08-09-01 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robed G. Baer, Genera Mana er Richard Solbri , Assistant Mana er
Duane Wallace, President BOARD MEMBERS James R. Jones, Vice President
~H Strohm D rector Ma Lou Mosbacher Director Eric W. Schafer, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUGUST 9, 2001
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
1 '30 p.m. on August 9, 2001, 1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Wallace, Directors Schafer, Jones, Strohm,
Mosbacher
ROLL CALL
STAFF'
Baer, Sharp, McFarlane, Hydrick, Cocking
Attorney Kvistad and Attorney Sher participated via
speaker phone.
1:30 P.M.
2:00 P.M.
ADJOURNMENT TO CLOSED
SESSION
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)/Conference
with Legal Counsel - Existing
Litigation: STPUD vs. ARCO, et. al,
San Francisco County Superior
Court Case No. 999128
SPECIAL BOARD MEETING MINUTES - AUGUST 9, 200!
PAGE - 2
(1:50 p.m. - Director Jones left the meeting at
this point.)
No reportable Board action.
2:00 P.M.
Pursuant to Government Code
Section 54956.8/Conference with
Real Property Negotiators -
Negotiating Parties: Board of Di-
rectors, Robert Baer/General Man-
ager. Under Negotiation: Consider-
ation of Property Purchase; Prop-
erty Identification: APN 1-080-80,
APN 1-080-81, APN 1-080-82,
APN 1-080-56, APN 1-080-60,
APN 1-200-01, APN 1-200-10,
APN 1-200-11
ADJOURNMENT
,~.o ¢- ~iu-~e Wallace;'"~'~s,den
~C4'uth Tahoe Publl'6 Utility District
ATTEST:
Kath¢ Sh..a Je k of
South Tahoe-Public LIJlity District