02-10-89 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 10, 1989
The Board of Directors of the South Tahoe Public Utility District
met in a special session, February 10, 1989, 3:00 PM, 1900 Lake Tahoe
Boulevard, City Council Chambers.
BOARD OF DIRECTORS:
Chairman Mason, Directors Olson, Jones,
Walker, Sinclair
STAFF:
Cofer, Mamath, Attorney Weidman
3:02 PM:
Instructions to Attorneys & Staff re
settlement conference.
4:00 PM
None
4:00 PM
ROLL CALL
ADJOURNMENT TO EXECUTIVE
SESSION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(a)1:
SCHWAKE CONDEMNATION SUBJECT
TO UNITED STATES DISTRICT
COURT FOR THE EASTERN DISTRICT
OF CALIFORNIA, CASE NO.
CIV-S-87-0039-RAR-JFM
RECONVENE TO REGULAR SESSION
ACTION ON ITEMS DISCUSSED
DURING EXECUTIVE SESSION
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, ~LERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT