01-10-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
Duane Wallace, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 10, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session on January
10, 10:00 a.m., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Strohm, Directors Wallace,
Jones, Gochnauer, Mosbacher.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, McFarlane, Hydrick,
Bergsohn, Cocking.
Gary Kvistad/Hatch & Parent, and Duane Miller/
Miller & Sher participated via speaker phone.
10:00 A.M.
10:55 A.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. 999'128
ST074376
SPECIAL BOARD MEETING MINUTES - JANUARY 10, 2000 PAGE - 2
10:55 A.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST:
Kathy Sharp~X~e-~of Board
South Tahoe'Public Utility District
ST074377