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
Comment: