MINUTES OF THE MEETING OF THE

BOARD OF DIRECTORS OF THE

LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT

June 14, 2005

1.         Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN REGULAR SESSION, TUESDAY, JUNE 14, 2005 AT 9:00 A.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 9:13 A.M.

2.         Public Comment.

NONE

3.         District Engineer Reports and Announcements.

NONE

Consent Calendar

4A.      District Engineer requests acceptance of the Fiscal Year 2005-2006 proposed budget with a total

            appropriation of $448,795.

5.         Discussion of items removed from the Consent Calendar.

NONE

            APPROVED CONSENT CALENDAR ITEM 4A.

                                                                        BW-BD-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 NOT HELD

Adjournment.

ADJOURNED TO LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT SPECIAL MEETING, TUESDAY, JUNE 21, 2005 AT 2:30 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