Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
3/11/2008 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

REGULAR MEETING OF THE BOARD OF DIRECTORS

DATE: March 11, 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 March 1, 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. ACTION CALENDAR

1. Carry-Over Right Free Production Allowance for Water Year 2006-2007.
Authorize approval of “sale of 2006-2007 Carry-Over Right Free Production Allowance water.
(Presenter: John Hoagland, General Manager)

F. INFORMATION ITEMS

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

2. Executive Committee Report.
This is an information item.
(Presenter: Geoffrey Goss, President)

3. General Manager’s Report.
This is an information item.
(Presenter: John Hoagland, General Manager)

4. General Counsel’s Report.
This is an information item.
(Presenter: Scott Campbell, General Counsel)

G. BOARD MEMBER MEETINGS

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 and to report on meetings that they have attended.

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