2002 07-20 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Duane Wallace, President
BOARD MEMBERS
James R. Jones, Vice President
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JULY 20, 2002
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
10:30 a.m. on July 20, 2002, District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Wallace (via teleconference), Directors Jones,
Becker, Schafer, Mosbacher.
STAFF.;
Solbrig, Sharp. Robert Baer and Attorney Duane Miller
participated by teleconference.
10:30 A.M.
ADJOURNMENT TO CLOSED
SESSION
10:45 A.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)/Confsrence
with Legal Counsel - Existing
Litigation: STPUD vs. ARCO, et. al,
San Francisco County Superior
Court Case No. 999128
SPECIAL BOARD MEETING MINUTES - JULY 20 2002
10:45 A.M.
PAGE - 2
ADJOURNMENT,
Duane Wallace, Board President
South Tahoe Public Utility District
ATTEST:~-.~.~~ ~_~~v~ ~ ~-'~. -
Kathy Shaq~Clerk of Boar~
South Tahoe' Public Utility District