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
EL TORO WATER DISTRICT
BOARD OF DIRECTORS
SPECIAL BOARD MEETING
August 15, 2013
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.
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.
REPORT ON CLOSED SESSION (General Counsel)
Mr. Granito will provide an oral report on the Closed Session.
The agenda material for this meeting is
available to the public at the District's Administrative Office, which is
Request for Disability-Related Modifications or Accommodations
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,