2002 03-06 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert G. Baer, General
Duane Wallace, President
BOARD MEMBERS
Richard Assistant ler
James R. Jones, Vice President
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MARCH 6, 2002
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
1:15 p.m. on March 6, 2002, District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Wallace, Directors Becker, Jones, Schafer,
Mosbacher
ROLL CALL
STAFF:
Solbrig, Sharp, McFarlane, Henderson, Hydrick, Cocking,
Attorney Kvistad
1:20 P.M.
ADJOURNMENT TO CLOSED
SESSION
2:48 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
Court Case No. 999128
PAGE - 2
SPECIAL BOARD MEETING MINUTES - MARCH 6, 2002
2:48 P.M.
Rhonda McFarlane reviewed the proposed budget
and five-year financial plan.
The workshop was continued to the Regular Board
Meeting on March 7 at the City Council Chambers.
No Board action.
ADJOURNMENT OF SPECIAL
BOARD MEETING
2002/03 BUDGET WORKSHOP
5:00 P.M.
ADJOURNMENT
Duane-VVallace, Board President
South Tahoe Public Utility District
Ka{hy Sharp,~%..~erk of Board
South Tahoe Public Utility District