05-25-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer GeneralRichardAssistant
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
MAY 25, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on May
25, 2000, 3:30 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Strohm, Directors Wallace, Jones, Gochnauer.
Director Mosbacher was absent due to medical reasons.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Cocking. Attorney John Bakker
participated via speaker phone.
GUESTS:
Danny and Michelle Lukins/Lukins Brothers' Water
Company.
ITEMS FOR BOARD ACTION
Bob Baer reported in order to assist the District in
providing a reliable water supply for the upcoming
summer, the District contacted Lukins Brothers'
Water Company to determine if they would sell
wholesale water in excess of the water delivered
to Lukins' customers. Through a series of meetings,
a short-term agreement has been developed that is
acceptable to District staff and Lukins Brothers'.
LUKINS BROTHERS' WATER
COMPANY / DISTRICT
WHOLESALE WATER
AGREEMENT
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SPECIAL BOARD MEETING MINUT.__ES - MAY 25, 2000
The key points of the agreement are as follows:
Term: June to September, with right to extend to
December.
Quantity: Water in excess of the needs of Lukins'
customers (believed to be 300,000 to 400,000
gallons per day).
System Modifications: At District expense.
Cost: Minimum of $5,000 per month credited
toward water purchases.
Moved Gochnauer/Second Jones/Mosbacher Absen_t
Passed to authorize execution of agreement.
3:50 A.M.
LUKINS BROTHERS' WATER
COMPANY / DISTRICT
WHOLESALE WATER
AGREEMENT
(continued)
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
Kathy Sh~, Clerk of ~oaro
South Tahoe Public Utility District
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