SPECIAL BOARD OF DIRECTOR'S MEETING
April 14, 2005
1:30 p.m. – 3 p.m.
Board Room
1. Call to order.
2. Roll call – Determination of a Quorum.
A. Report on proxies received.
3. Right of Way Management.
A. Background information on Right of Way Management actions and prioritization
of unauthorized encroachments.
B. CLOSED SESSION:
Conference with Legal Counsel - Deciding to Initiate
Government Code §54956.9(c)
Five Cases
4. Uniform Labor Compliance Provisions for Twin Oaks Valley Water
Treatment Plant.
5. Adjournment.
Doria F. Lore
Clerk of the Board
| 
