Tuesday, February 11, 2014

ISD Special Meeting of the Board February 19, 2014




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

7.       Adjournment