01-20-99 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer, General Mana er Richard Solbri , Assistant Mana er
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
JANUARY 20, 1999
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session on January
20, 1999, 10:00 a.m., Tahoe Paradise Field Office, 1934 Santa Fe, Tahoe Paradise, California.
BOARD OF DIRECTORS:
President Jones, Directors Strohm, Wallace,
Mosbacher, Gochnauer.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, McFarlane, Schroeder, Hydrick,
Forsythe, Torney, Rondoni, Powers, Hoggatt, Thiel,
Zaninovich, Connell, Bergsohn, Gary Kvistad/Hatch
& Parent, Duane Miller/Miller & Sher.
Rick Hydrick gave a brief overview of the District's
water system.
10:30 A.M.
ADJOURNMENT TO CLOSED SESSION
RECONVENE TO REGULAR SESSION
3:00 P.M.
ACTION / 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
ST007121
SPECIAL BOARD MEETING MINUTES -JANUARY 20, 1999
PAGE - 2
3:00 P.M.
ADJOURNMENT
J~arCes R. Jones, ~B'o/a...rd President
th Tahoe Pu' i~tility District
ATTEST:-'~_.z'-~~.'~iz/¥'~ ~ .,.,9
Kathy Shar~,/Cler'k of Board
South Tahoe Public Utility District
ST007122