Board Meeting - 3/22/2016

NOTICE OF SPECIAL  JOINT MEETING

OF THE BOARDS OF DIRECTORS OF THE SERRANO WATER DISTRICT AND SWD RECREATION, INC.

            The Board of Directors of the Serrano Water District (“SWD”) and the Board of Directors of SWD Recreation, Inc. (“REC”) will hold a special joint meeting of the Boards of Directors of SWD and REC at 8:30 a.m. on Tuesday, March 22, 2016 at the offices of SWD located at 18021 East Lincoln Street, Villa Park, California.  The only items of business to be considered at this special joint meeting are as set forth in the following agenda.

SERRANO WATER DISTRICT BOARD OF DIRECTORS

and

SWD RECREATION, INC. BOARD OF DIRECTORS

March 22, 2016 -  SPECIAL JOINT MEETING AGENDA

  1. Pledge of Allegiance and Moment of Silence

  2. Roll Call:  Serrano Water District Board of Directors and SWD Recreation, Inc Board of Directors

  3. Public Comments on Matters Not Listed on the Agenda (public comments are limited to 3 minutes per person)

  4. Irvine Lake Reciprocal License Agreement and SWD Recreation, Inc. License to James Events Productions

    Recommended Actions: 

    1. By Serrano Water District:  Authorize and direct General Manager to Notify The Irvine Company and/or County of Orange of Termination of Reciprocal License Agreement

    2. By SWD Recreation, Inc:  Authorize and Direct CEO to notify James Events Productions of Termination of License Agreement. 


  5. Irvine Company Termination of Recreation Rights Agreement and Irvine Lake Lease

      Recommended Actions:                       

    1. Status report regarding shutdown of operations, disposition of assets and property, cancellation of insurance, and relocation of RVs and boats 

    2. Serrano Water District: Board Discretion

    3. SWD Recreation, Inc.:  Board Discretion


  6. Adjournment

                                                                                                                                                             

 

CERTIFICATION OF POSTING

            I hereby certify that this Notice of Special Meeting of the Board of Directors of the Serrano Water District was posted in the window of Serrano Water District office, described above, at 9:00 a.m. on March 17, 2016.


                                                                            Ann Michel
Dated:  March 17, 2016                                      Ann Michel Title:  Director, Finance & Administration

Serrano Water District 18021 Lincoln Street Villa Park California 92861-6446 ph:714-538-0079