Executive Committee
Special Meeting
June 7, 2012 – 8:00 am

City of Shasta Lake Council Chambers
Conference Room
4488 Red Bluff Street
Shasta Lake

FPPC NOTICE TO ALL PARTIES AND PARTICIPANTS IN LAFCO PROCEEDINGS: All parties and participants, as well as persons at this meeting, or agents to a proceeding before this agency involving a license, permit, or other entitlement for use or any annexation or detachment, are required to disclose on the record of the proceeding any contributions made within the proceeding twelve (12) months that total $250 or more by the party or participant, or his or her agent, to any officer of this agency before the commencement thereof. ALL ITEMS ARE CONSIDERED FOR ACTION UNLESS OTHERWISE NOTED

                                                                                                       AGENDA

1. Call to Order/Roll Call

2. Closed Session: The Committee will recess to a Closed Session to discuss the following: Public Employee
     Performance Evaluation (pursuant to Government Code Section 54954.5(e)), Title: LAFCO Executive Officer.

3. Closed Session Report:

4. Adjournment