Manager Cofer to negotiate
an Agreement between Carollo and the
District.
5:05 PM
SELECTION OF CONSULTING ENGINEER
FOR ANALYSIS OF TREATMENT SYSTEM
CAPACITY EXPANSION
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: '/'~ /" ~ ~~'~
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT