Special Executive Session Meeting: August 16, 2012 at 4:00 p.m.

SPECIAL EXECUTIVE SESSION AGENDA

BOARD OF DIRECTORS

NIGUEL SHORES COMMUNITY ASSOCIATION

August 16, 2012

Place:  Conference Room

Time: 4:00 p.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, Karen Decker, Community Association Manager

 Others Present:  John MacDowell, Fiore, Racobs, and Powers

Note:  This session is closed to the membership per Civil Colde 1363.05

Purpose of Meeting:  To discuss possible litigation and the Niguel Shores revetment with legal counsel.

A.  Call to Order – 4:00 pm

B.  Discussion with legal counsel

C.  Adjournment