Minutes 03-24-2017, Special Meeting¢4
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
Richard Solbrig, General Manager Shannon Cotulla, Assistant General Manager
Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President
Chris Cefalu, Director James R. Jones, Director Duane Wallace, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
March 24, 2017
MINUTES
The South Tahoe Public Utility District Board of Directors met in a special session, 4:00 p.m., at the
District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California.
ROLL CALL:
Board of Directors: President Vogelgesang, Directors Jones, Sheehan, Wallace
Absent: Director Cefalu
Staff: Paul Hughes, Richard Solbrig, Gary Kvistad (attendance by telephone), Melonie Guttry,
Tim Bledsoe
Guests: Aneeta Kumar, Kumar & Gerchick (attendance by telephone)
CORRECTIONS TO THE AGENDA:
ADJOURNMENT TO CLOSED SESSION: 4:01 p.m.
RECONVENED TO OPEN SESSION: 4:44 p.m.
ACTION REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
a. Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be
held for conference with legal counsel regarding existing litigation: EI Dorado County Superior
Court Case SC20120227 GRCLT Condominium vs. South Tahoe Public Utility District.
No reportable Board action
ADJOURNMENT: 4:44 p.m.
Randy Vogelgesang, Board President
South Tahoe Public Utility District
Melonie Guttry, Clerk of the Board
South Tahoe Public Utility District