Meeting Agenda

March 18, 2009 Agenda - Amended

 

 

Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve February Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, February 18, 2009.
Treasurer’s Report-Approve February Financial Statements
General Manager Jay Winner

• Consideration and possible action on Stipulation and Settlement, Case No. 07cv2244, LAVWCD v. USA
• Bill Hancock, LAVWCD- Kelley Ranch Presentation

Legislative Report
Directors’ Discussion

• Lake County

Committee Reports - None
Legal Report

• Legal-Director Esquibel
• Attorney Bart Mendenhall
• Attorney Peter Nichols

Board Action

• Bylaws
• Resolution 09-04; Kelly Conservation Easement

Public Comment
Adjourn For Lunch 12:00 – 12:45 P.M.
Convene into General Meeting
Adjourn