09-30-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer, General Manager Richard Solbrig, Assistant Manager
Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones, Director Ma~ Lou Mosbacher, Director Duane Wallace, Director
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SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SEPTEMBER 30, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on
September 30, 2000, 10:00 A.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Strohm, Directors Wallace, Jones, Gochnauer,
Mosbacher.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Hydrick, McFarlane, M. Alsbury,
Attorney Kvistad/Hatch & Parent, Attorney Milled
Miller, Sher & Sawyer.
10:00 A.M.
ADJOURNMENT TO CLOSED
SESSION
11:45 A.M.
RECONVENE TO REGULAR
SESSION
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SPECIAL BOARD MEETING MINUTES - SEPTEMBER 30, 2000 PAGE - 2
ACTION / 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
11:35 A.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
K~thy Sharp, ~.jerk of Board/.
South Tahoe Public Utility District
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