HomeMy WebLinkAbout09-25-07 Board AgendaOTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
THIS MEETING WILL BE HELD IN TWO LOCATIONS:
1. ROLL CALL
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
AND
LOBBY OF THE
MISSION INN
3649 MISSION INN AVENUE
RIVERSIDE, CA 92501
TUESDAY
September 25, 2007
6:30P.M.
AGENDA
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION-OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S
JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
RECESS TO CLOSED SESSION
5. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL-PENDING LITIGATION [GOV-
ERNMENT CODE §54956.9(a)]
(i) HARRON v. OTAY WATER DISTRICT
RETURN TO OPEN SESSION
6. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY
ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION
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7. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be de-
liberated and may be subject to action by the Board.
If you have any disability which would require accommodation in order to enable you to
participate in this meeting, please call the District Secretary at 670-2280 at least 24 hours
prior to the meeting.
Certification of Posting
I certify that on September 24, 2007, I posted a copy of the foregoing agenda near
the regular meeting place of the Board of Directors of Otay Water District, said time being
at least 24 hours in advance of the regular meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley, California on September 24, 2007.
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MOS/167
AGENDA 09/25/2007
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