Board Meeting - 5/20/2014

NOTICE OF SPECIAL MEETING

OF THE

BOARD OF DIRECTORS OF THE SERRANO WATER DISTRICT

            The Board of Directors of the Serrano Water District has voted to hold a special meeting of the District’s Board of Directors at 2:00 p.m. on Tuesday, May 20, 2014, at the Serrano Water District, located at 18021 Lincoln Avenue, Villa Park, California.  The only items of business to be considered at this special meeting are as set forth in the following agenda.

SERRANO WATER DISTRICT BOARD OF DIRECTORS

MAY 20, 2014 SPECIAL MEETING AGENDA

1. Pledge of Allegiance and Moment of Silence
   
   
2. Roll Call
   
   
3. Public Comments (public comments are limited to 3 minutes per person)
   
   
4. CLOSED SESSION
   
   CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
   Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government code section 54956.9: One potential case
   
   
5. Adjourn

_____________________________________________________________________

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 1:00 P.m. on May 19, 2014.

                                                                          A Michel

Dated:  May 19, 2014                                        Ann Michel

                                                                          Title:  Director, Finance & Administration