05-28-97 Special SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Christopher H. Strohm, President BOARD MEMBERS James Jones, Vice President
Robert Meson, Director Mary Lou Mosbacher Duene Wallece, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 28, 1997
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session on May
28, 1997, 1:00 p.m., at the Tahoe Seasons Resort, Saddle Road at Keller, South Lake Tahoe,
California.
BOARD OF DIRECTORS'
President Strohm, Directors Jones, Wallace,
Mason and Mosbacher.
ROLL CALL
STAFF:
Baer, Solbrig, Hydrick, R. Johnson, Regan,
and Attorney Neese.
GUESTS'
B. Morgan, M. Madden, D. Laine, and
M. Lucksinger.
1:05 p.m.
ADJOURNMENT TO EXECUTIVE SESSION
4:20 p.m. 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.
Pursuant to Section 54956.9(b) of the
California Government Code/Conference
with Legal Counsel - Anticipated Litigation
(One Case)
ST057263
SPECIAL BOARD Mt:El'lNG MINUTES - MAY 28, 1997
PAGE - 2
4:31 p.m.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
Kathy Shar, p;'~lerk of Board/
South Taltee'Public Utility District
ST057264