HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 12/12/2017SP EC IA L BO A RD MEET IN G
December 12, 2017 at 5:30 PM
31111 Greenspot Road
Highland, C A 92346
AG E N D A
C A LL TO O RD ER
P LED G E O F A LLEG IA N C E
RO LL C A LL O F BO A RD MEMBERS
P UBLIC C O MMEN T S
Any person wishing to speak to the Board of Directors is asked to complete a Speaker
Card and submit it to the District Clerk prior to the start of the meeting. Each speaker is
limited to three (3) minutes, unless waived by the C hairman of the Board. Under the State
of C alifornia Brown Act, the Board of Directors is prohibited from discussing or taking
action on any item not listed on the posted agenda. T he matter will automatically be
referred to staff for an appropriate response or action and may appear on the agenda at a
future meeting.
1.Strategic Planning Session
REPO RT S
2.General Manager/C EO
3.Legal C ounsel Report
4.Board of Directors' Comments
A D J O URN
P urs uant to G overnment C o d e S ec tion 54954.2(a), any reques t fo r a d is ab ility-related mo dific 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 District C lerk at (909) 885-4900.