Special Meeting of the Board

Date:
2/10/2015 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

 

AUDIO A-FSP 

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.

 

Any person wishing to comment on an item that is on the agenda is requested to complete a request to speak form prior to the item being called for consideration. The form is submitted to the Clerk of the Board.

AUDIO GSP

G. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Conference with Real Property Negotiators. Property: 27307 Hwy. 189, Blue Jay, CA 92317. Agency Negotiators: Leo Havener, General Manager, Catherine Cerri, Finance Manager. Negotiating Parties: Corey K. Houmand, D.D.S. Under Negotiation: Price and terms of payment

H. OPEN SESSION

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

I. ADJOURNMENT

Special Meeting of the Board