12-07-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer, General Mana~]er Richard Solbri~, Assistant Manager
Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones Director Mary Lou Mosbacher, Director Duane Wallace, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DECEMBER 7, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session, December
7, 2000, 1:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Strohm, Directors Jones, Gochnauer,
Mosbacher, Wallace.
ROLL CALL
STAFF:
Baer, Solbrig, McFarlane, Hussmann, Cocking,
Callian, Attorney Kvistad. (Attorney Miller/Miller, Sher
& Sawyer, participated via speaker phone.)
1:00 P.M.
ADJOURNMENT TO CLOSED
SESSION
1:55 P.M.
RECONVENE TO OPEN SESSION
ACTION / 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
ST110877
SPECIAL BOARD MEETING MINUTES - DECEMBER 7, 2000 PAGE - 2
1:55 P.M.
ADJOURNMENT TO REGULAR
MEETING
Christopher H. Strohm, Board President
South Tahoe Public Utility District
K&thy Sharp/~lerk c~f {he Board
South Tahoc¥'Public Utility District
'~J,~ Callian, Assistant Board Clerk
STl10878