06-20-00 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
JUNE 20, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on June
20, 2000, 11:00 A.M., District Office,1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Strohm, Directors Wallace, Jones.
Directors Gochnauer and Mosbacher were absent.
(Mosbacher was absent due to medical reasons.)
ROLL CALL
STAFF:
Baer, Sharp. (Attorney Kvistad/Hatch & Parent,
Attorneys Vic Sher and Kurt Sawyer/Miller & Sher
participated via speaker phone.)
11:00 A.M.
ADJOURNMENT TO CLOSED
SESSION
11:35 A.M.
RECONVENE TO OPEN SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Legal counsel advised the Board and received direction
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
STl11002
SPECIAL BOARD MEETING MINUTES - JUNE 20, 2000 PAGE - 2
_ 11:35A.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST:~., .~.~'~ ,~~. ~ ~/~L~t~
Kathy Sharl~le~k o~ Boar~
South Tahde~Public Utility District
STlll003