10-19-01 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert G. Baer, General Manen_er Richard Solbrig, Assistant Manager
Duane Wallace, President BOARD MEMBERS James R. Jones, Vice President
Christopher H. Stmhm, Director Ma Lou Mosbecher. Director Eric W. Schafer, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 19, 2001
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
10:05 a.m. on October 19, 2001, Tahoe Paradise Field Office, 1834 Santa Fe Road, Tahoe
Paradise, California.
BOARD OF DIRECTORS:
President Wallace, Directors Schafer, Strohm. Director
Jones arrived at the meeting at 10:30 a.m. and left the
meeting at 11:50 a.m. Director Mosbacher was absent.
ROLL CALL
STAFF;
Baer, Sharp, McFarlane, Solbrig, Hydfick, Cocking,
Attorney Kvistad, and Attorney Miller. Solbrig and
Attorney Sher participated via teleconference.
10:05 A.M.
ADJOURNMENT TO CLOSED
SESSION
12:20 P.M.
RECONVENE TO REGULAR
SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
No reportable Board action.
Pursuant to Government Code
Section 54956.9(a)lConference
with Legal Counsel - Existing
Litigation: STPUD vs. ARCO, et. al,
San Francisco County Superior
Co, urt Case Ne. ~12~
SPECIAL BOARD MEETING MINUTES - OCTOBER 19, 2001 PAGE - 2
12:20 P.M.
ADJOURNMENT
Duane Wallace, Board President
South 'Tahoe Public Utility District
ATTE S T: ~~ ~/L~.) ~..__.~:~ _
Kaihy Sharpf'~lerk of Bo~r~
South 'Tahoe Public Utility District