September 7, 2001
A. CALL TO ORDER/ROLL CALL
President Robert Oliver called a special meeting of the Board of Directors of the Stinson Beach
County Water District to order at 5:00 p.m. on Friday, September 7, 2001, at the District Office
located at 3785 Shoreline Highway in Stinson Beach, California.
Robert Oliver, President
Charles Dutkin, Vice President
Elizabeth Sapanai, Director
Joe Veit, Director
Jim Zell, Director
Richard Dinges, General Manager
Steve Peck of Hanson, Bridgett, Marcus, Vlahos & Rudy
B. PUBLIC EXPRESSION
Jeffrey Trotter, of Shakespeare at Stinson, submitted a plan to the Board and discussed project
requirements, conditioned space, and the addition of 45 persons to the SAS use permit.
C. SETTING OF AGENDA
The agenda was adopted as presented.
D. CLOSED SESSION
Conference with Legal Counsel - Existing Litigation: The Board, General Manager and
District Counsel met in closed session to discuss the Martinelli vs. Shoreline Disposal
Return to Open Session: No action was taken.
Motion to adjourn made by Director Veit, seconded by Director Sapanai, meeting adjourned at
5:45 p.m. by unanimous vote.