2004 09-28 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Ric~rd ~o!bd~!, Gene!a!.Ma~ager Paul sciuto, Assistant Mana~ler
James R. Jones, President BOARD MEMBERS Eric W. Schafer, Vice President
Duane Wallace, Director Mary Lou Mosbacher, Director Tom Comte, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SEPTEMBER 28, 2004
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a regular session,
September 28, 2004, 9:45 A.U., District Office, 1275 Meadow Crest Ddve, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Jones, Directors Schafer, Comte, Mosbacher.
Director Wallace was absent.
ROLL CALL
STAFF:
Solbdg, Sharp, McFarlane, Hoggatt.
Attorney Kvistad participated via teleconference.
ITEMS FOR BOARD ACTION
Cox & Cox, the general contractor on the B-line
project, requested payment in order to complete the
project.
B-LINE EXPORT PIPELINE
REPLACEMENT: PHASE 3
Moved Schafer I Second Comte / Wallace Absent /
Passed to: (1) Authorize Change Order No. 3 for
Cox & Cox in the amount of $386,000; and
(2) Authorized Progress Payment No. 8 for Cox & Cox
in the amount of $1,479,000.
SPECIAL BOARD MEETING MINUTES - OCTOBER 7, 2004 PAGE - 2
_ I0:10 A.M.
ADJOURNMENT
JCT)~s R. Jones, I~a)~d President
~Jth Tahoe Pu~__~tility District
ATTEST: --~_~'~/~z~! .'~,~_ r"?~. ?
I~atl~y Sharl~,ler~of the Bb/ard
South Taho~CPublic Utility District