AP 03-07-06 Special MeetingSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
March 7, 2006
10:00 A.M.
District Office
1275 Meadow Crest Drive, South Lake Tahoe, California
Richard Solbri • , General Maria • er
Eric W. Schafer, President
James R. Jones, Director
BOARD MEMBERS
ry Lou Mosbacher, Director
Paul Sciuto, Assistant Mana•er
Duane Wallace, Vice President
Tom Comte, Director
1. CALL SPECIAL MEETING TO ORDER
2. ITEMS FOR BOARD ACTION
REQUESTED BOARD ACTION
a. Customer Service, Operation and
Laboratory Facility
(Jim Hoggatt)
(1) Hold a Public Hearing Regarding
Customer Service, Operations and
the Substitution of Subcontractor;
(2) Make Written Findings
Regarding Whether the Stated
Justification for the Substitution is an
Authorized Ground for the
Substitution, and Has Been
Substantiated by the Facts
Presented; (3) Determine Whether
to Approve Substitution of a New
Roofing Subcontractor as Requested
by Roebbelen Construction Inc.
3. ADJOURNMENT
South Tahoe Public Utility District • 1275 Meadow Crest Drive • South Lake Tahoe, CA 96150
Phone 530.544.6474 • Facsimile 530.541.0614 • www.stpud.us