Regular Board Meeting CANCELLED

Calendar Review
Regular Board Meeting – CANCELLED
Date:
4/24/2007 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

NOTICE OF CANCELLATION

REGULAR MEETING OF THE BOARD OF DIRECTORS

DATE: April 24, 2007
TIME: 7:00 p.m.

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

POSTING: This Notice was posted prior to 10:30 a.m. on April 24, 2007 at the Board Room & District Office

MEETING LOCATION: Willow Creek Board Room, 840 Willow Creek Road, Lake Arrowhead, CA 92352

The Regular Meeting of the Board of Directors scheduled for Tuesday, April 24, 2007 at 7:00 p.m. has been cancelled due to a lack of quorum.

*******************************************

AGENDA

DATE: April 24, 2007

TIME: 7:00 p.m. Open Session

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

POSTING: This agenda was posted prior to 5:00 p.m. on April 13, 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. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL

E. CLOSED SESSION
There will be no Closed Session.

F. OPEN SESSION
The Board will come out of Closed Session and report on any action taken.

G. 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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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.

There are no items for approval under the Consent Calendar.

H. ACTION CALENDAR

1. Meter Replacement and AMR Upgrade.
Authorize the District to enter into Agreements for replacement of District’s aging meters and upgrade the current touch read system to AMR.
(Kathy Cortner, Finance Manager)

I. INFORMATION ITEMS

2. 2006 Water Conservation Program Final Report and 2007 Water Conservation Program Outline.
Final Report on District’s 2006 Water Conservation Program and Present the 2007 Water Conservation Program.
(Marc Lippert, Customer Service Supervisor)

J. DISTRICT MANAGERS’ REPORTS

  1. General Manager’s Report
  2. Finance Department
  3. Operations Manager’s Report
  4. Maintenance Department
  5. Engineering Department

K. 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.

L. 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.

M. BOARD MEMBER COMMENTS

N. ADJOURNMENT


Regular Board Meeting CANCELLED