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Agenda - EVWD Board of Directors - 02/23/2001
• i East Valley Water District 1155 DEL ROSA AVENUE, SAN BERNARDINO, CA SPECIAL BOARD MEETING February 23, 2001 11:00 A.M. AGENDA - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CALL TO ORDER PLEDGE OF ALLEGIANCE 1. Approval of Agenda 2. Public Comments CONSENT CALENDAR 3. Approval of February 12, 2001 Board Meeting Minutes. NEW BUSINESS 4. Adoption of Notice of Exemption for Well #142. CLOSED SESSION 5, CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION initiation of litigation pursuant to Government Code Section 54956.9 (c) Two Potential Cases ANNOUNCEMENT OF CLOSED SESSION ACTIONS ADJOURN Posted 2/2212001