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11-06-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President James Jones, Director Ma Lou Mosbacher, D rector Duane Wallace, Direct0~ SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT NOVEMBER 6, 2000 MINUTES The Board of Directors of the South Tahoe Public Utility District met in Special Session on November 6, 2000, 12:00 P.M., Carrow's Restaurant, 2375 Lake Tahoe Boulevard, South Lake Tahoe, California. BOARD OF DIRECTORS: President Strohm, Directors Wallace, Jones, Gochnauer, Mosbacher. ROLL CALL STAFF: Baer, STPUD Management Staff 12:00 P.M. ADJOURNMENT TO CLOSED SESSION 3:00 P.M. RECONVENE TO OPEN SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION The management staff updated the Board and received direction regarding this item. No Board action. Pursuant to Government Code Section 54957.6/Conference with Labor Negotiators - Agency Negotiators - Robert Baer, Board of Directors; Employee Organization: STPUD Management Staff STl10888 SPECIAL BOARD MEETING MINUTES - NOVEMBER 6, 2000 PAGE - 2 2:50 P.M. ADJOURNMENT Christopher H. Strohm, Board President South Tahoe Public Utility District Kathy Shari:tc:Cl~of Boar~' South Tahoe Public Utility District STl10889