Special Meeting of the Board

Calendar Review
Special Meeting of the Board
Public Meeting to Consider Rate Increase
Date:
6/30/2009 6:30 PM
Location:
Joe Mathews Library – Rim of the World High School
27400 Highway 18
Lake Arrowhead, California 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)

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.

AUDIO F

G. ACTION ITEMS

1. Public Hearing and Consideration of Resolution No. 2009-23, a Resolution of the Board of Directors of the Lake Arrowhead Community Services District, County of San Bernardino, State of California, Adopting Water Fees, District Wide Wastewater fees and New Development Connection Fees, Supplemental Water Buy-In Fees for Residential, Commercial and Industrial Customers Outside Deer Lodge Park and Adopting Water Fees and New Development Connection Fees for Deer Lodge Park Customers.

a) Open the Public Hearing;

b) Statement as to the proper notification of the public hearing;

c) Statement as to the purpose of the hearing;

d) Staff presentations and board inquiry/statements;

e) Written public comments;

f) Oral public comments;

g) Close the Public Hearing;

h) Board member discussion;

i) Board member comments;

j) Vote on item.
(Presenters: John Hoagland, General Manager)

AUDIO G1

2. Public Hearing and Consideration of Resolution No. 2009-24 Adopting the Fiscal Year 2009/2010 Final Budget.

a) Open the Public Hearing;

b) Statement as to the Proper Notification of the Public Hearing;

c) Statement as to the Purpose of the Hearing;

d) Staff presentation and Board inquiry/statements;

e) Written Public Comment;

f) Oral Public Comment;

g) Close the Public Hearing;

h) Board member discussions;

i) Board member comments;

j) Vote on item.
(Presenter: John Hoagland, General Manager)

AUDIO G2

H. BOARD MEMBER COMMENTS

I. ADJOURNMENT

AUDIO H-I

DOWNLOADS:  APPROVED MINUTES

AGENDA    AUDIO OF FULL MEETING:  Windows Media    MP3

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Fankhauser, Board Secretary (909) 336-7117. Notification 48 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