Special Board Meeting CANCELED

Calendar Review
Special Board Meeting – CANCELED
Date:
10/24/2007 9:00 PM
Location:
Lake Arrowhead Resort & Spa – Meadow Bay Room
27984 Highway 189
Lake Arrowhead, California 92352

AGENDA

SPECIAL MEETING OF THE BOARD OF DIRECTORS

DATE: October 24, 2007
TIME: 5:00 p.m. Closed Session; 9:00 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 October 19, 2007 at the Board Room & District Office, & the Lake Arrowhead Resort & Spa

MEETING LOCATION: Lake Arrowhead Resort & Spa, Meadow Bay Room, 27984 State Highway 189, Lake Arrowhead, CA 92352

A. CALL TO ORDER – Ted Heyck, President
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 – Ted Heyck, Board President)

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


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Special Board Meeting CANCELED