MINUTES OF THE MEETING OF THE
BOARD OF DIRECTORS OF THE
LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT
1. Call to Order; Roll Call.
THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN SPECIAL SESSION, TUESDAY, MAY 3, 2005 AT 2:00 P.M. WITH THE FOLLOWING DIRECTORS PRESENT: PRESIDENT DIANE DILLON, DIRECTORS BILL DODD, HAROLD MOSKOWITE, BRAD WAGENKNECHT AND MARK LUCE. THE MEETING WAS CALLED TO ORDER BY PRESIDENT DILLON AT 2:14 P.M.
2. Public Comment.
NONE
3. District Engineer Reports and Announcements.
NONE
Consent Calendar
4A. District Engineer and District Secretary request adoption of an amended 2005 meeting calendar
(second amendment) to add five regularly scheduled meetings, specifying May 17, June 7,
September 13, November 1, and December 6, 2005 as additional days on which the District Board
will meet.
5. Discussion of items removed from the Consent Calendar.
NONE
APPROVED CONSENT CALENDAR ITEM 4A.
BD-BW-HM-ML-DD
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, MAY 17, 2005 AT 1:30 P.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