Special Meeting –Thursday November 10, 2011
2:00 p.m. - 125 Bremer Street, Weaverville, California
Bill Britton, Chairman George Owen, Commissioner
Larry Helsley, Vice-Chairman Mike Williams, Commissioner
I. CALL TO ORDER:
II. ACTION ITEMS:
A. Discuss/Approve – Lord Abbett 457 Retirement Plan HEART, WRERA, and PPA Amendments Authorization – fiscal impact of $250 -
III. CONSENT AGENDA: All matters listed under Consent Agenda are considered routine by the board and will be enacted by one vote. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.
A. Approve Warrant List -
IV. PUBLIC COMMENT:
V. ADJOURNMENT: