01-14-89 AdjournedMINUTES
ADJOURNED MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 14, 1989
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned session, January 14, 1989, 8:00 AM, 1275 Mead-
ow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS: Chairman Mason,
Directors Olson, Jones, Sinclair, Walker
ROLL CALL
STAFF: Manager Cofer, Baer, Attorneys
Weidman and Rollston
Chairman Mason adjourned the meeting
to the Carson Valley Inn, 1627 Hwy. 395
Minden, Nevada; 9:00 AM; 1/14/89.
MEETING LOCATION MOVED
9:00 AM
MEETING RESUMED
The following items were discussed:
1) Membership in Technical Associations
2) Legal Issues
3) Program Manager's Activities
4) Redevelopment
5) Grand Jury Report
6) Budget Process
None
BOARD ACTION
ADJOURNMENT
3:00 PM
ATTEST:
ROBERT MASON, CHAIRMAN OF THE BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PA , CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTICE OF
ADJOURNMENT
TO WHOM IT MAY CONCERN: -
NOTICE IS HEREBY GIVEN THAT THE REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICL
HELD ON THE 14th DAY OF January ~ 1989 8:00 ~M,
AT 1275 Meadow Crest Drive
BOARD OF DIRECTORS TO THE
AT 9:00 A,M,, MEETING AT:
WAS ADJOURNED BY ORDER OF THE
14th DAY OF January, 1989
Carson Valley Inn
1627 Hwy. 395, Minden, Nevada
PAT A, MAMATH, ~LER~,OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: 1/14/89
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 14th day of January, 1989 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
14th day of January, 1989 .
PA . TH, CLERK OF- BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT