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07-30-90 SpecialMINUTES SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JULY 30, 1990 The Board of Directors of the South Tahoe Public Utility District met in a Special Meeting, July 30, 1990, 4:00 PM, City Council Chambers, 1900 Lake Tahoe Boulevard. BOARD OF DIRECTORS: Chairman Mason, Directors Walker, Sinclair, Pierini, Onysko ROLL CALL STAFF: Baer, Mamath, Hydrick, Hoggatt, Cartwright, Bonnet, B. Eppler, Rieger, Miller, Hrbacek, Schroeder, Brown, Gilbert, Swain, Taylor, Powers, Carrion, Schrempp, Attorney Weidman GUESTS: Dena Schwarte, Jim Dipeso/Tahoe Daily Tribune, John Wynn, M/M Ziegenfuss, Pembroke Gochnauer, Sue Schleff/City of So. Lake Tahoe, John Short & Diana Henrioulle-Henry/Lahontan ITEMS FOR BOARD ACTION GENERAL MANAGER POSITION Presented by Chairman Mason. Moved Sinclair/Second Walker/ Onysko & Pierini Voted No/Passed to appoint Robert G. Baer to the position of General Manager. 4:05 PM ADJOURNMENT ATTEST: ROBERT MASON, CHAIRMAN OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT PAT A. MAMATH,' CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ST054660 Date: BOARD MEETING ~HONE NUI,IBER: GUEST SIGN-IN SHEET: (please print) NAME: ADDRESS: ST054661 NOTE: COMPLETION OF THE ABOVE INFO~TION IS VOLUNTARY AND NOT A PRECONDITION FOR ATTENDANCE.