07-06-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robed Baer, General Manager Richard Solbri~, Assistant Manager
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Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones, D rector Ma~/Lou Mosbacher, Director Duane Wallace, Director
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SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
J U LY 6, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on July 6,
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, McFarlane, Sharp, Hydrick, Bergsohn,
Cocking, Attorney Kvistad. Attorney Miller participated
via speakerphone.
1:00 P.M.
ADJOURNMENT TO CLOSED
SESSION
1:50 P.M.
RECONVENE TO OPEN SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Legal counsel and staff updated the Board regarding
this item.
No Board action.
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
STl10999
SPECIAL BOARD MEETING MINUTES - JULY 6, 2000 PAGE - 2
P.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
t~atl~y Shar,~l-~-rk' o~ Boar~l'
South Tahb~' Public Utility District
STlllO00