Community Public Utility District
A Special Meeting Of The Board
January 13, 2010 270 Elm Road, Bolinas
1. Call to Order
Directors Amoroso, Bender, Kimball, Siedman and Smith present; director
Bender appeared by telephone. Director Siedman presiding.
3. Closed Session: CONFERENCE WITH LEGAL COUNSEL
– SIGNIFICANT EXPOSURE TO LITIGATION (Gov. Code Sections 54956.9(b)(1), 54956.9(b)(3)(A))
The Board convened in closed session to confer with legal counsel.
4. Report from Closed Session
Director Siedman reported that the Board took the following action in closed
session: the Board directed the General Manager to review the district
policies, if any, with regard to “will serve” letters and respond in writing
to a communication received from a Mr. Gregg Berge by providing him copies
of such policies, if any, as well as a copy of a letter dated June 27, 2008,
in which the district responded to a similar communication from Mr. Berge.
The Board further directed the General Manager to advise Mr. Berge that all
communications between the district staff and Mr. Berge must be in writing.
5. Community Expression