Executive Committee Meeting

Calendar Review
Executive Committee Meeting
Date:
1/2/2008 5:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

AGENDA

EXECUTIVE COMMITTEE MEETING
Date: January 2, 2008 – 5:30 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 December 28, 2007 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/ACCEPT EXECUTIVE COMMITTEE MEETING MINUTES

November 11, 2007 Executive Committee Meeting
(Present: Goss, & Heyck)

C. DISCUSSION TOPICS

1. Future Meeting Agendas Review. Ken Nelsen, Interim General Manager

2. Request from Ralph Wagner, Consideration for Board Agenda Items
a. State Project Water Allotment or Right
b. The Cost of Water Withdrawn from Lake Arrowhead
c. Separate Irrigation Meters

3. Memo from Ralph Wagner, Re: Residential Vs Commercial Water Rates.
Information Item.

4. January 26, 2008 Tentative IWRP Implementation Planning Workshop.
The District staff will present a suggested draft agenda. The Executive Committee will offer comments on the tentative workshop.

5. Board Member Attendance at the January 24, 2008 Meeting with
California Department of Public Health. Ryan Gross, District Engineer

6. Waive Service Availability Letter ($172) and Fire Flow ($105) Fees for
Grass Valley Fire Re-Builds. Ryan Gross, District Engineer

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

8. 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 Committee Meeting