04-20-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
err Baer Genera Mana er Richard Solbrio, Assistant Manager
Rob .
Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones, Director Mary Lou Mosbacher, Director Duane Wallace, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APRIL 20, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on April 6,
2000, 1:30 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, Ca.
BOARD OF DIRECTORS:
President Strohm, Directors Wallace, Jones, Gochnauer,
Mosbacher.
ROLL CALL
.STAFF:
Solbrig, Sharp, Cocking, Attorney Kvistad.
1:30 P.M.
1:55 P.M.
ADJOURNMENT TO CLOSED
SESSION
RECONVENE TO REGULAR
SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
The Board directed negotiators regarding this item.
No Board action.
Pursuant to Government Code
Section 54956.8/Conference re:
Real Property Negotiations:
Agency Negotiators - District Staff
(Robert Baer, Richard Solbrig,
General Counsel), Board of Direc-
tors; Under Negotiation-Property
Terms; Property ID -
APN 19-081-09
STl11057
SPECIAL BOARD MEETING MINUTES - APRIL 20, 2000 PAGE - 2
1:55 P.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST:
l~aihy Sha~_~Clerk of BoaCd
South Tahoe Public Utility District
STl11058