Special Meeting/Study Session
Tuesday, May 24, 2011, 10:00 a.m.
Calaveras County Water District, 423 E. St. Charles Street (PO Box 846). San Andreas, California 95249
CALL TO ORDER / PLEDGE OF ALLEGIANCE
1. ROLL CALL
2. PUBLIC COMMENT
At this time, members of the public may address the Board on any non-agendized item. The public is encouraged to work through staff to place items on the agenda for Board consideration. No action can be taken on matters not listed on the agenda. Comments are limited to five minutes per person / fifteen minutes per subject.
3. CONSENT AGENDA
The following items are expected to be routine / non-controversial. Items will be acted upon by the Board at one time without discussion. Any Board member, staff member, or interested person may request that any item be removed for later discussion.
Nothing to report
4.* STUDY SESSION
4a Discussion / Action on the LAFCO Draft Water and Wastewater Municipal
(Joone Lopez, General Manager)
5. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
6. NEXT BOARD MEETINGS
- Wednesday, June 8, 2011, 9:00 a.m., Regular Board Meeting
- Tuesday, June 21, 2011, 9:00 a.m., Special Board Meeting
- Wednesday, July 13, 2011, 9:00 a.m., Regular Board Meeting
BOARD OF DIRECTORS
Jeff Davidson, President
Don Stump, Vice President
Robert Dean, Director
Phil McCartney, Director
Dennis Dooley, Director
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Administration Office at 209-754-3028. Notification in advance of the meeting will enable CCWD to make reasonable arrangements to ensure accessibility to this meeting. Any documents that are made available to the Board before or at the meeting, not privileged or otherwise protected from disclosure, and related to agenda items, will be made available at CCWD for review by the public.