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10-31-96 Special SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Christopher H. Strohm, President BOARD MEMBERS James Jones, Vice President Robert Mason, Director Ma Lou Mosbacher Duane Wallace, Director SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT ocTOBER 31, 1996 MINUTES The Board of Directors of the South Tahoe Public Utility District met in Special Session on October 17, 1996, which was continued to this Special Session at 9:00 A.M. on October 31, 1996, at the District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: President Strohm, Directors Jones, Wallace, Mosbacher Mason, ROLL CALL STAFF: Baer, Hussmann, Sharp 9:05 A.M. 10:35 A.M. ADJOURNMENT TO EXECUTIVE SESSION RECONVENE TO REGULAR SESSION ACTION / REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION The Board directed the negotiating team. No Board action. 10:40 A.M. Kathy Shar~,~;le~ ~f Board/ South Tat'foe' Public Utility District Pursuant to Section 54957.6 of California Government Code/Conference with Labor Ne.qotiators ADJOURNMENT Christopher H. Strohm, Board President South Tahoe Public Utility District ST057388