Special Meeting of the Board and North Bay Intake Project Workshop

Calendar Review
Special Meeting of the Board and North Bay Intake Project Workshop
Date:
10/28/2014 3:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

 

AGENDA          AGENDA PACKET            MEETING MINUTES

AUDIO A-F

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 G1A          AUDIO G1B

G. INFORMATION AND DISCUSSION ITEMS

1. Fiscal Year 2013/2014 Annual Financial Statement Audit Results. This is an information item. (Presenter: Mike Zizzi, Leaf & Cole, LLP Certified Public Accountants)

AUDIO H2

H. ACTION ITEM

2. Consider Receiving and Filing of the District Fiscal Year 2013/2014 Comprehensive Annual Financial Report. (Presenter: Catherine Cerri, Finance Manager)

I. NORTH BAY INTAKE PROJECT WORKSHOP

AUDIO I1A          AUDIO I1B

 

1. Workshop Presentation. (Presenters: Leo Havener, General Manager, Aida Hercules, District Engineer, Matt Brooks, Operations Manager, Infrastructure Engineering Corporation) POWERPOINT PRESENTATION

AUDIO J

J. ADJOURNMENT


 

FY 2013-2014 CAFR.pdf
FY 2013-2014 CAFR.pdf
MEMO 2564 2. 2014-Oct-28 BOD Memo FY 2013-2014 CAFR.pdf
4.6 MiB
9 Downloads
Details
MEMO 2557 2014-Oct-28 SPEC BOD AGN.pdf
MEMO 2557 2014-Oct-28 SPEC BOD AGN.pdf
MEMO 2557 2014-Oct-28 SPEC BOD AGN.pdf
44.3 KiB
10 Downloads
Details
MEMO 2558 2014-Oct-28 SPEC BOD AGN PACKET.pdf
MEMO 2558 2014-Oct-28 SPEC BOD AGN PACKET.pdf
MEMO 2558 2014-Oct-28 SPEC BOD AGN PACKET.pdf
5.3 MiB
9 Downloads
Details
MEMO 2559 2014-Oct-28 BOD Spec Mtng Minutes.pdf
MEMO 2559 2014-Oct-28 BOD Spec Mtng Minutes.pdf
MEMO 2559 2014-Oct-28 BOD Spec Mtng Minutes.pdf
191.5 KiB
10 Downloads
Details
MEMO 25601426634321.wma
MEMO 25601426634321.wma
MEMO 25601426634321.wma
876.1 KiB
21 Downloads
Details
MEMO 25611426634325.wma
MEMO 25611426634325.wma
MEMO 25611426634325.wma
180.9 KiB
19 Downloads
Details
MEMO 25621426634326.wma
MEMO 25621426634326.wma
MEMO 25621426634326.wma
7.9 MiB
20 Downloads
Details
MEMO 25631426634335.wma
MEMO 25631426634335.wma
MEMO 25631426634335.wma
427.3 KiB
21 Downloads
Details
MEMO 25651426634344.wma
MEMO 25651426634344.wma
MEMO 25651426634344.wma
23.6 MiB
19 Downloads
Details
MEMO 25661426634366.wma
MEMO 25661426634366.wma
MEMO 25661426634366.wma
17.0 MiB
20 Downloads
Details
MEMO 2567 NBIP Workshop Oct 2014.pdf
MEMO 2567 NBIP Workshop Oct 2014.pdf
MEMO 2567 NBIP Workshop Oct 2014.pdf
2.1 MiB
9 Downloads
Details
MEMO 25681426634397.wma
MEMO 25681426634397.wma
MEMO 25681426634397.wma
166.2 KiB
19 Downloads
Details
Special Meeting of the Board and North Bay Intake Project Workshop