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04-30-96 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT '~asic Services for a Complex World" Chris Strohm, President BOARD MEMBERS James Jones, Vice President Robert Mason, Director Mar~( Lou Mosbacher Duane Wallace, Director SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT April 30, 1996 The Board of Directors of the South Tahoe Public Utility District met in a Special Session at 10:00 A.M. on April 30, 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 10:00 A.M. - Ken Rollston, from the firm of Rollston, Henderson, Rasmussen & Crabb. 1:00 P.M.-John Driscoll, from the firm of Combellack & Driscoll. 2:45 P.M.- Kevin Neese, from the firm of Hatch and Parent. No Board action. ST057506 SPECIAL BOARD MEETING MINUTES - APRIL 30, 1996 PAGE - 2 4:30 P.M. ADJOURNMENT Christopher H. Strohm, President of Board South Tahoe Public Utility District Kathy Sh~', Clerk o'f Boa('d South Tahoe Public Utility District ST057507