Special Meeting of the Board

Calendar Review
Special Meeting of the Board
Date:
9/26/2013 6:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

 AGENDA                MEETING MINUTES

 

 

A. CALL TO ORDER – Ralph Wagner, 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. BOARD MEMBER COMMENTS

 

 

H. 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, Potential cases: One

2. Liability Claims, Claimant: Darlene Butler, Agency claimed against: Lake Arrowhead Community Services District

I. OPEN SESSION

 

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

 

J. ADJOURNMENT


 

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Special Meeting of the Board