MINUTES
Executive Committee Meeting
September 26, 2011

(These minutes are not intended to be a verbatim transcription of the proceedings and discussion associated with the business on the Commission’s agenda; rather, what follows is a summary of the order of business and general nature of testimony, Commission deliberation, and action taken.)

CALL TO ORDER/ROLL CALL
Vice Chairman Fust called the meeting to order at 9:00 am at the Shasta LAFCO Office (2516 Goodwater Avenue, Suite A) in Redding, California. Committee Member David Kehoe was present. Chairman Gover was absent. City Member Alternate Jones was also present. Executive Officer Mickelson was present as staff.

PUBLIC COMMENT
There was no public comment submitted.

CLOSED SESSION
The Committee Adjourned to Closed Session, Pursuant to Government Code Section 5456.9(b), regarding Potential Litigation (1 Case).

REPORT FROM CLOSED SESSION
The Committee authorized the sending of a letter from the Chair, inviting Fall River Valley CSD to make an informational presentation at the next regular LAFCO Meeting.

ADJOURNMENT
There being no further business, Vice Chairman Fust adjourned the meeting at 9:30 am.

Respectfully submitted,

Amy Mickelson
Executive Officer to the Commission