01-20-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer, General Manager
Richard Solbrig, Assistant Manager
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 20, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session, January 20,
2000, 1:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Strohm, Directors Wallace, Jones,
Gochnauer, Mosbacher.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Taylor, Hydrick, Hoggatt,
Cocking, Attorney Kvistad.
1 ;05 P.M.
1:55 P.M.
ADJOURNMENT TO CLOSED SESSION
RECONVENE TO REGULAR SESSION
No Board action.
The Board directed negotiators regarding this
item.
Pursuant to Section 54956.8 of California
Government Code/Conference regarding
Real Property Negotiations:
Negotiating Parties - District Staff (Bob
Baer, Richard Solbrig, General Counsel),
District Board of Directors
Under Negotiation: Property Terms
Pro~)erty ID: APN 19-081-09
ST074369
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
SPECIAL BOARD MEETING MINUTES - JANUARY 20, 2000 PAGE - 2
1:55 P.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST:..._~-~.,~/,~c.~ --~ ~ ~
Kathy Sl~r~, Clerk of B6ard
South Tahoe Public Utility District
ST074370