BOARD OF DIRECTORS MEETING AGENDA
WEDNESDAY, November 2, 2016 at 4:00 P.M.
305 SQUAW VALLEY ROAD, Room 212, OLYMPIC VALLEY, CA
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Secretary to the Board at 530-583-4692 at least 48 hours preceding the meeting.
Documents presented for an open session to the governing body after distribution of the agenda packet are available for public inspection at the District office during normal District business hours, on the District's website and at the meeting.
Times are approximate. The District's Board of Directors may take formal action on any item.
* Denotes that the exhibit will be presented at or before the meeting and was not available at the time of agenda posting.
A. Call to Order, Roll Call & Pledge of Allegiance.
B. Public Comment. Members of the public may address the board on items not on this agenda for up to three minutes; however, any matter that requires action by the governing body will, unless an emergency exists, be referred to staff for a report and possible action at a subsequent Board of Directors meeting.
C. Old and New Business. Members of the public may address the board on each agenda item, up to three minutes or longer based on direction from the Board President.
C-1 Resort @ Squaw Creek Development Agreement Phase II Amendment.
Proposed Action: Review item, accept public comment, approve amendment to Resort @ Squaw Creek Development Agreement Phase II by adoption of Resolution 2016-20 and authorize General Manager to execute all necessary contractual documents.