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00-0418_CVWD_Minutes_Special Meeting1 APRIL 18, 2000 SPECIAL MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT BOARD OF DIRECTORS ROLL CALL. PRESENT: Wyatt Hart, Chairman David Swerdlin, Vice Chairman Diane Bathgate, Director John Greiner, Director Collene Campbell, Director ABSENT: None CLOSED SESSION (610.85) The Board met in a Closed Session at 5:30 p.m., for the following purposes as authorized by Statute: Pursuant to Government Code Section 54956.9, the District Board will confer with its Legal Counsel regarding the status of Mocalis v. Capistrano Valley Water District, et al. ADJOURNMENT There being no action to report and no further business before the Board, the meeting was adjourned at 7:00 p.m., to the next meeting date of Tuesday, May 2, 2000 at 5:30 p.m., in the City Council Chamber. Respectfully submitted, ATTEST: a4a."y- /,/.f WYA HART, CHAIRMAN CVWD Minutes -1- 4118100 181