FOR THE SPECIAL
MEETING
BOARD OF
DIRECTORS
IRONHOUSE
SANITARY DISTRICT
DATE: Wednesday,
February 19, 2014
TIME: 6:00 p.m.
PLACE: Ironhouse
Sanitary District Office
450
Walnut Meadows Drive
Oakley,
California 94561
1. Call
to Order
2. Roll
Call
Pledge of Allegiance
3. Approval of Agenda
4. Public Comments - Communications
from the public on subjects not on the agenda.
(In addition, members of the public may address the Board on any agenda
item not already considered by a Board Committee prior to Board action on that
item.)
5. Closed Session –
Closed Session pursuant to Government
code Section 54957:
Public Employee Performance Evaluation
(General Manager)
6. Actions Resulting From Discussions In
Closed Session