MINUTES

DEPARTMENT OF WATER & POWER
BOARD OF COMMISSIONERS
MINUTES OF A SPECIAL BOARD MEETING
JUNE 29, 2007

A Special meeting of the Board of Commissioners of the Department of Water & Power, City of Big Bear Lake, was called to order at 8:03 a.m., by Chairwoman Willey, at the DWP Board Room, 41972 Garstin Drive, Big Bear Lake, California.

FLAG SALUTE:

Board Member Miller

BOARD MEMBERS PRESENT:

Barbara Willey, Chairwoman
Susan Conley, Vice Chairwoman
Bill Speyers, Treasurer
Fred Miller, Board Member
Bill Giamarino, Board Member

BOARD MEMBERS EXCUSED:

None

OTHERS PRESENT:

Jerry Gruber, General Manager
Robyn Bratton, Board Secretary
1 Member of the Public

ITEM NO. 3 - Agenda Approval

Motion made by Vice Chairwoman Conley, seconded by Board Member Speyers, and carried 5-0 to Approve the Agenda with a correction to Agenda Item No. 4 which should read “Public Form” only.

ITEM NO. 4 - Public Forum

No one from the public wished to speak.

(2)	CONFERENCE WITH PUBLIC EMPLOYEE PERFORMANCE EVALUATION
	Pursuant to Section 54957 of Government Code
	General Manager

Into Closed session at 9:14 a.m.

ITEM NO. 14 - Open Session

Into Open Session at 11:17 a.m. – No reportable action taken.

ITEM NO. 15 - ADJOURN

No further business came before the Board. Chairwoman Willey adjourned the meeting at 11:17 a.m.

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Robyn Bratton
Secretary to the Board

Approved at meeting dated: 7/24/07

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