11-25-97 Special (2)SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer, General Manager
Richard Solbrig, Assistant Manager
Christopher H. 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
NOVEMBER 25, 1997
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on November
25, 1997, 2:00 p.m., at the Tahoe Paradise Office, 1834 Santa Fe Road, Suite 4, Tahoe Paradise,
California.
BOARD OF DIRECTORS:
President Strohm, Directors Jones, Mason, and
Wallace. (Director Mosbacher arrived late.)
STAFF:
Baer, Solbrig, Hoggatt, McFarlane, Hussmann,
Noble, Swain, Sharp, and Gochnauer.
ROLL CALL
ITEMS FOR BOARD ACTION
Baer, Solbrig, Hoggatt, and McFarlane gave a
visual presentation covering: project alternatives;
one, three and five-year grant programs and con-
struction costs; one, three and five-year compari
sons of replacement programs; grant impacts;
District goals; project organization; Grant Contract
Administrator duties; Grant Financial Administrator
duties; financial impacts; local share; financial plan;
work in progress; staff recommendations; and future
steps. (The presentation, titled Export Pipeline Pro-
ject is on file at the District office.)
EXPORT PIPELINE REPLACEMENT
PROJECT
ST057202