10-05-89 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 5, 1989
The Board of Directors of the South Tahoe Public Utility District met
in a Special Session, October 5, 1989, 3:00 PM, 1900 Lake Tahoe Blvd.,
City Council Chambers.
BOARD OF DIRECTORS:
Chairman Mason, Directors Jones,
Olson, Walker, Sinclair
STAFF:
Cofer, Baer, Fischer, Mamath
GUESTS:
Darrell McCrory, Richard Solbrig &
Jimmie Hoggatt - Carollo Engineers
3:00 PM
3:52 PM
None
3:52 PM
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(b) 2. (a) AND
GOVERNMENT CODE SECTION 54956.9(c):
ALPINE COUNTY PROJECT, CONTRACT 5
POTENTIAL LITIGATION
RECONVENE TO REGULAR SESSION
ACTION ON ITEMS DISCUSSED DURING
EXECUTIVE SESSION
ADJOURNMENT
ATTEST:
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT