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HomeMy WebLinkAbout12/01/16 KRGSA SPECIAL MINUTESKERN RIVER GSA MINUTES SPECIAL MEETING OF DECEMBER 1, 2016 Conference Room B, City Hall North, 1600 Truxtun Avenue ACTION TAKEN 1. CALL TO ORDER SPECIAL MEETING - 9:30 a.m. 2.. ROLL CALL Present: Chairman Pala, Chair Members Hanson and Lundquist Absent: None 3. PUBLIC STATEMENTS None 4. CLOSED SESSION: Conference with Legal Counsel: Potential Litigation; Closed Session pursuant to Government Code section 54956.9(d)(2),(e)(1). One matter. Motion by Chair Member Lundquist, seconded by APPROVED Chair Member Hanson, to adjourn to Closed Session at 9:31 a.m. Meeting reconvened at 9:59 a.m. 5. CLOSED SESSION ACTION: Conference with Legal NO REPORTABLE ACTION Counsel: Potential Litigation; Closes Session pursuant to Government Code section 54956.9(d)(2), (e)(1). One matter. 6. ADJOURNMENT Chairman Palla adjourned the meeting at 9:59 a.m. -'e�z CHAIR of the Kern River Groundwater Sustainability Agency I KERN RIVER GSA- 9:30am Special December 1, 2016 Name eK� d �LT aAgfflency J05o Me�da�S C oQ �1aXa 2 ar G. +y Ai+ o«,.r,