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01-15-96 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT '~asic Services for a Complex World" Chris Strohm, President BOARD MEMBERS James Jones, Vice President Robert Mason, Director Marx Lou Mosbacher Duane Wallace, Director SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT January 15, 1996 The Board of Directors of the South Tahoe Public Utility District met in a Special Session at 1:00 PM on January 15, 1996, Inn By the Lake, Room 330, 3300 Lake Tahoe Blvd., South Lake Tahoe, California. BOARD OF DIRECTORS: President Strohm, Directors Jones, Mason, Wallace, Mosbacher. STAFF: Baer 1:00 PM 2:25 PM ADJOURNMENT TO EXECUTIVE SESSION RECONVENE TO REGULAR SESSION ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION The Board directed the Negotiating Committee to continue with negotiations. 2:27 PM ATTEST: c~ ~.~_~~ J~ -~-'~,~ -/1 ~'~ Kathy Sh~, Clerk of Boa('d South Tahoe Public Utility District Pursuant to Government Code Section 54957.6/Management Contract MOU ADJOURNMENT Chris Strohm, President of Board South Tahoe Public Utility District ST057566