Minutes 08/15/2014 �OVTH TANOF
4�
_ _ - ..r�
,p, e�
(�eCwer ' 1950 •���
�U7'iLl'TY�
SOUTH TAHOE PUBLIC UTILITY DISTRICT
-- - -
Richard Solbrig, General Manager Paul Sciuto, Assistant General Manager
Eric W.Schafer, President BOARD MEMBERS Randy Vogelgesang, Vice President
Chris Cefalu, Director James R. Jones, Director Kelly Sheehan, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
August 15, 2014
MINUTES
The South Tahoe Public Utility District Board of Directors met in a special session, 8:50 a.m., at the
District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California.
ROLL CALL:
Board of Directors: President Schafer, Directors Jones, Sheehan, Vogelgesang
Staff: Melonie Guttry, Paul Hughes, Nancy Hussmann, Richard Solbrig
ADJOURNMENT TO CLOSED SESSION: 8:50 a.m.
RECONVENED TO OPEN SESSION: 9:30 a.m.
a. Pursuant to Government Code Section 54957(a)/Conference with Labor Negotiators re:
Memorandum of Understanding with Stationary Engineers, Local 39. Present at this Closed Session will
be Agency Negotiators: Richard Solbrig/General Manager, Nancy Hussmann/Human Resources
Director, and Paul Hughes/Chief Financial Officer.
No reportable Board action.
ADJOURNMENT: 9:30 a.m. �
Eric Schafer, B ar resident
' South Tahoe Public Utility District
Melonie Guttry, Clerk of t e Board
South Tahoe Public Utility District