HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 12/01/2015 S PECIAL BOARD MEET ING
Dec emb er 1, 2015 at 9:00 AM
31111 Greens pot R o ad
Highland , CA 92346
AGENDA
CALL TO OR DER
P LEDGE O F ALLEGIANCE
ROLL CALL OF BOARD MEMBERS
P UBLIC C OMMENT S
Any p ers o n wis hing to s peak to the Bo ard o f Directo rs is as ked to c o mp lete a S p eaker Card and s ubmit it
to the Dis tric t Clerk p rio r to the start of the meeting. Each s p eaker is limited to three (3) minutes , unles s
waived by the Chairman of the Board. Und er the S tate of California Bro wn Ac t, the Board of Direc tors is
prohib ited from dis c us s ing o r taking ac tio n o n any item no t lis ted on the p o s ted agenda. The matter will
automatically be referred to staff for an appropriate respons e or ac tion and may ap p ear o n the agenda at a
future meeting.
1.Adminis ter the Oath o f Offic e to Chris Carrillo , Nanette Shelton and David E. S mith
Rep o rts
2.General Manager/CEO
3.Legal C o uns el Rep o rt
4.Bo ard of Direc tors Comments
ADJOURN
P ursuant to Go vernment Co d e S ectio n 54954.2(a), any reques t fo r a dis ability-related modific ation or
ac commod ation, inc luding auxiliary aids or s ervic es , that is s ought in order to participate in the abo ve
agendized pub lic meeting s hould be d irected to the Dis tric t Clerk at (909) 885-4900.