Regular Board Meeting Agenda

Calendar Review
Regular Board Meeting – Agenda
Date:
7/10/2007 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: July 10, 2007
TIME: 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 July 2, 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 – Geoff Goss, Vice President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL

E. ACTION CALENDAR

1. Elect President of the Board of Directors.
(Elect a new President to finish the term through November 30, 2007)
Presenter: Board of Directors

2. Appoint Ad Hoc Pipe Line Committee.
(Appoint Director Heyck and Director Keefe to a Committee to determine feasibility of establishing water pipeline from Lake Silverwood to Lake Arrowhead)
Presenter: Ted Heyck, Director

3. Appoint Ad Hoc Mandatory Water Conservation Committee.
(Appoint Director Heyck and Director Keefe to a Committee to determine feasibility of establishing separate metering system for landscape irrigation)
Presenter: Ted Heyck, Director

K. 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.

L. BOARD MEMBER COMMENTS

M. ADJOURNMENT

Meeting Minutes


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Regular Board Meeting Agenda