1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL
CALL:
Directors
Lessenevitch, Schafer, Strong, Vice Chairman Edmiston, Chairman Evans
4. ADOPT AGENDA:
5. CLOSED SESSION:
CS 1. Per Gov't Code Section 54956.8; confer with Real Property Negotiator
regarding property acquisition APN # 216-010-02, 216-170-01,
302-062-24, 302-062-48, 302-062-50.
CS 2. Per Gov't Code Section 54956.9;confer with Legal Counsel regarding existing litigation, Hyundai.
6. ADJOURNMENT: