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02-03-94 SpecialMINUTES SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT FEBRUARY 3, 1994 The Board of Directors of the South Tahoe Public Utility District met in a Special Meeting on February 3, 1994, 2:00 PM, at the District Conference Room, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: President Wallace, Mason, Mosbacher, Jones, Strohm ROLL CAL____~L STAFF: Baer 2:10 PM EXECUTIVE SESSION Pursuant to Government Code Section 54956.9 (b) (1)/ BOTTINI vs. SOUTH TAHOE PUBLIC UTILITY DISTRICT ADJOURNMENT 3:45 PM DUANE WALLACE, PRESIDENT OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ~OBERT G. BAER, GENERAL MANAGER SOUTH TAHOE PUBLIC UTILITY DISTRICT ST055562