04-06-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones, Director Ma Lou Mosbacher, Director Duane Wallace, Directo.r.
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APRIL 6, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on April 6,
2000, 12:00 P.U., 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, Attorney Kvistad,
Miller/Miller, Sher & Sawyer.
12:00 P.M.
1:55 P.M.
ADJOURNMENT TO CLOSED
SESSION
RECONVENE TO OPEN SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Legal counsel and staff updated the Board regarding
this item.
Pursuant to Government Code
Section 54956.9(a)/Conference
with Legal Counsel - Existing
Litigation: STPUD vs. ARCO, et. al,
San Francisco County Superior
Court Case No. 999128
STl11069
SPECIAL BOARD MEETING MINUTES - APRIL 6, 2000 PAGE - 2
The Board directed negotiators regarding this item.
No Board action.
1:55 P.M.
Pursuant to Government Code
Section 54956.8/Conference re:
Real Property Negotiations:
Agency Negotiators - District Staff
(Robert Baer, Richard Solbrig,
General Counsel), Board of
Directors
Under Negotiation-Property Terms
Property ID - APN 19-081-09
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST: ~ ~.*.-~'--~-~--¢
Kat'hy Sharp/:~erk of Board¢/
South TahocYPublic Utility District
STlll070