04-30-96 Special (2)SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic 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
April 30, 1996
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
4:30 P.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, Attorney Sare
Jaye Von Klug
President Strohm disqualified himself from
participation due to a potential conflict of
interest.
SKI RUN PUMP STATION
Documents for the Ski Run Project were
presented to the Board members. Attorney
Sare reviewed the purpose and content of
each document. Specific language changes
to Page 4, Sections 4.04 and 5.02 of the MOU
between South Tahoe Redevelopment Agency,
STPUD, and Paal-Co. Inc. were recommended
and agreed upon.
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SPECIAL BOARD MEETING MINUTES - APRIL 30, 1996 PAGE - 2
President Strohm left the meeting at this point,
Vice President Jones chaired the remainder of
the meeting.
SKI RUN PUMP STATION
(Continued)
Moved Mason/Second Mosbacher/Strohm Absent/
F'assed to authorize execution of the following
documents:
1. Grant of Easement between STPUD and Alan A.
and Patricia C. Moss;
Memorandum of Understanding between South
Tahoe Redevelopment Agency, STPUD, Paal-Co.
Inc., Alan A. Moss and Patricia C. Moss (as
amended);
Termination of Easement and Grant of Revised
Sewer Easement between Lake Tahoe Resort
Partners and STPUD;
,,
Indemnification Agreement between the South
Tahoe Redevelopment Agency and STPUD regard-
ing contaminated groundwater at the Chevron site;
5. Memorandum regarding Odor Scrubber Installation;
6. Memorandum of Understanding between STPUD,
Paal-Co. Inc., Alan A. and Patricia C. Moss.
5:22 P.M.
ADJOURNMENT
Christopher H. Strohm, President of Board
South Tahoe Public Utility District
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South Tahoe Public Utility District
ST057505