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11-12-90 SpecialMINUTES SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT NOVEMBER 12, 1990 The Board of Directors of the South Tahoe Public Utility District met in a Special Meeting, November 12, 1990, 3:30 PM, City Council Chambers, 1900 Lake Tahoe Boulevard. BOARD OF DIRECTORS: Chairman Mason, Directors Pierini, Sinclair, Onysko (One seat is vacant) STAFF: Baer, Fischer, Mamath, Solbrig, Schroeder, Attorney Weidman GUESTS: Attorney Ophelia Zeff 3:30 PM 4:10 PM None 4:10 PM ROLL CALL ADJOURNMENT TO EXECUTIVE SESSION: Pursuant to Government Code Section 54956.9(a) and (c)4/South Tahoe Public Utility District v. HDR Engineering, and; 54957/Personnel Matters RETURN TO OPEN SESSION ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION ADJOURNMENT ROBERT MASON, CHAIRMAN OF THE BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: PAT A. MAMATH, CLERK OF THE BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ST054580