11-19-99 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
James Jones, President BOARD MEMBERS Christopher Strohm, Vice President
Pembroke Gochnauer, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOVEMBER 19, 1999
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session on
November 19, 1999, 1:30 p.m., 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, McFarlane, Hydrick, Powers,
Hoggatt, Cocking, Gary Kvistad/Hatch & Parent,
Vic Sher and Duane Miller/Miller & Sher, Fritz
Redlin/Boyle Engineering (participated via speaker
phone for a portion of the meeting).
1:30 P.M.
5:30 P.M.
ADJOURNMENT TO CLOSED SESSION
RECONVENE TO REGULAR SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Legal counsel and staff updated the Board and
received direction regarding this item.
No Board action.
Pursuant to Section 54956.9(a) of California
Government Code/Conference with Legal
Counsel - Existing Litigation: STPUD v.
ARCO, et al., San Francisco County
Superior Court Case No. 999128
ST0'/4404
SPECIAL BOARD MEETING MINUTES - NOVEMBER 19, t999
5:30 P.M.
ADJOURNMENT
James R. Jones, Board President
South Tahoe Public Utility District
ATTEST:,~.~-~,'~~ / ~
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South Tahoe Public Utility District
ST074405