Executive Committee Meeting

Calendar Review
Executive Committee Meeting
Date:
2/26/2007 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

EXECUTIVE COMMITTEE MEETING

Date: February 26, 2007 – 7:00 p.m.

LACSD BOARD OF DIRECTORS: P.O. Box 1412, Lake Arrowhead, CA 92352

POSTING: This agenda was posted prior to 5:00 p.m. on February 21, 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 – Mary Ann Dickinson, President

B. REVIEW/APPROVE EXECUTIVE COMMITTEE MEETING MINUTES

  • December 12, 2006
  • January 9, 2007

C. DISCUSSION TOPICS

  1. Future Meeting Agendas Review. Ken Nelsen, Interim General Manager
  2. Budget Overview. Kathy Cortner, Finance Manager
  3. Vacation Payout. Kathy Cortner, Finance Manager
  4. Purchasing Policy Updates. Kathy Cortner, Finance Manager
  5. Employee Handbook Update. Kathy Cortner, Finance Manager
  6. Compensation/Classification Study Update. Kathy Cortner, Finance Manager
  7. Declaration of Water Shortage Emergency. Ken Nelsen, Interim General Manager
  8. Meter & Pipeline Purchasing Procedures. Kathy Cortner, Finance Manager
  9. Quarterly Special Meetings. Ken Nelsen, Interim General Manager
  10. Interim General Manager’s Comments. The Interim General Manager will offer comments on various District issues and topics.

C. PUBLIC COMMENT TIME

D. ADJOURNMENT


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Executive Committee Meeting