02-10-90 AdjournedMINUTES
ADJOURNED MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 10, 1990
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned session, February 10, 1990, 8:15 AM, 1275 Mead-
ow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
Chairman Mason, Directors Onysko,
Walker, Sinclair, Pierini
ROLL CALL
STAFF:
Manager Cofer, Attorneys Weidman
and Rollston
Chairman Mason adjourned the
meeting to the Carson Valley Inn,
1627 Hwy. 395 - Minden, Nevada;
9:00 AM; 2/10/90
9:00 AM
MEETING LOCATION MOVED
MEETING RESUMED
The following items were discussed:
1) District Staffing & Organiza-
tion
2) Management Reviews
3) Legal Representation
4) Wastewater Plant Expansion
5) New Holding Pond
6) RelocatiOn of Export Pipeline
7) Water Supply Facilities
8) E1 Dorado County Water Agency
Loan
9) Board Committees & Meetings
None
BOARD ACTION
ADJOURNMENT
4:30 PM
ATTEST:
ROBERT MASON, CHAIRMAN OF THE BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT ST054839
NOTI CE 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 DISTRICT,
HELD ON THE 1st DAY OF February, 1990 4:00 P,M.
AT THE REGULAR MEETING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE 10th DAY OF February, 1990
AT 8:15 A,M,, MEETING AT: 1275 Meadow Crest Drive,
District Conference Room.
PAT A, MAMATH~ CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: 2/1/90
ST054840