HomeMy WebLinkAbout1999-03-31 - Executive-Administration Committee Meeting Minutes•
AGENDA REPORT
DATE: April 8, 1999
TO: President and Members of the Board
FROM: Executive - Administrative Committee
u
ITEM NO, 11) d7.
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on March 31, 1999. Present were
Arthur C. Korn, Michael Beverage and William Robertson. The Committee discussed the
following items:
1. Water rate for the Proposed Golf Course. The Committee discussed this matter at length and
offered advice to staff. This matter will be presented for action at the April 8, 1999, Board of
Directors meeting.
2. General Manager Contract. Discussion of this matter was deferred to the next Committee
meeting.