01-10-90 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 10, 1990
The Board of Directors of the South Tahoe Public Utility District
met in a special session, January 10, 1990, 4:04 PM, 1275 Meadow
Crest Drive, South Lake Tahoe, California, District Office.
BOARD OF DIRECTORS:
Chairman Mason, Directors Sinclair,
Walker, Pierini, Onysko
STAFF:
Baer, Fischer, Mamath, Attorneys
Weidman and Rollston
Pursuant to Government Code Section
54956.9(b)2. (a) and 54956.9(c)4.
5:25 PM
None
Pursuant to Government Code Section
54956.9(b)2.(a) and 54956.9(c)4.
5:55 PM
None
Presented by Bob Baer and Attorney
Rollston who indicated they had
found two test well sites,
Located at: Highland Woods and
the Bijou School.
Director Sinclair suggested staff in-
vestigate private wells and their
production capacity.
Discussion continued with the con-
sensus of the Board to allow staff
to advance with a License Agreement
or Encroachment Permits for well
sites.
ROLL CALL
IMMEDIATE ADJOURNMENT TO
EXECUTIVE SESSION: REDEVELOP-
MENT VOTING/PARTICIPATION
RECONVENE TO REGULAR SESSION
ACTION ON ITEM DISCUSSED DURING
EXECUTIVE SESSION
ADJOURNMENT TO EXECUTIVE SESSION:
PLANT EXPANSION PROJECT - AWARD
OF CONSTRUCTION CONTRACT AND ALL
RELATED MATTERS
RECONVENE TO REGULAR SESSION
ACTION ON ITEMS DISCUSSED DURING
EXECUTIVE SESSION
WELL SITES ACQUISITION
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SPECIAL BOARD MEETING MINUTES - JANUARY 10, 1990 Paqe 2
6:05 PM
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF THE BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST054859