02-01-01 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer, General Mana er R chard So bri Assistant Mana er
Duane Wallace, Acting President BOARD MEMBERS
Christopher H. Strohm, Director Mary Lou Mosbacher, Director James R. Jones, Direct.o....~ .........
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 1, 2001
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on
February 1, 2001, 1:45 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake
Tahoe, California.
BOARD OF DIRECTORS:
Acting President Wallace, Strohm, Jones, Mosbacher.
ROLL CALL
STAFF:
Baer, Attorney Kvistad.
1:45 P.M.
ADJOURNMENT TO CLOSED
SESSION
1:55 P.M.
Agency negotiators updated the Board and received
direction regarding this item.
No Board action.
RECONVENE TO OPEN SESSION
ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Pursuant to Government Code
Section 54957.6/Conference
with Labor Negotiators -
Agency Negotiators: Robert Baefl
General Mgr., Board of Directors;
Employee Organization: STPUD
Management Staff
SPECIAL BOARD MEETING MINUTES - FEBRUARY 1, 2001
PAGE - 2
:55 P.M.
ADJOURNMENT_
~)uane Wallace, Acting Board Presider~t
South Tahoe Public Utility District
ATTEST: ~---~.~'~ ,~',~',~ .4_~ -
I~athy Shar~'Clerk of Board
South Tahoe Public Utility District