06-12-97 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
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
JUNE 12, 1997
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session on June
12, 1997, 2'30 p.m., at the District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS'
President Strohm, Directors Jones, Wallace,
Mason and Mosbacher.
ROLL CALL
STAFF:
Baer, Solbrig, Hydrick, McFarlane, R. Johnson,
and Attorney Neese (via speakerphone).
2:40 p.m.
4:45 p.m.
ADJOURNMENT TO EXECUTIVE SESSION
RECONVENE TO REGULAR SESSION
ACTION / REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
The Board directed staff and legal counsel
regarding this item.
No Board action.
4:45 p.m.
Pursuant to Section 54956.9(b) of the
California Government Code/Conference
with Legal Counsel - Anticipated Litigation
(One Case)
ADJOURNMENT
ST057254
SPECIAL BOARD MEETING MINUTES - JUNE 12, 1997 PAGE - 2
Christopher H. Strohm, Board President
South Tahoe Public Utility District
Kathy Sl~ar~c'~'ierk o~ B~a~d ~
South Tahb'~rpublic Utility District
ST057255