Special Board Meeting

Calendar Review
Special Board Meeting
Date:
12/12/2007 5:00 PM
Location:
Lake Arrowhead Resort – Stars Room
27984 St. Hwy 189
Lake Arrowhead, California 92352

AGENDA

SPECIAL MEETING OF THE BOARD OF DIRECTORS

DATE: December 12, 2007
TIME: 5:00 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 December 7, 2007 at the Board Room & District Office, & the Lake Arrowhead Resort & Spa

MEETING LOCATION
Lake Arrowhead Resort & Spa
Stars Room
27984 State Highway 189
Lake Arrowhead, CA 92352

A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL
E. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Public Employee Appointment
Title: General Manager

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

G. ACTION CALENDAR

1. Public Employee Appointment.
Title: General Manager
(Presenter – Heather Renschler, Ralph Andersen & Associates)

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


To save server space the Agendas, Minutes and other documents or media associated with this page have been archived.

If you wish to request the content associated with this page click here

Special Board Meeting