02-23-89 Adjourned
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M I NUT E S
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 23, 1989
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned regular session, February 23, 1989, 3:00 PM,
1275 Meadow Crest Drive, South Lake Tahoe, California, pursuant to
Notice of Adjournment Meeting duly posted.
BOARD OF DIRECTORS:
Chairman Mason, Directors Olson, Jones,
Sinclair, Walker
ROLL CALL
STAFF:
Manager Cofer, Attorney Weidman
3:00 PM
ADJOURNMENT TO EXECUTIVE SESSION
PURSUANT TO GOVERNMENT CODE
SECTION 54957.6: CLOSED SESSION
WITH DISTRICT'S DESIGNATED REP-
RESENTATIVES REGARDING COMPENSA-
TION PAID TO ITS UNREPRESENTED
EMPLOYEES
This Item was on the regular meeting
agenda of 2/16/89 as Item No. 15,
Compensation for Officers, Management,
and Confidential Employees.
4:45 PM
RECONVENE TO REGULAR SESSION
None
BOARD ACTION ON ITEMS DISCUSSED
DURING EXECUTIVE SESSION
4:45 PM
ADJOURNMENT
~~
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
'fJa "~ ~
ATTEST: U (/, ~ ...
PAT A. MAMATH, CL RK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT