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Consent Calendar
1. Approve the Meeting Minutes of December 7, 2011
2. Claims dated thru January 12, 2012
3. Monthly Budget Report
Business Items
4. Update Rio Linda/Elverta Community Water District MSR (LAFC 07-10) {CEQA Exempt]
Public Hearings
5. City of Folsom– Annexation of the Sphere of Influence (South of HWY 50) (LAFC 04-11) [CEQA - EIR SCH#2010092076 – City of Folsom Lead Agency]
Questions/Announcements
6. Commission Chair/Commissioners
Closed Session
7. Conference with Legal Counsel ~ Potential Litigation (Gov. Code § 54956.9(b)) Significant exposure to Litigation: One case
Informational Items
