Executive Committee
Special Meeting
April 29, 2013
3:00 pm

Shasta LAFCO Office
2516 Goodwater Avenue, Suite A
Redding, California

AGENDA

1. Call to Order/Roll Call:

2. Public Comment: Members of the public may address the Executive Committee concerning matters within the
     jurisdiction of LAFCO that are not listed on the agenda. Comments may be limited to three minutes per person. No
     action may be taken on these matters.

3. Closed Session: Pursuant to Government Code Section 54956.9(b):
     Regarding Potential Litigation: 2 Cases

4. Closed Session: Pursuant to Government Code Section 54954.5(e):
     Public Employee Performance Evaluation; Title: LAFCO Executive Officer

5. Closed Session Report

6. Adjournment