Executive Board Meeting

Calendar Review
Executive Board Meeting
Date:
2/12/2008 6:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

EXECUTIVE COMMITTEE MEETING AGENDA

Date: February 12, 2008 – 6:00 p.m.

LACSD BOARD OF DIRECTORS POSTING: This agenda was
P.O. Box 1412 posted prior to 5:00 p.m. on
Lake Arrowhead, CA 92352 February 8, 2008 at the Board Room & District Office

MEETING LOCATION
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, CA 92352

A. CALL TO ORDER – Geoffrey Goss, President

B. REVIEW/APPROVE EXECUTIVE COMMITTEE MEETING MINUTES

January 2, 2008 Regular Meeting
(Present: Goss & Sievers)

January 15, 2008 Special Meeting
(Present: Goss & Sievers)

C. DISCUSSION TOPICS

1. Future Meeting Agendas Review. John Hoagland, General Manager

2. Review of Budget Calendar. Debbie Aubin, Interim Finance Manager

3. General Manager’s Comments. The General Manager will offer comments on various District issues and topics.

4. Executive Committee Comments. The Executive Committee will offer comments on various District issues and topics.

D. PUBLIC COMMENT TIME

E. ADJOURNMENT

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Executive Board Meeting