Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
10-23-08 Special Meeting Minutes
SDUDWRJD <RXWK CRPPLVVLRQ AJHQGD‐SSHFLDO MHHWLQJ DDWH: TKXUVGD\, OFWREHU 23, 2008 TLPH: 6:15S.P. LRFDWLRQ: JRDQ PLVDQL CRPPXQLW\ CHQWHU MDJQROLD RRRP PRUWDEOH 19655 AOOHQGDOH AYH. SDUDWRJD, CA 95070 CDOO WR OUGHU: 6:19 S.P. RROO CDOO: JDFRE BDNHU, AGLW\D DHY, JXVWLQ EO‐DLZDQ\, KLD FDULED, LDXUHQ TDQJ, TLIIDQ\ TVHQJ, DQG C\QWKLD =KDR ZHUH DEVHQW. RHSRUW RQ SRVWLQJ RI WKH DJHQGD DQG DFFHSW DJHQGD LWHPV. OUDO DQG ZULWWHQ FRPPXQLFDWLRQ. I. CRQFHUW: ‐DR ZH KDYH HQRXJK EDQGV? DHFLGHG WKDW WKHUH ZHUH QRW HQRXJK EDQGV WR JR WKURXJK ZLWK WKH FRQFHUW. ‐CRQFHUW GHFLGHG WR EH SRVWSRQHG XQWLO DHFHPEHU. MRYHG ILUVW E\ SDQJLWD AQQDPDODL DQG VHFRQG PRWLRQ E\ KD\YRQ RH]DLL. II. T‐VKLUWV: ‐DHVLJQV: KDLWO\Q FLQFK VXJJHVWHG HYHU\RQH DGGLQJ VRPHWKLQJ RI WKHLU RZQ. ‐AGLW\D DHY VHQW ZLWK TDUD FDWHPL WKH LGHD RI WKH CDOLIRUQLD IODJ ZLWK SDUDWRJD <RXWK CRPPLVVLRQ ZULWWHQ DERYH RU EHORZ WKH EHDU. III. FLOP FHVW CRPPLWWHH: ‐DHFLGHG WR PDNH D PHHWLQJ NRYHPEHU 6 WK DW 6:00 S.P. IV. LHFWXUH: ‐ALO: NDWDOLH TNDOFHYLF VXJJHVWHG D OHFWXUH E\ RQH RI WKH PHPEHUV DQG WKHQ D SRVVLEOH FRQFHUW DIWHUZDUGV? ‐EA CUHDWLYH OIILFHU DQG CSI; RRQQLH RU KDUHQ LRWW? ‐WULWH WR SSLHOEHUJ LQ QHRQ VWDWLRQDU\ WR FDWFK DWWHQWLRQ V. <AC SRFLDO: ‐11/22 PHRSOH SODQQLQJ WR DWWHQG: FLQFK, RH]DLL, RDWHDX, FDWHPL, RDR, RHHV VI. CKLOO NLJKW PURPR EYHQW DW RHGZRRG MLGGOH SFKRRO: ‐GHFLGHG WR KDYH QR JDPHV RU VNLWV ‐DQQRXQFHPHQW LQ WKH PRUQLQJ, VRQJ: MRFN MDPV, UDS, GDQFH WR ASDFKH, ZHDU VSRUWV MHUVH\V, XVH DJ IURP WKH VFKRRO, SDVV DURXQG IO\HUV DIWHUZDUGV. ‐GHFLVLRQ RI D PHHWLQJ IRU FKLOO QLJKW SURPR, TKXUVGD\, NRYHPEHU 6 WK DW 7:00 S.P. VII. MHHWLQJ DGMRXUQHG DW 7:45 S.P.