MINUTES OF THE MEETING OF THE

BOARD OF DIRECTORS OF THE

LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT

January 11, 2005

1.         Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN SPECIAL SESSION, TUESDAY, JANUARY 11, 2005 AT 9:15 A.M. WITH THE FOLLOWING DIRECTORS PRESENT:  PRESIDENT DIANE DILLON, DIRECTORS BILL DODD, BRAD WAGENKNECHT, MARK LUCE AND

HAROLD MOSKOWITE.  THE MEETING WAS CALLED TO ORDER BY

PRESIDENT DILLON AT 9:18 A.M.

2.         Public Comment.

NONE

3.         District Engineer Reports and Announcements.

NONE

4.         Consent Calendar.

NONE

5.         Discussion of items removed from the Consent Calendar.

NONE

6.         Set Matters or Public Hearings.

NONE

7.         Administrative Items.

NONE

8.         Reports and Announcements from District Members.

NONE

9.         Future Agenda Items.

NONE

10.       Closed Session.

                        A. Conference With Legal Counsel - Anticipated Litigation

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: (One case)

CLOSED SESSION HELD – NO REPORTABLE ACTION

Adjournment.

ADJOURNED TO LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT REGULAR MEETING, TUESDAY, APRIL 5, 2005 AT 9:00 A.M.

____________________________________

DIANE DILLON, President

ATTEST:         _____________________________________

                                    PAMELA MILLER, Secretary

KEY

Vote:  DD = Diane Dillon; BD = Bill Dodd; ML = Mark Luce;

HM = Harold Moskowite; BW = Brad Wagenknecht

The maker of the motion and second are reflected respectively in the order of the recorded vote.

Notations under Vote:  N = No; X = Excused; A = Abstain