12-18-89 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DECEMBER 18, 1989
The Board of Directors of the South Tahoe Public Utility District met
in an adjourned session, December 18, 1989, 3:00 PM, City Council
Chambers, 1900 Lake Tahoe Boulevard.
BOARD OF DIRECTORS:
Chairman Mason, Directors Walker,
Pierini, Onysko and Director Sinclair
who arrived at 3:15 PM.
STAFF:
Cofer, Baer, Fischer, Mamath, Attorneys
Weidman and Rollson
GUESTS:
Walt Howard, Jimmie Hoggatt, Richard
Solbrig - John Carollo Engineers;
Darrell Mc Crory - Special Counsel
3:00 PM - Meeting Adjourned to
Executive Session by Chairman Mason
3:58 PM
None
3:58 PM
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(c): CLAIM AGAINST
DESIGN ENGINEER, POTENTIAL
LITIGATION
RECONVENE TO REGULAR SESSION
ACTION ON ITEMS DISCUSSED DURING
EXECUTIVE SESSION
ADJOURNMENT
ATTEST:
ROBERT MASON, CHAIRMAN OF BOARD
PAT A. MAMATH, ~CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT