I hereby certify that the following agenda
was posted at least 24
hours prior to the time
of the meeting so
noticed below at 24251 Los
Alisos Boulevard, Lake Forest, California.
ROBERT R. HILL, Secretary of the El
Toro Water District and the Board of
Directors thereof
AGENDA
EL
TORO WATER DISTRICT
BOARD
OF DIRECTORS
SPECIAL
BOARD MEETING
August 15, 2013
7:30 a.m.
CALL
MEETING TO ORDER –
President Martin
PLEDGE OF
ALLEGIANCE – Director
Werner
Members of
the public may address the Board at this time or they may reserve this
opportunity with regard to an item on the agenda, until said item is discussed
by the Board later in today’s meeting.
1.
Baker Water Treatment Plant Status Report (Oral Presentation)
In preparation for ETWD’s project participation Go/No Go decision,
staff will provide the Board of Directors with a status report on Baker WTP
Project cost total and ETWD related, ETWD delivery and
financing arrangements and all applicable agreements.
Further, staff will provide a status report on potential system
and supply investment opportunities previously discussed with the Board during
the ETWD Water System/Supply Reliability Workshop.
OPEN SESSION
CLOSED SESSION
At this time the
Board will go into closed session to consult with legal counsel pursuant to
subdivision (b) (1) of Government Code Section 54956.9 on a matter of
potential litigation - one matter.
OPEN SESSION
REPORT ON CLOSED SESSION (General Counsel)
Mr. Granito will provide
an oral report on the Closed Session.
ADJOURNMENT
The agenda material for this meeting is
available to the public at the District's Administrative Office, which is
located at
Request
for Disability-Related Modifications or Accommodations
If
you require any disability-related accommodation, including auxiliary aids or
services, in order to participate in this public meeting, please telephone the
District's Recording Secretary,