HomeMy WebLinkAbout02/24/17 KRGSA SPECIAL MINUTES1. CALL TO ORDER SPECIAL MEETING — 3:00 p.m. ACTION TAKEN
2.. ROLL CALL
Present: Chairman Polio,
Chair Member Lundquist (seated at 340 p.rnj
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 Chairman Polio, to adjourn to Closed APPROVED
Session at 3:01 p.m.
Meeting reconvened at 3:58 p.m.
5. CLOSED SESSION ACTION: Conference with Legal
Counsel: Potential Litigation; Closes Session pursuant to NO REPORATABLE ACTION
Government Code section 54956.9(d)(2), (e)(1). One
matter.
6. ADJOURNMENT
Chairman Palla adjourned the meeting at 3:58 p.m.
CHAIR of the Kern River Groundwater
Sustainability Agency
I
KERN RIVER GSA
MINUTES
SPECIAL MEETING OF FEBRUARY 24, 2017
Conference Room A, City Hall North, 1600 Truxtun Avenue
1. CALL TO ORDER SPECIAL MEETING — 3:00 p.m. ACTION TAKEN
2.. ROLL CALL
Present: Chairman Polio,
Chair Member Lundquist (seated at 340 p.rnj
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 Chairman Polio, to adjourn to Closed APPROVED
Session at 3:01 p.m.
Meeting reconvened at 3:58 p.m.
5. CLOSED SESSION ACTION: Conference with Legal
Counsel: Potential Litigation; Closes Session pursuant to NO REPORATABLE ACTION
Government Code section 54956.9(d)(2), (e)(1). One
matter.
6. ADJOURNMENT
Chairman Palla adjourned the meeting at 3:58 p.m.
CHAIR of the Kern River Groundwater
Sustainability Agency
I