11-05-98 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer Genera Manager Richard Solbrig, Assistant Manager
James Jones, President BOARD MEMBERS Christopher Strohm, Vice President
Duane Wallace, Director Mary Lou Mosbacher, Director Pembroke Gochnauer, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOVEMBER 5, 1998
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session on
November 5, 1998, 1'00 p.m., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake
Tahoe, California.
BOARD OF DIRECTORS:
Vice President Strohm, Directors Wallace,
Gochnauer, Mosbacher. President Jones was
absent due to District business.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Hydrick, Attorney Neese,
Attorney Sher.
1:10 P.M.
ADJOURNMENT TO CLOSED SESSION
RECONVENE TO REGULAR SESSION
1:55 P.M.
ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Legal counsel updated the Board and staff
regarding one case.
No Board action.
Pursuant to Section 54956.9(b) of
California Government Code/
Conference with Legal Counsel
Anticipated Litigation - Initiation of
Liti.qation (four cases)
ST057765
SPECIAL BOARD MEETING MINUTES - NOVEMBER 5, 1998 PAGE - 2
1:55 P.M.
ADJOURNMENT TO CONTINUE
CLOSED SESSION TO THE REGULAR
BOARD MEETING, THIS DATE,
NOVEMBER 5, 1998
James R. Jones, Board President
South Tahoe Public Utility District
ATTEST:
Kathy Sharp,Jerk of Board
South Tahoe Public Utility District
$T057766