Special Executive Committee Meeting

Calendar Review
Special Executive Committee Meeting
Date:
1/15/2008 6:00 PM
Location:
LACSD Village Administrative Office
28200 State Highway 189, Suite 03-160
Lake Arrowhead, California 92352

AGENDA

SPECIAL EXECUTIVE COMMITTEE MEETING
Date: January 15, 2008 – 6:00 p.m.

LACSD BOARD OF DIRECTORS POSTING: This agenda was
P.O. Box 1412 posted prior to 5:00 p.m. on
Lake Arrowhead, CA 92352 January 11, 2008 at the Board Room & District Office

MEETING LOCATION
LACSD Village Administrative Office
28200 State Highway 189, Suite 03-160
Lake Arrowhead, CA 92352

A. CALL TO ORDER – Geoffrey Goss, President

B. DISCUSSION TOPICS

1. Village Office Lease Discussion. Ken Nelsen, Interim General Manager and Ryan Gross, District Engineer.

2. Discussion of the IWRP Implementation Program Management, Environmental Documentation and As-needed Services. Ryan Gross, District Engineer.

3. General Manager’s Comments. The Interim General Manager will offer comments on various District issues and topics.

4. Executive Committee Comments. The Executive Committee will offer comments on various District issues and topics.

C. PUBLIC COMMENT TIME

D. ADJOURNMENT

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Special Executive Committee Meeting