2002 06-14 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robe
Duane Wallace, President BOARD MEMBERS James R. Jones, Vice President
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
June 14, 2002
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
1:30 p.m. on June 14, 2002, District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS: R L.~_J,~_C,~=~
Vice President Jones, Directors Schafer, Mosbacher
STAFF:
Baer, Solbrig, Sharp, Hydrick, Henderson, Cocking.
Attorney Gary Kvistad, Attorney Duane Miller and
Attorney Vic Sher participated by teleconference.
1:30 P.M.
ADJOURNMENT TO CLOSED
SESSION
2:10 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
SPECIAL BOARD MEETING MINUTES - JUNE 141 2002
2:10 P.M.
ADJOURNMENT
PAGE - 2
Duane Wallace, Board President
South Tahoe Public Utility District
ATTEST.~-~~ ,~'-~,~,,'~ ~
Kathy Shar~,Clerk of Board
South Tahoe Public Utility District