Special Meeting of the Board

Calendar Review
Special Meeting of the Board
Date:
1/27/2009 7:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

A. CALL TO ORDER – Geoffrey Goss, President
B. ROLL CALL

C. 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 on matters not on the agenda, 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.

D. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Conference With Legal Counsel-Anticipated Litigation.
Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9 (1 case)
(Presenter: John Hoagland, General Manager)

E. OPEN SESSION

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

F. ADJOURNMENT

AGENDA   MEETING MINUTES

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Fankhauser, Administrative Secretary (909) 336-7117. Notification 12 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II)

All public records relating to an agenda item on this agenda are available for public inspection at the time the records are distributed to all, or a majority of all, members of the Board. Such records shall be available at the District office located at 28200 State Highway 189, Suite 03-160, Lake Arrowhead, CA 92352 and our website at www.lakearrowheadcsd.com.


Special Meeting of the Board