05-21-99 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert General
James Jones, President
BOARD MEMBERS
Richard Assistant
Christopher Strohm, Vice President
Pembroke Gochnauer, Director
SPECIAL BOARD MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 21, 1999
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Closed Session on
May 21,1999, 11:00 a.m., atthe Tahoe Paradise Field Office, 1834 Santa Fe Road, Tahoe Paradise,
California.
BOARD OF DIRECTORS:
President Jones, Directors Strohm, Wallace,
Mosbacher, Gochnauer.
ROLL CALL
STAFF:
Baer, Hussmann, Sharp, Attorney Kvistad.
11 ;00 A.M.
12:04 P.M.
ADJOURNMENT TO CLOSED SESSION
RECONVENE TO REGULAR SESSION
ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Staff updated the Board and received direction
regarding this item.
No Board action.
Pursuant to Section 54957.6(a) of California
Government Code/Conference with Labor
Negotiators - Agency Negotiators: Robert
Baer, Nancy Hussmann, Board of Directors;
Employee Organization: Intemational Union
of Operating Engineers, Stationary Local
39, ALF-ClO
ST057761
PAGE - 2
SPECIAL CLOSED SESSION MINUTES - MAY 2t, 1999 --.-
12:04 P.M.
ADJOURNMENT
Jar~,e/s R. Jones, Boar~l ~resident
S~,,~h Tahoe Public Ul~i(-y District
Kathy Sh.a~ Clerk of Board
South Tahoe Public Utility District
ST057762