06-03-99 Special
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
James Jones, President
BOARD MEMBERS
Richard Solbri Assistant Mana er
Christopher Strohm, Vice President
Robert Baer General Mana er
Duane Wallace, Director
,
Mal Lou Mosbacher, Director
Pembroke Gochnauer, Director
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SPECIAL BOARD MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 3,1999
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Closed Session on
June 3, 1999, 1:00 p.m., at the City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake
Tahoe, California.
BOARD OF DIRECTORS:
President Jones, Directors Strohm, Wallace,
Mosbacher, Gochnauer.
ROLL CALL
STAFF:
Baer, Solbrig, Hydrick, Bergsohn, Sharp,
Attorney Kvistad.
GUESTS:
Vic Sher/Miller & Sher, Duane Miller/Miller
& Sher (via conference call).
1 :00 P.M.
ADJOURNMENT TO CLOSED SESSION
1 :55 P.M.
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.
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
ST057759
SPECIAL CLOSED SESSION MINUTES - JUNE 3, 1999
PAGE-2
1 :55 P.M.
ADJOURNMENT
s R. Jones, Bo President
uth Tahoe Public tility District
ST057760