Special Executive Session Board Meeting: Monday, March 25, 2013 at 10:30 a.m.

SPECIAL EXECUTIVE SESSION AGENDA

BOARD OF DIRECTORS

NIGUEL SHORES COMMUNITY ASSOCIATION

CONFERENCE ROOM

March 25, 2013

Place: Conference Room

Time: 10:30 a.m.

Board Members Present: Pat O’Brien, President, John Dougherty, 1ST Vice President, Bob Russell, 2ND Vice President, Steve Stewart, CFO, Steve Leonard, Secretary

Staff Present: Deobrah Baker, General Manager

Others Present: John MacDowell, Association Legal Counsel

 

The purpose of an Executive Session is to discuss legal issues, confer with legal counsel on legal and litigation issues, and consider formation of third party contracts, personnel issues, and member disciplinary matters.

Note: This session is closed to the membership per Civil Code §1363.05.

 

Purpose of Meeting:  Legal Discussion regarding Seawall/Revetment Repair

 

A. Call to Order – 10:30 AM

B. Discussion regarding Seawall/Revetment repair and pending legal dispute.

C. Adjournment

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