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04-29-96 Special SOUTH TAHOE PUBLIC UTILITY DISTRICT '~asic Services for a Complex World" Chris Strohm, President BOARD MEMBERS James Jones, Vice President Robert Mason, Director Mary Lou Mosbacher Duane Wallace, Director SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT April 29, 1996 The Board of Directors of the South Tahoe Public Utility District met in a Special Session at 1:00 P.M. on April 29, 1996, at the District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS' President Strohm, Directors Jones, Mason, Wallace, Mosbacher. STAFF: Baer, Sharp Interviews were held with the following attorneys' LEGAL SERVICES INTERVIEWS 1:00 P.M. - Ruthann Ziegler, from the firm of Kronick, Moskovitz, Tiedemann, and Girard. 2:45 P.M.- Dale Sare, from the firm of Sare & Cherry. No Board action. ST057508 SPECIAL BOARD MEETING MINUTES - APRIL 29, 1996 PAGE - 2 4:30 P.M. ADJOURNMENT Christopher H. Strohm, President of Board South Tahoe Public Utility District ATT E S T: ~'~¢~,.-,~.,~..~--~',~-)~ ~ kathy Sl~.~p~ Clerk 'of Bo~'rd South T~3~3~ Public Utility District ST057509