2004 06-14 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Richard Solbd~, General Mana~!er Paul Sciuto, Assistant Manager
James R. Jones, Prosident BOARD MEMBERS Eric W. Schafer, Vice President
Duane Wallace, Director Mary Lou Mosbacher, Director Tom Comte, Director
Jill Ii · [11 [rJllJllJllJ I 11 I J~lllllTIIJ I1111 Jill Iii lllJ/IJlil / li'1 J Il/ I Illllfll '"
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 14, 2004
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on
June 14, 2004, 10:00 A.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Jones, Directors Wallace, Schafer, Jones,
Comte, Mosbacher. (Director Comte participated
via teleconference.)
ROLL CALL
STAFF:
Hydrick, Sharp, McFarlane, Sciuto, Bergsohn,
Cocking, Hoggatt, Attorney Kvistad. (Attorney Kvistad
participated via teleconference.)
GUESTS:
Mark Lucksinger/Tahoe Realty Century 21
10:00 A.M.
ADJOURNMENT TO CLOSED SESSION
10:25 A.M. RECONVENE TO REGULAR SESSION
SPECIAL BOARD MEETING MINUTES - JUNE 14, 2004 PAGE - 2
ACTION ! RE~ORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Moved Schafer / Second Mosbacher / Passed
Unanimously to authorize purchase of property
in the estimated amount of $190,000 contingent,
upon the outcome of the pilot test well.
Pursuant to Section 54956.8 of California
Government Code/Conference regarding
Real Property Negotiations-
Negotiating Parties: District Staff, South
Tahoe Realty Century 21
Under Negotiation: Price and Terms of
Payment
Property ID: APN 026-066-06
~T~eS R. Jones, ~Bo~d Pre_sident
outh Tahoe P~tility District
ATTEST: ~'"'~~~--_~'"~'~
Kathy Sharp~erk of Board
South Tahoe Public Utility District