Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
2/26/2008 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

REGULAR MEETING OF THE BOARD OF DIRECTORS

DATE: February 26, 2008
TIME: 7:00 p.m. Regular Session

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 19, 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. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL

E. CONSENT CALENDAR

The following consent items are expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion. Any person wishing to speak on the Consent or Open agenda may do so by raising his/her hand and being recognized by the President.

Approval of Minutes

January 8, 2008 Regular Meeting
(Directors: Ben-Hur, Goss, Sievers and Wagner)

January 22, 2008 Regular Meeting
(Directors: Ben-Hur, Goss, Sievers and Wagner)

F. INFORMATION ITEMS

1. Second Draft Review of the Proposed Water Shortage Management and Water Conservations Policies Ordinance. (Presenter: Marc Lippert, Customer Service Supervisor)

2. Executive Committee Report (Presenter: Geoff Goss, President)

3. District Managers’ Report.
    1. General Manager’s Report
    2. Finance Department Report – Second Quarter Budget Report
    3. Operations Manager’s Report
    4. Maintenance Department Report
    5. Engineering Department Report
    6. General Counsel Report

4. Financial Master Plan Update
This is an information item only.
(Presenter: Debbie Aubin, Interim Finance Manager)

G. MEETINGS TO BE ATTENDED BY BOARD MEMBERS

Board members will have the opportunity to seek Board approval for attendance at meetings of other organizations, seminars, conferences, and other meetings not previously planned for.

H. PUBLIC COMMENT

This portion of the agenda is reserved for the public to discuss matters of interest, whether on the agenda or not. No action may be taken by the Board, except to refer the matter to staff and/or place it on a future agenda. It is in the best interest of the person speaking to the Board to be concise and to the point. A time limit of five minutes per individual will be allowed.

I. BOARD MEMBER COMMENTS

J. ADJOURNMENT

Meeting Minutes


Regular Board Meeting