05-20-99 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert General
James Jones, President
BOARD MEMBERS
Richard
Christopher Strohm, Vice President
Pembroke Gochnauer, Director
SPECIAL BOARD MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 20, 1999
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Closed Session on
May 20, 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,
Gochnauer. Director Mosbacher was absent.
ROLL CALL
STAFF:
Baer, Hussmann, Sharp, Attorney Kvistad.
Guests:
Soozi Brooks, Deborah Babineau/BB&H Benefit
Designs.
1:00 P.M.
:50 P.M.
ADJOURNMENT TO CLOSED SESSION
RECONVENE TO REGULAR SESSION
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SPECIAL CLOSED SESSION MINUTES - MAY 20, 1999 PAGE - 2
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
The Board received an update regarding this item.
No Board action.
Pursuant to Section 54957.6(a) of California
Government Code/Conference with Labor
Negotiatom-Agency Negotiatom: Robert
Baer, Nancy Hussmann, Board of Directors;
Employee Organization: Intemational Union
of Operating Engineem, Stationary Local
39, ALF-ClO
1:55 P.M.
ADJOURNMENT
"~-~s R. Jones, Board ~side t
futh Tahoe Public Utilit~District
ATT E ST: ~-~~.//~_.~/~ ~. ~' .,~,'~
K~thy Sharp~(~lerk of Board
South Tahoe-Public Utility District
ST057764