05-23-01 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robed G. Baer, General Manager Richard Solbrig, Assistant Manager
:::::::::::::::::::::::::::~:~:~:~.~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:`~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~×~:~:~:~:~:~:~:~.:~:~:~:~:~:~:~:~:~:~:~:~
Duane Wallace, President BOARD MEMBERS James R. Jones, Vice President
Christopher H. Strohm, Director Mary Lou Mosbacher, Director Eric W. Schafer, Director
;~i~;;;~i~ii~i~;;~;i~i~i~i~i~;~X:;:~:i:i;~:i:;~;~:;:~:;:~:E~;1;;~;~:~;:;:;:;:~:i:i~i~;~;:;:~:~:E:~:i:::i:i~`~:~:::::~::::w:::::::::::::::::::::::::::::::~::~:::~:~::~.~``~:~:~:~:1~:~:+~`:~:~:~:~:~`:~```:~:~:~:~:`:~:~:.:`:`:~:~:~:~+:~:~:~:1:~:~:~:~```````:~:~:~:`:`:~:~:~ .,,,,,..,,....,,,,,..,,,,,,,,,...,..,,,,,,,,,,,,,,,,.~,,,,,,,,, ....
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 23, 2001
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at 5:45
p.m. on May 23, 2001, 1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Wallace, Schafer, Jones, Mosbacher, Strohm.
STAFF:
Baer, Sharp, McFarlane, Hydrick, Cocking, Attorney Miller.
Attorney Kvistad participated via speaker phone.
5:45 P.M.
7:35 P.M.
ROLL CALL
ADJOURNMENT TO CLOSED
SESSION
RECONVENE TO REGULAR
SESSION
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
SPECIAL BOARD MEETING MINUTES - MAY 23, 2001
PAGE - 2
7:35 P.M.
ADJOURNMENT
Duane Wallace, Board President
South Tahoe Public Utility District
Kath¢ Sh~, Clerl~ o:f Board~'-
South Tahoe Public Utility District