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12-07-88 AdjournedMINUTES ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT DECEMBER 7, 1988 The Board of Directors of the South Tahoe Public Utility District met in an Adjourned session December 7, 1988, 1:00 PM, City Council Chambers, 1900 Lake Tahoe Boulevard. BOARD OF DIRECTORS: Chairman Mason, Directors Walker, Sinclair, Jones Director Olson/Absent ROLL CALL STAFF: Cofer, Fischer, Mamath, Taylor GUESTS: Richard Morales, Walter Kreutzen- Evensen Dodge, Inc.; Thomas Gaffney, Lora Stovall-Bartle Wells Associates Richard Morales and Walter Kreutzen representing Evensen Dodge, Inc. made their presentation. FINANCIAL CONSULTANT PRESENTATION 2:30 PM MEETING BREAK MEETING RESUMED 2:53 PM Thomas Gaffney and Lora Stovall representing Bartle Wells Associates made their presentation. FINANCIAL CONSULTANT PRESENTATION 4:00 PM ADJOURNMENT ATTEST: ROBERT MASON, CHAIRMAN OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT PAT A. MAMATH', C~ERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT