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07-02-96 Special SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a 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 July 2, 1996 The Board of Directors of the South Tahoe Public Utility District met in a Special Session at 10:00 A.M. on July 2, 1996, at the District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: President Strohm, Directors Mosbacher, Jones, Wallace. Director Mason was absent. STAFF: Baer, Sharp, Hussmann, McFarlane, Attorney Dinkin 10:02 A.M. ADJOURNMENT TO EXECUTIVE SESSION 11:30 A.M. RECONVENE TO REGULAR SESSION ACTION / REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION The Board directed the labor negotiating team regarding union employee negotiations. 11:30 A.M. Pursuant to Government Code Section 54957.6/Conference with Labor Negotiators ADJOURNMENT ATTEST: ~i~,~.....~~J ~_~/3 ^ ~ Kal~hy Shar~, ,Cler~ of Board-/ South Tahoe Public Utility District Christopher H. Strohm, President of Board South Tahoe Public Utility District ST057466