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AGENDAS

SPECIAL MEETING OF THE DWP BOARD OF COMMISSIONERS
CITY OF BIG BEAR LAKE
AGENDA
FEBRUARY 18, 2009 – 3 P.M.
41972 GARSTIN DRIVE, BIG BEAR LAKE, CA 92315

Note: Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection at the DWP office at 41972 Garstin Drive, Big Bear Lake, CA, during normal business hours.

Note: If you wish to address the Board during the meeting, please complete a speaker’s card and give it to the Board Secretary. Speaker Request Cards are provided for your use and are located on the podium and at the back of the room. Please honor the Three Minute Maximum time limit when addressing the Board and complete your thought quickly if your time is up while you are speaking. Since discussion of an item not on the posted Agenda is not allowed, these concerns will be addressed in a future meeting as soon as is practicable under “Public Forum Response.” For Agenda items, you will be given an opportunity to speak prior to the Board completing its action. Please begin by stating your name and city of residence. If you wish to pass material to the Board, please hand it to the Board Secretary for distribution.

Assistance for the Disabled: If you are disabled in any way and need accommodation to participate in the meeting, please call Robyn Bratton, Board Secretary, at 909.866.5050 for assistance so the necessary arrangements can be made.

  1. Call Meeting to Order – Pledge of Allegiance

  2. Public Forum

  3. Closed Session

    CONFERENCE WITH LABOR NEGOTIATORS
    Pursuant to Section 54957.6 of Government Code
    Name of Negotiator: General Manager
    Name of Negotiating Organization: DWP Employees – General Unit

  4. Open Session

  5. Adjourn

Certification of Posting

I certify that on February 13, 2009, I posted a copy of the foregoing Agenda near the regular meeting place of the Board of Commissioners of the Department of Water, City of Big Bear Lake, at least 24 hours in advance of the meeting of the Board of Commissioners (Government Code Section 54954.2).

Executed at Big Bear Lake, California, on February 13, 2009.


Robyn Bratton, Secretary to the Board

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