07-16-90 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JULY 16, 1990
The Board of Directors of the South Tahoe Public Utility District met
in a Special Meeting, July 16, 1990, 4:00 PM, City Council Chambers,
1900 Lake Tahoe Boulevard.
BOARD OF DIRECTORS:
Chairman Mason, Directors Walker,
Pierini, Onysko, Sinclair
ROLL CALL
STAFF:.
Baer, Fischer, Hrbacek, Schrempp,
Rieger, Hydrick, Brown, Bonnet,
Hoggatt, Cartwright, Schnakenberg,
Attorney Weidman
GUESTS:
Dena Schwarte, Linda Prehoda,
Dona Quarles, Eric Thadeu,
Dale Sare, Carl Lischeske,
Mr. & Mrs. Mosbacher, Ray Nobriga,
Jeff Tillman, Jim Dipeso/Tahoe
Daily Tribune, and others that
did not wish to sign the attendance
sheet.
Chairman Mason requested Item
No. 2/Selection of General Manager
Position be discussed in Executive
Session after today's Workshop
Meeting.
CORRECTIONS/ADDITIONS TO AGENDA
Moved Sinclair/Second Walker/Passed
Unanimously to discuss this item in
Executive Session after today's
Workshop.
ITEMS FOR BOARD ACTION
Presented by Barrie Fischer.
Barrie Fischer introduced
Ray Nobriga from Kelling Northcross
& Nobriga, who gave a presentation
on Resolutions 2536 & 2537 and
reviewed costs, bonds, and funding.
FALLEN LEAF LAKE ASSESSMENT
DISTRICT 1990-91
ST054676
SPECIAL MEETING MINUTES - JULY 16, 1990
PAGE - 2
Mr. Nobriga answered questions
from Directors Onysko & Pierini.
FALLEN LEAF LAKE ASSESSMENT
DISTRICT 1990-91 (Cont.)
Moved Pierini/Second Walker/Passed
Unanimously to Adopt Resolution
No. 2536/Authorizing Issuance of
Bonds; and
Moved Pierini/Second Walker/Passed
Unanimously to Adopt Resolution
No. 2537/Approving Bond Purchase
Contract, Official Statement and
Related Documents and Authorizing
Actions with Respect thereto
(Both Resolutions with respect
to Fallen Leaf Lake Assessment
District 1990-91).
4:12 PM
ADJOURNMENT TO WORKSHOP MEETING
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST054677
BOARD MEETING
'HONE NUI.1BER:
GUEST SIGN-IN SHEET: (please print)
· ItAME: ADDRESS:
'~- ST054678
~OTE: COMPLET'I'O~ OF THE ABOVE ZNFOR~L~TZON Z$ VOlUnTARY AND NOT A
PRECONDZTZON FOR ATTENDANCE.