Special Board Meeting Packet - Three Valleys Municipal Water District

D. With regard to Conference with Legal Counsel – Existing Litigation;
Name of Case: San Diego County Water Authority v. Metropolitan
Water District of Southern California, et.al. There was nothing to
report.
E. With regard to Conference with Legal Counsel – Anticipated
Litigation, one potential case. There was nothing to report.
11. Future Agenda Items [2]
Employee health benefits and cost increases – December 2010 agenda. At
Director Kuhn’s request this item will be brought directly to the board in lieu
of going through Committee.
12. Adjournment [2]
Director Kuhn adjourned the meeting at 9:52 a.m. to a special Board
Meeting on Wednesday, December 8, 2010 at 8:00 a.m.
Recorded by: Victoria A. Hahn
Executive Assistant
Regular Board Meeting Minutes 11/17/2010
[1] Indicates action anticipated by Board of Directors on this item
[2] Indicates information item; no Board action required
_______________________________________
/s/ Bob G. Kuhn
President, Board of Directors
Three Valleys Municipal Water District
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