04-05-01 Special
SOUTH TAHOE PUBLIC UTILITY DISTRICT
HBasic Services for a Complex World"
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Duane Wallace, President
BOARD MEMBERS
James R. Jones, Vice President
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SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
April 5, 2001
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at 1 :00
p.m. on April 5, 2001,1900 Lake Tahoe Boulevard, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Wallace, Schafer, Jones, Mosbacher.
Director Strohm was absent.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Taylor, Hydrick, Cocking,
Attorney Kvistad. Attorneys Miller and Sher
participated via speaker phone.
ADJOURNMENT TO CLOSED
SESSION
1 :00 P.M.
RECONVENE TO REGULAR
SESSION
1 :55 P.M.
SPECIAL BOARD MEETING MINUTES - APRIL 5, 2001
PAGE-2
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. ai,
San Francisco County Superior
Court Case No. 999128
1 :55 P.M.
ADJOURNMENT
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Duane Wallac'3, Board President
South T[ihoe Public Utility District
ATTEST~~~Sharp 'e;ffs.?ar; f
South Tahoe Public Utility District