HomeMy WebLinkAbout02/08/17 KRGSA SPECIAL MINUTESKERN RIVER GSA
MINUTES
SPECIAL MEETING OF FEBRUARY 8, 2017
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER SPECIAL MEETING - 9:44 a.m.
2.. ROLL CALL
Present: Chairman Polio, Chair Members Smith
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 Smith, to adjourn to Closed Session at
9:45 a.m.
Meeting reconvened at 11:23 a.m.
S. CLOSED SESSION ACTION: Conference with Legal STAFF WAS GIVEN DIRECTION
Counsel: Potential Litigation; Closes Session pursuant to
Government Code section 54956.9(d)(2), (e)(1). One
matter.
6. ADJOURNMENT
Chairman Polio adjourned the meeting at 11:23 a.m.
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CHAIR of the Kern River Groundwater
Sustainability Agency
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