04-29-98 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robed Baer, General Manager Richard Solbrig, Assistant Manager
James Jones, President BOARD MEMBERS Christopher Strohm, Vice President
Duane Wallace, Director Mary Lou Mosbacher Pembroke Gochnauer, Director
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SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APRIL 29, 1998
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on April 29,
1998, 4:00 p.m., at the District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Jones, Directors Strohm, Wallace,
Mosbacher, Gochnauer.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Hydrick, McFarlane,
Forsythe, Attorney Neese.
4:05 P.M.
ADJOURNMENT TO CLOSED SESSION
RECONVENE TO REGULAR SESSION
6:30 P.M.
ACTION / REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
Moved Mosbacher/Second Gochnauer/Strohm
Voted No/Passed to direct staff and legal counsel
to seek a tolling agreement with Lahontan, and to
negotiate a solution in this matter. In the event
a negotiated resolution is not reached, legal
counsel will file a Petition of Writ of Mandate.
Pursuant to Section 54956.9(b) of the
California Government Code/Conference
with Legal Counsel: Anticipated
Litigation (one case)
ST057799
SPECIAL BOARD MEETING MINUTES -APRIL 29, 1998 PAGE -2
This item was removed from the agenda.
6:35 P.M.
DISCUSSION REGARDING PROPOSED
AB 2444
ADJOURNMENT
,,,I/~r~es R. J~n/~s, Board President
/South Tahq(.e,Public Utility District
ATTEST:
Katt~y Shaq::~lerk of Board/'
South Tahoe Public Utility District
ST057800