Executive Committee Meeting 3:00 p.m.

MEETING DATE
August 17,  2020, at 3:00 p.m.

MEETING LOCATION

Consistent with the Governor’s Executive Order in response to the COVID-19 emergency and suspension of certain provisions of the Brown Act, the Executive Committee Meeting will be held remotely via teleconference only.

 

TELECONFERENCE AND ONLINE MEETING ACCESS
To join the meeting from your computer, tablet, or smartphone: https://global.gotomeeting.com/join/758656389
and or by
phone +1 (786) 535-3211 and enter the Access Code: 758-656-389

POSTING: This agenda was posted prior to 5:00 p.m. on August 11, 2020, at the Board Room District Office, and the District Website

 

MEETING MINUTES

 

AGENDA

AGENDA PACKET

A. CALL TO ORDER – John Wurm, Chairman

 

B. PUBLIC COMMENT

 

C. REVIEW/APPROVAL OF EXECUTIVE COMMITTEE MEETING MINUTES

1. June 15, 2020 Executive Committee Meeting Minutes

 

D. DISCUSSION TOPICS

 

1. Future Meeting Agenda Review. Catherine Cerri, General Manager

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

 

E. ADJOURNMENT

 

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Field, Board Secretary at kfield@lakearrowheadcsd.com or (909) 336-7117. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II).
All public records relating to an agenda item on this agenda are available for public inspection at the time the records are distributed to all, or a majority of all, members of the Board. Such records shall be available at the District office located at 27307 State Highway 189, Suite 101, Blue Jay, CA 92317 and our website at www.lakearrowheadcsd.com

Executive Committee Meeting 3:00 p.m.
Arrowhead Mountains