10-24-90 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 24, 1990
The Board of Directors of the South Tahoe Public Utility District met
in a Special Meeting, October 24, 1990, 9:00 AM, 1275 Meadow Crest
Drive, District Office.
BOARD OF DIRECTORS:*
Chairman Mason, Directors Pierini,
Onysko, Director Sinclair/Absent
ROLL CALL
STAFF:
Baer, Mamath, Attorney Weidman
GUESTS:
Michael Day
ITEMS FOR BOARD ACTION
Presented by Attorney Weidman who
explained the necessity for this
Agenda Item.
Michael Day responded to questions
from Director Pierini regarding the
urgency of the matter.
Moved Pierini/Second Onysko/Sinclair
Absent/Passed to authorize a Quitclaim
Deed to Michael K. Day and Tracy P.
Day for a 12.43 Acre Parcel on former
Hall Ranch property in Alpine County
by adoption of Resolution 2540.
9:10 AM
QUITCLAIM DEED FOR FORMER PARCEL
OF HALL PROPERTY/ALPINE COUNTY
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: ~ ~ ./~-~~
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
*One Seat is Vacant ST054601