|
A. PLEDGE OF ALLEGIANCE
The Presiding Officer will lead Board members and the audience in the Pledge of Allegiance.
B. ROLL CALL
The Presiding Officer will call the meeting to order and call the roll of members to determine the presence of a quorum.
C. ADDITIONS/ADJUSTMENTS TO THE AGENDA
The Presiding Officer will determine if Board members wish to add an item or make an adjustment to the Agenda.
D. PUBLIC COMMENTS
Audience members will be invited to speak regarding matters not on the Agenda, the Board cannot act on items brought up at this time; speakers may be limited to five minutes.
E. ACTION AGENDA
1. Development of Goals and Objectives for up-coming year
2. Annual Review of Board Policies, Procedures and Relationships (Ord No 93)
3. Discussion of Asset Management Plan for use of donated lots
12:00 noon - 1:00 p.m. (LUNCH BREAK)
4. Continued discussion of Site Development Standards packet
5. Discussion of Grading Permit issues and Architectural Review Process
6. Discussion of second inspection prior to pouring foundation
7. Continued Review of Specific Plan Annual Report
8. Five-month report from General Manager (Budget)
9. Discussion of role of committees and reports currently provided to Board
10. Discussion of a Golf Course lease proposal
11. Discussion of Connection Fees
F. SPECIAL REPORTS
General Manager will report on significant activities within the District including but not limited to the following:
i. Significant Correspondence received since last meeting:
ii. Personnel
iii. Finance
iv. Planning
v. Possible upcoming agenda items
vi. Other
G. PUBLIC COMMENTS
Audience members will be afforded a second opportunity to speak regarding matters not on the Agenda; the Board cannot act on items brought up at this time, speakers may be limited to five minutes.
H. ADJOURNMENT
The Board will consider a motion to adjourn.
NOTE: UPCOMING MEETINGS
February 27, 2001
March 13, 2001
March 27, 2001
NOTE: RIGHT OF APPEAL. Persons who are dissatisfied with decisions of the Board of Directors may have the right to review of that decision by a state court. The District has adopted Section 1094.6 of the Code of Civil Procedure which generally limits to 90 days the time within which decisions of the District's Board and agencies may be judicially challenged in state court.
Next Resolution Number: 2001-01
Last Ordinance Adopted: 116
|
