Special Board Meeting

Calendar Review
Special Board Meeting
Date:
2/6/2008 6:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

SPECIAL MEETING OF THE BOARD OF DIRECTORS

DATE: February 6, 2008
TIME: 6:00 p.m.

LACSD BOARD OF DIRECTORS POSTING: This agenda was
P.O. Box 1412 posted prior to 6:00 p.m. on
Lake Arrowhead, CA 92352 January 30, 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. INTEGRATED WATER RESOURCES PROGRAM IMPLEMENTATION WORKSHOP

1. Policy Discussion Topics
a. Drought Management & Water Conservation Policies Ordinance
b. Separate irrigation meter vs. monitoring using AMR technology
c. Cash for removal of turf grass program and potential artificial turf program
d.
Soft path supply support and information (Presenters: Ryan Gross, District Engineer & Marc Lippert, Customer Service Supervisor)

F. 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.

G. BOARD MEMBER COMMENTS

H. ADJOURNMENT

Meeting Minutes

 


Special Board Meeting