Special Meeting of the Board

AGENDA                                 MEETING MINUTES

A. CALL TO ORDER – Bill Thompson, President

B. PLEDGE OF ALLEGIANCE TO THE FLAG

C. AGENDA POSTING CERTIFICATION

D. ROLL CALL

E. APPROVAL OF AGENDA (Additions and/or Deletions)

F. PUBLIC COMMENT

This portion of the agenda is reserved for the public to speak to the Board of Directors on matters within the jurisdiction of the Lake Arrowhead Community Services District, that are not on the agenda. 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. Workshop Discussion

PRESENTATION

1. 2008 Water and Wastewater Facilities Master Plans Projects

    a. Current Projects

    b. Future Projects

    c. Potential Projects

    d. Estimated Rates

H. ADJOURNMENT