CRESTLINE VILLAGE WATER DISTRICT
A G E N D A
REGULAR MEETING
February 15, 2000
The Regular Meeting of the Board of Directors will be
held on Tuesday, February 15, 2000, at 3:00 PM, at the office of the District,
located at 777 Cottonwood Drive in Crestline, California.
APPROVAL OF MINUTES: Regular Meeting of January
18, 2000.
PUBLIC COMMENTS:
REGULAR SESSION:
1. Consider Approval of Lincoln Financial Group
as an Approved Institution to Provide Services and Investment Products
to the District's Deferred Compensation Plan.
2. Report on Progress of Mormon Springs Vertical Well.
3. Report on Progress of New 1 MG Chamois Storage Facility
and Appurtenant Work.
4. Investment Report for Quarter Ending December 31, 1999.
5. Annual Review of District's Investment Policy.
6. Consider Rescheduling Date of March 21, 2000 Board
Meeting.
CLOSED SESSION:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.
Pursuant to subdivision (a) of Section 54956.9. Gable vs. County
of San Bernardino (San Bernardino Superior Court Case No. SCV 39629).
MANAGER'S REPORT:
DIRECTORS' REPORTS:
1. Requests for Future Agenda Items.
NEXT SCHEDULED BOARD MEETING: Tuesday, March 21, 2000, at
3:00 PM.
|
