07-28-05 Special Meeting
\..
\.,
\,t
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Richard Solbrii' General Mana~er
.. ................... ................................ .......................
Eric W. Schafer, President
~~ul ~ci~to,~S~.ist~nt~~~~~~r..
BOARD MEMBERS Duane Wallace, Vice President
JarTI~sJ~:..~on~~~ . Qirect<?r,
MClry~ou Mo~bClc~~r,..[)ir~ct<?r . ... T()rTI9()rTIt~, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS .
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JULY 28, 2005
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session, July 28,
2005,11 :10 A.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe,
California.
BOARD OF DIRECTORS: ROLL CALL
President Schafer, Directors Jones, Wallace, Mosbacher.
Director Comte was absent.
STAFF:
Solbrig, Sharp, McFarlane, Cocking, Rasmussen, Curtis,
Theisen, Sherman, Henderson.
GUESTS:
Assemblyman Tim Leslie, Michael Applegarth/District
Director for Assemblyman Leslie, Julie ReganlTahoe
Regional Planning Agency, Linda Mehrens
ITEMS FOR BOARD ACTION
Board members thanked Assemblyman Leslie for
his valuable assistance to the District and the
community. President Schafer presented Mr. Leslie
with a framed resolution and read aloud many of his
accomplishments.
SPECIAL BOARD MEETING MINUTES - JULY 28, 2005
PAGE. 2
Moved Jones / Second Mosbacher / Comte Absent /
'-' Passed to adopt Resolution No. 2802-05.
11 :30 A.M.
RESOLUTION OF APPRECIATION
FOR ASSEMBLYMAN TIM LESLIE
ADJOURNMENT
Eric Schafer, Boar resident
South Tahoe Public Utility District
\.,
'-'