06-09-89 Emergency MINUTES
EMERGENCY BOARD MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
June 9, 1989
The Board of Directors of the South Tahoe Public Utility District
met in an emergency session June 9, 1989, 11:00 AM, District Con-
fernece Room, 1275 Meadow Crest Drive.
BOARD OF DIRECTORS:
Chairman Mason, Directors Olson,
Jones, Walker, (Director Sinclair
Absent)
ROLL CALL
STAFF:
Cofer, Baer, Mamath, Schnakenberg,
Attorney Weidman
GUESTS:
Barney Mosbacher, Mary Lou Mosbacher
Attorney Weidman stated the Directors
had agreed to waive the 24 hour advance
notice of the meeting due to the
urgent nature of the item to be dis-
cussed.
EMERGENCY ITEM: ALTERNATE
MITIGATION PROPOSAL TO PRESENT
TO LAHONTAN BOARD
Mary Lou Mosbacher reviewed the content
of her conversations with variour Lahontan
Board members the night before regarding her
proposed mitigation plan in the Luther
Pass Pump Station area.
She stated she felt the Lahontan Board
members she spoke with showed a positive
response to her plan and had agreed to
allow the subject to be readdressed at
the meeting this date.
Moved Olson/Second Jones/Sinclair Absent/
Passed to request the Lahontan Board to
rescind the fine and continue the matter
for a period of two months to allow Dis-
rict staff time to review the Mosbacher
proposal and the permits which would be
required and come up with a plan for
mitigation measures to alleviate part of
the problem in the Luther Pass Pump
Station area.
EMERGENCY MEETING MINUTES - JUNE 9, 1989 Paqe 2
11:15 AM
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A.- ~u~LATH, CLER~ OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT