Special Meeting of the Board

Calendar Review
Special Meeting of the Board
Date:
3/5/2009 4:45 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

AGENDA
SPECIAL MEETING OF THE BOARD OF DIRECTORS

DATE: March 5, 2009
TIME: 4:45 p.m.

LACSD BOARD OF DIRECTORS POSTING: This agenda was
P.O. Box 700 posted prior to 3:30 p.m. on
Lake Arrowhead, CA 92352 March 4, 2009 at the Board Room & District Office

MEETING LOCATION
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, CA 92352

A. CALL TO ORDER – Geoffrey Goss, President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL
E. APPROVAL OF AGENDA
(Additions and/or Deletions)

Download Audio A-E

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.

G. ACTION ITEMS

1. Consider Adopting Resolution No. 2009-18 for Conducting
the Governing Board Election by Mail Ballot.
Director Sievers has requested reconsideration for conducting
LACSD governing Board election by a
mail ballot.
(Presenter: John E. Hoagland, General Manager)

H. ADJOURNMENT

Download Audio F-H

Download Audio of Full Meeting:

Windows Media File        MP3

Approved Minutes


Special Meeting of the Board